Free preview. Sign up free to see investors, shareholders, financials, and full round details.

ITHEON LIMITED

ACTIVE
Company number
02121732
Incorporated
1987-04-10
Last updated
23 Jul 2026
Registered office
Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
SIC
62020

No share issues or funding rounds.

Shareholders (as of 2026-07-16)

ShareholderShare classSharesHolding
SERVICE EXPRESS EUROPE LIMITEDCORPORDINARY204,068100.0%

Financial Data

Sign up to view →

Period ending 2023-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

Sign up to view →

Active Officers (2)

Elizabeth Dellinger
directorsince 2026-01-09
David Neff
directorsince 2026-01-09

PSCs (1)

Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent

Capital Raised per Employee (Last 6 Months)

Show

Capital raised per employee divides the equity ITHEON LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

—
£0 raised in last 6 months • 0 employees (FY ending 2023-12-31)

Resigned Officers(32)

Show

These are the directors and secretaries who have left ITHEON LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Paul Allen resigned 2023-06-30
Andrew Rounding resigned 2021-03-01
Paul Roxan resigned 2005-01-21
Graham Wood resigned 2006-11-01
Beach Secretaries Limited resigned 2008-10-31
Paul Allen resigned 2023-06-30
Robert Arrowsmith resigned 2008-10-31
Julie Ausherman resigned 2026-01-09
Lee Bailey resigned 2021-12-31
Mario Bozicevich resigned 2007-10-12
Graeme Creasey resigned 2018-10-01
Liam Dolan-barr resigned 2018-02-02
Douglas Greenwell resigned 2018-05-08
Michael Hallam resigned 2023-02-01
Brian Meredith resigned 2020-10-22
Sadie Nesbitt resigned 2021-07-31
Neil O'brien resigned 2007-10-12
Colin Price resigned 2006-03-29
Frank Puranik resigned 2007-01-15
Kim Randers resigned 2026-01-09
Kim Randers resigned 2021-12-31
Howard Reisman resigned 2002-11-22
Andrew Rounding resigned 2021-07-31
Paul Roxan resigned 2005-01-21
Andrew Smith resigned 2008-10-31
Paul Snook resigned 2007-10-12
Timothy Stringer resigned 2021-12-31
Mark Vargo resigned 2006-11-10
Steve Varnish resigned 2018-12-01
Derek Waterman resigned 2021-12-31
Peter White resigned 2007-10-12
Graham Wood resigned 2008-10-31

More rounds like this