The Governance RegisterEdition 2026 · Compiled 12th July 2026

ITC Investments Limited

Company 12472955 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.

3 directors on the board

6.2y median 6.1y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 5Tech and media 2Business services 1Other services 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.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number12472955
StatusActive
TypePrivate Limited Company
Incorporated20/02/2020
AddressFIRST FLOOR, 228 HIGH STREET, EXETER, DEVON, EX4 3LR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Matthew John Phillips British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

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

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