ITS Telecom Solutions Limited
Company 07612286 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.
1 directors on the board
- Daren Andrew Steadman Baythorpe Director · appointed 2018
Directors past 6 years
- Daren Andrew Steadman Baythorpe Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Daren Andrew Steadman Baythorpe Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Nextgenaccess LTD 1 shared director
- ITS Technology Group Limited 1 shared director
- ITS Hammersmith and Fulham Limited 1 shared director
- Bnet Ultra Limited 1 shared director
- ITS Nottingham Limited 1 shared director
- Green13 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07612286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2011 |
| Address | 6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE |
| 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.
- ITS Technology Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Carl Stuart Kameen Secretary · appointed 2022
- Daren Andrew Steadman Baythorpe Director · appointed 2018
Show 6 former officers
- Andrew Simpson Director · appointed 2022 · resigned 2024
- David Richard Allison Cullen Director · appointed 2014 · resigned 2022
- Ian Howard Mainman Director · appointed 2013 · resigned 2014
- Paul George Ruocco Director · appointed 2012 · resigned 2013
- John Howard Bookless Director · appointed 2011 · resigned 2013
- Roy Ernest Shelton Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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