Itab Holdings UK Ltd
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedItab Shop Concept AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 114458065People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalTS
Timothy James ShoreyCurrent secretary
Appointed 2026-01-06
AH
Andreas Per Erik HelmerssonCurrent director
Appointed 2026-01-06
Show 16 historical appointments
UE
Ulf ElgaardResigned director
Resigned 2021-10-06 · 4 yrs · Ceo
UB
Ulrika Bergmo SkoldResigned director
Resigned 2021-10-06 · 4 yrs · Cfo
DD
David DignamResigned director
Resigned 2019-01-02 · 2 yrs · Company Director
RF
Roy FrenchResigned director
Resigned 2012-06-11 · 12 yrs · Company Director
MG
Mikael GustavssonResigned director
Resigned 2009-04-06 · 12 yrs · Company Director
AT
Andrew TweddleResigned secretary
Resigned 2009-04-06 · 16 yrs · Accountant
JV
Jan VirehnResigned director
Resigned 2006-09-15 · 2 yrs · Ceo
MO
Magnus OlssonResigned director
Resigned 2006-09-15 · 2 yrs · Cfo
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 2001-01-03
JD
James DavinResigned director
Resigned 2001-01-03 · 5 yrs · Service Account Manager
BT
Betty TallentsResigned director
Resigned 2001-01-03 · Book Keeper
CT
Resigned 2001-01-03 · Chartered Accountant
DL
David LeanResigned director
Resigned 2001-01-03 · 5 yrs · Director Of Business Developme
AH
Resigned 2001-01-03 · 11 yrs · Computer Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active