Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Itad (2015) Limited
- Incorporated
- 10 August 2015 (11 years)
- Previously known as
- Newco 2 125 Obs Limited (until 18 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Megan Lynn Colnar
- Accounts type
- Group
- Region
- South East
- Address
- International HouseQueens RoadBrightonBN1 3XE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born September 1970 (56)
British
Born July 1981 (45)
Colnar, Megan Lynn
Director · Appointed 1 September 2022
American
Born March 1986 (40)
Lloyd, Robert James Littlejohn
Director · Appointed 1 February 2022
British
Born May 1979 (47)
Director · Appointed 2 October 2015
Also at Itad Limited, Itad (2011) Limited
British
Born August 1972 (54)
British
Born July 1973 (53)
Director · Appointed 2 October 2015
British
Born September 1969 (57)
British
Born June 1974 (52)
Officer history (10 former)
1 June 2026
1 June 2026
18 September 2025
18 September 2025
19 August 2024
30 July 2024
Resigned Tadele, Philippa Jane as Director
17 July 2024
31 January 2024
23 May 2023
23 May 2023
1 September 2022
Appointed Colnar, Megan Lynn as Director
1 June 2022
1 June 2022
1 February 2022
Appointed Lloyd, Robert James Littlejohn as Director
23 March 2021
4 November 2016
3 October 2016
23 October 2015
2 October 2015
2 October 2015
2 October 2015
2 October 2015
2 October 2015
2 October 2015
Appointed Tadele, Philippa Jane as Director
2 October 2015
26 August 2015
26 August 2015
10 August 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 03506579
Corporate
Reg. no. 03421340
Former controllers (1)
26 February 2024
Ceased Foresight Group LLP — Has significant influence or control
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 This company Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited 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
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 21 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 23 September 2025 | Termination of appointment of a director |
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