Itms 247 Limited
Company 08040325 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.
3 directors on the board
- Neal John Kearl Director · appointed 2012
- Sam Mason Director · appointed 2012
- Steve Thornton Director · appointed 2026
Directors past 6 years
- Neal John Kearl Director · appointed 2012
- Sam Mason Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Neal John Kearl Director · appointed 2012
- Sam Mason Director · appointed 2012
- Steve Thornton Director · appointed 2026
Left in the last 12 months
- Eloise Claire Mason Director · appointed 2017 · resigned 2026
- Henry Mason Director · appointed 2017 · resigned 2026
- Charlotte Louise Mason Director · appointed 2017 · resigned 2026
- Katie Dickie Director · appointed 2017 · resigned 2026
- Hugh John Mason Director · appointed 2017 · resigned 2026
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
- Interface 24/7 Limited 3 shared directors
- I247 Holdings Limited 3 shared directors
- Project Padel Topco Limited 2 shared directors
- Project Padel Midco Limited 2 shared directors
- Project Padel Bidco Limited 2 shared directors
Connected through a shared director
- ALL2Play4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08040325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2012 |
| Address | 52 WILLIS WAY, POOLE, BH15 3SY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Eloise Claire Mason ceased 2017-06-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Charlotte Louise Mason ceased 2017-06-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Interface 24/7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Officers (9)
- Steve Thornton Director · appointed 2026
- Neal John Kearl Director · appointed 2012
- Sam Mason Director · appointed 2012
Show 6 former officers
- Eloise Claire Mason Director · appointed 2017 · resigned 2026
- Henry Mason Director · appointed 2017 · resigned 2026
- Charlotte Louise Mason Director · appointed 2017 · resigned 2026
- Katie Dickie Director · appointed 2017 · resigned 2026
- Hugh John Mason Director · appointed 2017 · resigned 2026
- Dale John Mason Secretary · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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