I.T.Xchange Limited
Company SC213655 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.
1 directors on the board
- Thomas Harwood Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Renfrewshire Electronics Limited 1 shared director
- REL Recruitment Limited 1 shared director
- REL Group Limited 1 shared director
- REL Direct Limited 1 shared director
- Server Surplus UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC213655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2000 |
| Address | BLOCK 15 PORT GLASGOW INDUSTRIAL ESTATE, DUBBS ROAD, PORT GLASGOW, PA14 5UG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
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.
- Thomas Harwood
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-31 - confirmed: also a director of this company - Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.
Officers (11)
- Thomas Harwood Director · appointed 2021
Show 10 former officers
- Michael Lewis Robertson Director · appointed 2019 · resigned 2021
- Sharon Johnston Director · appointed 2018 · resigned 2021
- Bridget Nichole Smith Director · appointed 2013 · resigned 2017
- Alan William Rupp Director · appointed 2013 · resigned 2018
- Gordon Keith Sutherland Director · appointed 2005 · resigned 2012
- Alexander Munro Director · appointed 2003 · resigned 2013
- Jeffrey James Mcfarlane Director · appointed 2001 · resigned 2013
- Mark Edward Gray Director · appointed 2001 · resigned 2005
- WJM Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
- Leslie Mcfarlane Secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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