Itrs Global Bidco LTD
Company 07775749 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Itrs Group Limited 1 shared director
- Geneos Limited 1 shared director
- Opsview Limited 1 shared director
- Itrs Europe Holdings Limited 1 shared director
- Impala Group Bidco Limited 1 shared director
- Impala Group Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07775749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2011 |
| Address | 15 BONHILL STREET, LONDON, EC2A 4DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Impala Group Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Itrs Global Holdings Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- James Arthur Colquhoun Director · appointed 2023
Show 5 former officers
- Iveta Cabajova Director · appointed 2019 · resigned 2023
- Guy Andrew Warren Director · appointed 2017 · resigned 2024
- Stephen Turner Director · appointed 2017 · resigned 2021
- Fernando Chueca Director · appointed 2011 · resigned 2017
- Skoglund, Per, Johan, Oskar Secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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