Company · Edinburgh Liquidation
I.T.Xchange Limited
Wholesale of computers, computer peripheral equipment and software
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Michael Lewis Robertson 2019-2021 View profile
- Sharon Johnston 2018-2021 View profile
- Bridget Nichole Smith 2013-2017 View profile
- Alan William Rupp 2013-2018 View profile
- Gordon Keith Sutherland 2005-2012 View profile
- Alexander Munro 2003-2013 View profile
- Jeffrey James Mcfarlane 2001-2013 View profile
- Mark Edward Gray 2001-2005 View profile
- WJM Secretaries Limited 2001-2001 View profile
- Leslie Mcfarlane 2001-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of computers, computer peripheral equipment and software
- Incorporated
- 11/12/2000
- Registered office
- Edinburgh
Ownership
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.
Group
- I.T.Xchange Limited
is controlled by Thomas Harwood
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-05-31 · source: Companies House PSC register
Ultimately controlled by Thomas Harwood.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
Board analysis
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC213655
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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