ITI Engineering Holdings Limited
Company 11589419 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.
4 directors on the board
- Grace Ianna Henderson-Londono Director · appointed 2018
- Dominic John Murphy Director · appointed 2024
- Mark Edward Hardy Director · appointed 2021
- Graham Morrison Director · appointed 2018
Directors past 6 years
- Grace Ianna Henderson-Londono Director · appointed 2018
- Graham Morrison Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Grace Ianna Henderson-Londono Director · appointed 2018
- Dominic John Murphy Director · appointed 2024
- Mark Edward Hardy Director · appointed 2021
- Graham Morrison Director · appointed 2018
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
- ITI Engineering Group Limited 3 shared directors
- ITI Operations Limited 2 shared directors
- High Road Restaurants Group Holdco Limited 2 shared directors
- Noveum Limited 2 shared directors
- Assetminder (Operations) Limited 2 shared directors
Connected through a shared director
- Staines Metal Products (Group) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11589419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2018 |
| Address | ITI OPERATIONS LIMITED ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Alcuin GP IV LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ITI Engineering Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26
Officers (7)
- Dominic John Murphy Director · appointed 2024
- Marcus Royle Secretary · appointed 2023
- Mark Edward Hardy Director · appointed 2021
- Grace Ianna Henderson-Londono Director · appointed 2018
- Graham Morrison Director · appointed 2018
Show 2 former officers
- Craig Harrad Secretary · appointed 2021 · resigned 2023
- Andrew Ian Mills Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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