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Company · Cardiff

IT Pharm LTD

Other information service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IT Pharm LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Timothy David Owen 2015-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information service activities n.e.c.
Incorporated
28/09/2015
Registered office
Cardiff
Previous names
Ecass LTD (until 29/06/2016)

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.

Group

  1. IT Pharm LTD is controlled by Veratis Group LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Veratis Group LTD is controlled by Veratis Group EOT Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-11-30 · source: Companies House PSC register
  3. Veratis Group EOT Trustees Limited is controlled by Matthew Loch
    Evidence
    active 25-50% voting · notified 2023-11-28 · source: Companies House PSC register

Ultimately controlled by Matthew Loch.

6 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.

Financials

Cash
£386,055
Employees
0.08
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.3y median 10.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
left in the last 12 months

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.

Business services 12Professional services 9Retail and trade 6Property 5Dormant 3Health and social care 3Other services 2

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
09798100
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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