Network
The large node is Itad (2011) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Philippa Jane Tadele 2014-2024 View profile
- James William Rogers 2011-2015 View profile
- Julian James Flett Barr 2011-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/10/2011
Ownership
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.
- Itad (2015) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Itad (2011) Limited
is controlled by Itad (2015) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Itad (2015) Limited
is controlled by Foresight Enterprise VCT PLC
Evidence
active 25-50% shares · notified 2024-02-26 · source: Companies House PSC register
Ultimately controlled by Foresight Enterprise VCT PLC.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Timothy William Ruffer Director · appointed 2014
- Sarah Jane Ockenden Director · appointed 2011
- Sam Anthony Mcpherson Director · appointed 2014
- Christopher Paul Barnett Director · appointed 2014
Directors past 6 years
- Timothy William Ruffer Director · appointed 2014
- Sarah Jane Ockenden Director · appointed 2011
- Sam Anthony Mcpherson Director · appointed 2014
- Christopher Paul Barnett Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Timothy William Ruffer Director · appointed 2014
- Sarah Jane Ockenden Director · appointed 2011
- Sam Anthony Mcpherson Director · appointed 2014
- Christopher Paul Barnett Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07805510
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data