The Governance RegisterEdition 2026 · Compiled 12th July 2026

Itasca Group PLC

Company 11161848 Active

Connected board network

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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.

6 directors on the board

2.1y median 0.9y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Retail and trade 11Manufacturing 7Professional services 7Tech and media 6Agriculture 4Finance 4Hospitality 4Other 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.

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

Deterministic, from public records.

Company details

Number11161848
StatusActive
TypePublic Limited Company
Incorporated22/01/2018
AddressSTUDIO 5 THE OLD KILN, PENNCROFT FARM,, ITCHEL LANE, CRONDALL, HAMPSHIRE, GU10 5PX
Accounts next due28/02/2027
Accounts last made up31/08/2025

Industry (SIC)

11020 - Manufacture of wine from grape46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Owned by (2) 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.

  • Malcolm Thomas Walker ceased 2024-12-19
    25-50% voting · notified 2018-01-23 - confirmed: also a director of this company
  • Simon Porter ceased 2022-12-31
    25-50% voting · notified 2018-11-01 - confirmed: also a director of this company

Officers (9)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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