Itad Limited

Active01869600 Private limited company
Incorporated
7 December 1984 (41 years)
Previously known as
I.T.A.D. Limited (until 16 November 2012)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Full
Region
South East
Address
International House
Queens Road
Brighton
BN1 3XE

Website & contact details

Website

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2014
British
Born August 1972 (54)
Director · Appointed 1 November 2014
British
Born September 1969 (57)
Director · Appointed 1 November 2014
British
Born June 1974 (52)
Ockenden, Sarah Jane
Secretary · Appointed 31 October 2011
British
Director · Appointed 1 August 2009
British
Born July 1973 (53)
Officer history (8 former)
30 July 2024
Resigned Tadele, Philippa Jane as Director
2 October 2015
Resigned Barr, Julian James Flett as Director
2 October 2015
Resigned Rogers, James William as Director
1 November 2014
Appointed Mcpherson, Sam Anthony as Director
1 November 2014
Appointed Ruffer, Timothy William as Director
1 November 2014
Appointed Barnett, Christopher Paul as Director
1 November 2014
Appointed Tadele, Philippa Jane as Director
31 October 2011
Resigned Felton, Michael Walter Fowler as Secretary
31 October 2011
Appointed Ockenden, Sarah Jane as Secretary
31 October 2011
Resigned Poate, Charles Derek as Director
31 October 2011
Resigned Felton, Michael Walter Fowler as Director
1 August 2009
Appointed Ockenden, Sarah Jane as Director
15 January 2009
Resigned Brown, Donald Andrew as Director
1 February 2004
Appointed Barr, Julian James Flett as Director
1 April 2000
Appointed Rogers, James William as Director
1 August 1999
Appointed Brown, Donald Andrew as Director
21 April 1998
Resigned Farrington, Thomas as Director
5 January 1995
Appointed Farrington, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07805510

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited This company Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares

What Itad say about themselves

“Solving complex challenges through evidence and learning”

— from itad.com

Filings 156

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 January 2026
8 April 2026Confirmation statement with no updates5 April 2026
21 October 2025Full accounts31 January 2025
10 April 2025Confirmation statement with no updates5 April 2025
10 September 2024Full accounts31 January 2024
Show all 156 filings

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