The Booked IT Group LTD
Company 09933601 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.
6 directors on the board
- Simon Rendell Director · appointed 2016
- Bradley Alan Nobbs Director · appointed 2015
- Keith Edward Joseph Jordan Director · appointed 2021
- Richard Lawrence Hamilton Moore Director · appointed 2025
- Ian Hope Director · appointed 2015
- Wheater, Richard Feather, Dr Director · appointed 2021
7y median 7.6y
average tenure
10.5y
longest tenure
Directors past 6 years
- Simon Rendell Director · appointed 2016
- Bradley Alan Nobbs Director · appointed 2015
- Ian Hope Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Bradley Alan Nobbs Director · appointed 2015
- Ian Hope Director · appointed 2015
- Wheater, Richard Feather, Dr Director · appointed 2021
Portfolio (3)
- Simon Rendell Director · appointed 2016
- Keith Edward Joseph Jordan Director · appointed 2021
- Richard Lawrence Hamilton Moore Director · appointed 2025
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.
Tech and media 4Professional services 2Business services 1Education 1Finance 1Manufacturing 1
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.
Connected through a shared director
- London IP Exchange Limited 1 shared director
- Arctic Shores Limited 1 shared director
- Tinizine Limited 1 shared director
- Srpo Limited 1 shared director
- Notify Technology LTD 1 shared director
- Horseguards London DRY GIN Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09933601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2015 |
| Address | WORKSPACE 154-160, FLEET STREET, LONDON, EC4A 2DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Ian Hope
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TBG Travel Group LTD ceased 2023-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - TBG Travel Group LTD ceased 2023-10-13
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2022-03-02
Officers (10)
- Richard Lawrence Hamilton Moore Director · appointed 2025
- Keith Edward Joseph Jordan Director · appointed 2021
- Wheater, Richard Feather, Dr Director · appointed 2021
- Simon Rendell Director · appointed 2016
- Bradley Alan Nobbs Director · appointed 2015
- Ian Hope Director · appointed 2015
Show 4 former officers
- Nathan Cable Director · appointed 2022 · resigned 2023
- James Stuart Jeffrey Director · appointed 2016 · resigned 2017
- Kimberley Rose O'Hara Director · appointed 2016 · resigned 2017
- Dennys, Richard Lascelles, Mr. Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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