INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED
02777485 · Active · Private Limited Guarant Nsc · 33 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 6 Jan 2027 (last filed 23 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
6 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INTELLIGENT TRANSPORT SYSTEMS UNITED KINGDOM LIMITED
02777485Active· Private Limited Guarant Nsc· England Wales· 1992-12-23Incorporated 1992-12-23Health 90/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
2
20% board churn in the last 12 months — within normal range.
Recent board changes
- NAZAR, Ashik Mohammed· DirectorAppointed 2026-07-15
- LEVETT, Neil Adrian· DirectorResigned 2026-07-15
- SCOTT, John Stuart· DirectorResigned 2026-07-15
- FIELD, Johanna Claire· DirectorAppointed 2026-06-01
SUGARMAN, Max Anthony
Secretary
- Appointed
- 2022-12-06
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CAPLAN, Darren Spencer
Director
- Appointed
- 2024-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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COLLINS, Mark James
Director
- Appointed
- 2022-11-29
- Nationality
- British
- Residence
- England
- Born
- 06/1986
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EDDLESTON, Carl Anthony
Director
- Appointed
- 2025-07-17
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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FIELD, Johanna Claire
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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HILDRETH, Caroline Louise
Director
- Appointed
- 2023-05-17
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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NAZAR, Ashik Mohammed
Director
- Appointed
- 2026-07-15
- Nationality
- Indian
- Residence
- England
- Born
- 11/1992
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SPOONER, Claire Elizabeth
Director
- Appointed
- 2025-12-09
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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WHITFIELD, Catherine Anne
Director
- Appointed
- 2023-05-17
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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WIDDOWS, Chacasta Jane
Director
- Appointed
- 2025-12-09
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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CLOWES, David John
Secretary
- Appointed
- 1999-05-05
- Resigned
- 2004-05-06
- Nationality
- British
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HARVEY, Sarah Jane
Secretary
- Appointed
- 1992-12-23
- Resigned
- 1993-09-21
- Nationality
- British
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HARVEY, Susan Rae
Secretary
- Appointed
- 1993-09-21
- Resigned
- 1999-05-05
- Nationality
- British
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MARTIN, Jennie
Secretary
- Appointed
- 2004-05-06
- Resigned
- 2022-12-06
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-12-23
- Resigned
- 1992-12-23
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AINLEY, Virginia Margery Sayles
Director
- Appointed
- 1993-09-21
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 12/1961
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ALLSOP, Richard Edward
Director
- Appointed
- 1993-09-21
- Resigned
- 1995-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1940
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ANDERSON, Andrew
Director
- Appointed
- 1993-09-21
- Resigned
- 1994-06-22
- Nationality
- British
- Born
- 11/1957
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BARTON, Glynn Edward
Director
- Appointed
- 2022-06-15
- Resigned
- 2024-05-21
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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BISSELL, David Graham
Director
- Appointed
- 1993-09-21
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 08/1935
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BLACK, Thomas Joseph, Doctor
Director
- Appointed
- 1993-09-21
- Resigned
- 1994-10-07
- Nationality
- British
- Born
- 12/1959
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CARTER, David Robert
Director
- Appointed
- 1993-09-21
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 01/1942
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CLOWES, David John
Director
- Appointed
- 1999-05-05
- Resigned
- 2004-05-06
- Nationality
- British
- Born
- 11/1942
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EVANS, David
Director
- Appointed
- 2004-05-06
- Resigned
- 2008-07-09
- Nationality
- British
- Born
- 10/1945
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FITZPATRICK, Brian Barry
Director
- Appointed
- 2010-06-17
- Resigned
- 2014-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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HARRIS, Richard George
Director
- Appointed
- 2008-07-09
- Resigned
- 2019-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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HARVEY, Susan Rae
Director
- Appointed
- 1992-12-23
- Resigned
- 1999-05-05
- Nationality
- British
- Born
- 10/1941
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HENRY, Paul Christopher
Director
