Company · Brighton
Itad (2015) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Elizabeth Rita CamilleriDirector · since 2026
- Matthew James SmithDirector · since 2023
- Megan Lynn ColnarDirector · since 2022
- Robert James Littlejohn LloydDirector · since 2022
- Sarah Jane OckendenDirector · since 2015
- Sam Anthony McphersonDirector · since 2015
- Christopher Paul BarnettDirector · since 2015
- Timothy William RufferDirector · since 2015
Previous officers 7
- Lindsay Duebendorfer 2024-2025 View profile
- Michael Keith Jary 2016-2026 View profile
- John Andrew Dembitz 2015-2016 View profile
- James William Rogers 2015-2021 View profile
- Philippa Jane Tadele 2015-2024 View profile
- Julian James Flett Barr 2015-2024 View profile
- Adam Dylan Lawrence 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/08/2015
- Registered office
- Brighton
- Previous names
- Newco 2 125 OBS Limited (until 18/08/2015)
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.
- Foresight Enterprise VCT PLC
25-50% shares · notified 2024-02-26 - Foresight VCT PLC
50-75% shares · notified 2024-02-26 - Foresight Group LLP ceased 2024-02-26
significant influence · notified 2016-04-06
Group
- 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.
8 directors on the board
- Elizabeth Rita Camilleri Director · appointed 2026
- Timothy William Ruffer Director · appointed 2015
- Sarah Jane Ockenden Director · appointed 2015
- Sam Anthony Mcpherson Director · appointed 2015
- Matthew James Smith Director · appointed 2023
- Robert James Littlejohn Lloyd Director · appointed 2022
- Christopher Paul Barnett Director · appointed 2015
- Megan Lynn Colnar Director · appointed 2022
Directors past 6 years
- Timothy William Ruffer Director · appointed 2015
- Sarah Jane Ockenden Director · appointed 2015
- Sam Anthony Mcpherson Director · appointed 2015
- Christopher Paul Barnett Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Robert James Littlejohn Lloyd Director · appointed 2022
- Megan Lynn Colnar Director · appointed 2022
Portfolio (6)
- Elizabeth Rita Camilleri Director · appointed 2026
- Timothy William Ruffer Director · appointed 2015
- Sarah Jane Ockenden Director · appointed 2015
- Sam Anthony Mcpherson Director · appointed 2015
- Matthew James Smith Director · appointed 2023
- Christopher Paul Barnett Director · appointed 2015
Left in the last 12 months
- Michael Keith Jary Director · appointed 2016 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09724942
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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