ITC Enterprises Limited
Company 07381646 Active
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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.
1 directors on the board
- Sebnem Gunel Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 07381646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2010 |
| Address | 15 THE PARADE WROTHAM ROAD, MEOPHAM, GRAVESEND, DA13 0JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Thomas Cook Continental Holdings Limited ceased 2020-01-21
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (25)
- Sebnem Gunel Director · appointed 2022
Show 24 former officers
- Melike Gugercinoglu Director · appointed 2020 · resigned 2023
- Alper Celik Director · appointed 2020 · resigned 2022
- Rebecca Ann Symondson-Powell Director · appointed 2019 · resigned 2020
- Litsa Constantinou Director · appointed 2017 · resigned 2020
- Sacha Jongenburger Director · appointed 2016 · resigned 2018
- Thomas Fridolin Hohn Director · appointed 2016 · resigned 2019
- Robert Karl Georg Ostermaier Director · appointed 2016 · resigned 2018
- Regina Theresia Margaretha Sippel Director · appointed 2016 · resigned 2016
- Magnus Wikner Director · appointed 2015 · resigned 2016
- Per Knudsen Director · appointed 2015 · resigned 2016
- Marcus RÖHricht Director · appointed 2014 · resigned 2019
- Reto Wilhelm Director · appointed 2014 · resigned 2015
- Salman Syed Director · appointed 2014 · resigned 2014
- Bernd Lienhard Director · appointed 2012 · resigned 2016
- Neumann, Kristin, Dr Director · appointed 2012 · resigned 2014
- Ekaterina Thomson Director · appointed 2011 · resigned 2012
- Anthony Richard Hopkins Director · appointed 2011 · resigned 2012
- Peterseim, Michael, Dr Director · appointed 2011 · resigned 2012
- Tobias Rouven Ehlen Director · appointed 2011 · resigned 2012
- Peter Panagiotou Constanti Director · appointed 2011 · resigned 2012
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2011 · resigned 2012
- Nikolay Chernov Director · appointed 2010 · resigned 2011
- Marina Chernov Director · appointed 2010 · resigned 2011
- Maximilian Bolzer Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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