ITB WEB Limited
Company 07312519 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.
2 directors on the board
- Philip Jeffrey Norris Director · appointed 2015
- Michael Rainer Kainzbauer Director · appointed 2015
Directors past 6 years
- Philip Jeffrey Norris Director · appointed 2015
- Michael Rainer Kainzbauer Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Philip Jeffrey Norris Director · appointed 2015
Portfolio (1)
- Michael Rainer Kainzbauer Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- ITB Services Limited 1 shared director
- Kinto Join LTD 1 shared director
- Aioi Nissay Dowa Europe Limited 1 shared director
- Aioi Nissay Dowa Insurance UK Limited 1 shared director
- Toyota Insurance Management UK Limited 1 shared director
- Insure the BOX Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07312519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2010 |
| Address | 7TH FLOOR, 52-56, LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Aioi Nissay Dowa Europe Limited
75-100% shares · notified 2018-04-11
Officers (7)
- Philip Jeffrey Norris Director · appointed 2015
- Michael Rainer Kainzbauer Director · appointed 2015
Show 5 former officers
- Charlotte Marie Nolan Halkett Director · appointed 2015 · resigned 2017
- Mark Henderson Grant Director · appointed 2010 · resigned 2017
- Michael John Brockman Director · appointed 2010 · resigned 2010
- Howard Mark Cammell Director · appointed 2010 · resigned 2010
- Kevin Lee Nessling Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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