Officers
| Name | Role | Appointed | Resigned |
| STEWART, Katherine Mary |
Director |
10 Sep 2014 |
26 Apr 2018 |
| FORD, Victoria Jane |
Secretary |
10 Sep 2014 |
26 Apr 2018 |
| FORD, Victoria Jane |
Director |
10 Sep 2014 |
26 Apr 2018 |
| PERKINS, Philip James |
Director |
26 Apr 2018 |
12 Jun 2018 |
| BARTLETT, Susan Jennifer |
Secretary |
26 Apr 2018 |
19 Mar 2020 |
| HARGREAVES, Martin Robert |
Director |
26 Apr 2018 |
19 Mar 2020 |
| STEWART, Ian David |
Director |
10 Sep 2014 |
19 Mar 2020 |
| FORD, Philip James |
Director |
10 Sep 2014 |
19 Mar 2020 |
| BENOIT, Daniel Marc |
Director |
19 Mar 2020 |
30 Mar 2020 |
| MCPHILLIPS, Anthony Mark |
Director |
19 Mar 2020 |
15 May 2020 |
| ARTHURTON, Anthony William |
Director |
30 Mar 2020 |
7 Oct 2022 |
| PITCEATHLY, Richard |
Secretary |
19 Mar 2020 |
9 Jan 2023 |
| ORME, Nicholas Luke |
Director |
26 Apr 2018 |
30 Sep 2023 |
| WALSH, Cheryl Sandra Sarah |
Secretary |
9 Jan 2023 |
|
| ROSSETTI, Paolo |
Director |
7 Oct 2022 |
|
| DYAS, David Brian |
Director |
19 Mar 2020 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Mr Ian David Stewart
|
Significant Influence Or Control |
10 Sep 2016 |
26 Apr 2018 |
|
Mr Philip James Ford
|
Significant Influence Or Control |
10 Sep 2016 |
26 Apr 2018 |
|
Itec Connect Ltd
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Apr 2018 |
|
Connections
Owned by
Copyrite Business Solutions (Holdings) Limited
→ Itec Connect Ltd
→ Arena Group Holdings Limited
Controls
Directors’ other companies
-
DYAS, David Brian -
Director at Advanced Group Holdings Limited
-
DYAS, David Brian -
Director at Continua Limited
-
DYAS, David Brian -
Director at Arena Group Holdings Limited
-
DYAS, David Brian -
Director at Citrus Digital Limited
-
DYAS, David Brian -
Director at Time Business Systems Limited
-
DYAS, David Brian -
Director at Platinum Digital Print Solutions Limited
-
DYAS, David Brian -
Director at Osprey Business Systems Limited
-
DYAS, David Brian -
Director at Quilver Business Services Limited
-
DYAS, David Brian -
Director at Mitral Systems Limited
-
DYAS, David Brian -
Director at Xerox Limited
Companies at the same address