Iitl Limited
Company 07094072 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2026
- James Philip Healey Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2026
- James Philip Healey Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Microtrading Limited 3 shared directors
- Riverbank I.T. Management Limited 3 shared directors
- Infotech Solutions (UK) Limited 3 shared directors
- Nexus GS Limited 3 shared directors
- Concise Technologies Limited 3 shared directors
- SCS Technology Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07094072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2009 |
| Address | UNIT 7 INTERCHANGE 25 BUSINESS PARK, BOSTOCKS LANE, NOTTINGHAM, NG10 5QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lee Hayes ceased 2021-08-18
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Anthony William Cartwright ceased 2021-08-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Jonathan James Mcalpine ceased 2021-08-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Helen Charlotte Elizabeth Mcalpine ceased 2021-08-18
25-50% shares, 25-50% voting · notified 2016-04-11 - AIR IT Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - AEP V Investment General Partner LLP
significant influence · notified 2025-08-20 - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Officers (14)
- Andrew John Moss Director · appointed 2026
- Barney Andrew Taylor Director · appointed 2024
- James Philip Healey Director · appointed 2021
Show 11 former officers
- Mark Alexander Lovett Director · appointed 2024 · resigned 2024
- LEA, Spencer, Mr. Director · appointed 2023 · resigned 2025
- Stephen John Halstead Director · appointed 2023 · resigned 2023
- James Howard Steventon Director · appointed 2022 · resigned 2024
- Jonathan Simon Hardy Director · appointed 2021 · resigned 2023
- John Joseph Whitty Director · appointed 2021 · resigned 2022
- Simon Jonathan James Mcalpine Director · appointed 2011 · resigned 2021
- Lee Hayes Director · appointed 2011 · resigned 2021
- Anthony William Cartwright Director · appointed 2011 · resigned 2021
- Philip David Plant Director · appointed 2009 · resigned 2010
- Matthew Adam Bailey Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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