Company
ITR Parts UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 4
- Leonie Elizabeth Langdale Whitehall 2012–2019 View profile
- Kenneth Paul Whitehall 2012–2019 View profile
- John Philip Whitehall 2012–2019 View profile
- Anne Christine Whitehall 2012–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2012
Ownership
Owned by (3) 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.
- Massimo Galassini
25-50% shares, 25-50% voting · notified 2019-02-22 - Kenneth Paul Whitehall ceased 2019-02-22
significant influence · notified 2016-04-06 - John Philip Whitehall ceased 2019-02-22
significant influence · notified 2016-04-06
Group
- ITR Parts UK Limited
is controlled by Massimo Galassini
Evidence
active 25-50% shares, 25-50% voting · notified 2019-02-22 · source: Companies House PSC register
Ultimately controlled by Massimo Galassini.
3 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 for researchers
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.
7 directors on the board
- Steven Charles Lunau Jr Director · appointed 2025
- Massimo Galassini Director · appointed 2019
- Simone Dragone Director · appointed 2025
- Nicholas Hubert Leach Director · appointed 2025
- Paolo Galassini Director · appointed 2019
- Rory John Whitehall Director · appointed 2019
- Gary Graham Blake Director · appointed 2025
Directors past 6 years
- Massimo Galassini Director · appointed 2019
- Paolo Galassini Director · appointed 2019
- Rory John Whitehall Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Simone Dragone Director · appointed 2025
Portfolio (6)
- Steven Charles Lunau Jr Director · appointed 2025
- Massimo Galassini Director · appointed 2019
- Nicholas Hubert Leach Director · appointed 2025
- Paolo Galassini Director · appointed 2019
- Rory John Whitehall Director · appointed 2019
- Gary Graham Blake Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07914694
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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