Itero Development Limited
Company 07406161 Active
Connected board network
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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
- Simon Richard Hansford Director · appointed 2019
- John Martin Rushton Turner Director · appointed 2013
Directors past 6 years
- Simon Richard Hansford Director · appointed 2019
- John Martin Rushton Turner Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Simon Richard Hansford Director · appointed 2019
- John Martin Rushton Turner Director · appointed 2013
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.
Related organisations
- Itero Technologies Limited 2 shared directors
- Itero Technologies Holdings Limited 2 shared directors
Connected through a shared director
- Biome Technologies Limited 1 shared director
- Particle Therapeutics Limited 1 shared director
- Smart Diner Group Limited 1 shared director
- Intelligent Power Generation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07406161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2010 |
| Address | UNIT F, 33 THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9HW |
| Accounts next due | 06/12/2027 |
| Accounts last made up | 06/03/2026 |
Industry (SIC)
Owned by (5) 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.
- John Martin Rushton Turner
25-50% shares · notified 2026-03-06 - Simon Richard Hansford
25-50% shares · notified 2026-03-06 - John Martin Rushton Turner ceased 2021-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Richard Hansford ceased 2021-03-31
25-50% shares, 25-50% voting · notified 2021-03-15 - Itero Technologies Limited ceased 2026-03-06
75-100% shares, 75-100% voting · notified 2021-03-31
Officers (8)
- Simon Richard Hansford Director · appointed 2019
- John Martin Rushton Turner Director · appointed 2013
Show 6 former officers
- John Sanderson Watts Director · appointed 2014 · resigned 2016
- Allan Bernard Rippon Director · appointed 2011 · resigned 2012
- Roderick James Sutherland Director · appointed 2011 · resigned 2016
- Daniel Christopher Henbest Director · appointed 2011 · resigned 2021
- G.C. Secretarial Services LTD Corporate-secretary · appointed 2011 · resigned 2018
- Amanda Susan Voase Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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