- Appointed
- 2000-05-10
- Resigned
- 2000-10-19
- Nationality
- British
- Born
- 01/1953
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HENRY, Paul Christopher
Director
- Appointed
- 1998-03-25
- Resigned
- 1998-12-01
- Nationality
- British
- Born
- 01/1953
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HEPDEN, Christopher Ronald
Director
- Appointed
- 1998-01-01
- Resigned
- 2003-08-08
- Nationality
- British
- Born
- 04/1946
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HILLS, Peter John, Professor
Director
- Appointed
- 1993-09-21
- Resigned
- 1997-12-01
- Nationality
- British
- Born
- 08/1938
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HOOD, Ryan James
Director
- Appointed
- 2021-11-23
- Resigned
- 2025-07-17
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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HOWES, Stephen Geoffrey
Director
- Appointed
- 2000-05-10
- Resigned
- 2007-06-20
- Nationality
- British
- Born
- 06/1956
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HUTTON, Paul Duncan
Director
- Appointed
- 2017-05-23
- Resigned
- 2021-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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HYTCH, David
Director
- Appointed
- 2001-05-17
- Resigned
- 2002-07-12
- Nationality
- British
- Born
- 05/1946
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JAKEMAN, Karla
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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JEFFERY, David John
Director
- Appointed
- 2001-09-13
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 10/1942
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KAYHANI, Niosha
Director
- Appointed
- 2022-06-15
- Resigned
- 2024-09-01
- Nationality
- Swedish
- Residence
- England
- Born
- 05/1989
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KEITH, Brian
Director
- Appointed
- 2002-02-19
- Resigned
- 2004-05-06
- Nationality
- British
- Born
- 07/1939
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KELLETT, Anthony Gerard
Director
- Appointed
- 1997-06-12
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 09/1952
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KINDLEYSIDES, Sharon
Director
- Appointed
- 2012-07-24
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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LEITHEAD, Christopher Martin
Director
- Appointed
- 1993-09-21
- Resigned
- 1995-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1941
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LEVETT, Neil Adrian
Director
- Appointed
- 2021-03-05
- Resigned
- 2026-07-15
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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LOGAN, Malcolm Angus
Director
- Appointed
- 2005-10-11
- Resigned
- 2009-06-03
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1951
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MARTIN, Jennie
Director
- Appointed
- 2004-05-06
- Resigned
- 2021-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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MC QUEEN, Robert Merry
Director
- Appointed
- 1993-09-21
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 11/1955
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MCARDLE, Eamonn
Director
- Appointed
- 1993-09-21
- Resigned
- 1997-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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MCARTHUR, Alexander Andrews
Director
- Appointed
- 1993-09-21
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 10/1939
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MCDONALD, Michael
Director
- Appointed
- 1993-09-21
- Resigned
- 2017-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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OSTLER, Peter
Director
- Appointed
- 1993-09-21
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 03/1942
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PATEY, Ian William
Director
- Appointed
- 2010-06-24
- Resigned
- 2022-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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PEARCE, Andrew
Director
- Appointed
- 2019-05-16
- Resigned
- 2023-05-17
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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PETTITT, Phillip
Director
- Appointed
- 2003-08-08
- Resigned
- 2005-10-06
- Nationality
- British
- Born
- 05/1955
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PLATT, Trevor John
Director
- Appointed
- 2014-05-07
- Resigned
- 2016-11-18
- Nationality
- British
- Residence
- England
- Born
- 12/1961
See every company they're a director of →
POULTON, Marshall
Director
- Appointed
- 2003-04-01
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 12/1954
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ROBERTSON, David John
Director
- Appointed
- 1993-09-21
- Resigned
- 1995-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
See every company they're a director of →
SAMPSON, Eric, Professor
Director
- Appointed
- 2008-05-07
- Resigned
- 2011-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
See every company they're a director of →
SAMPSON, Eric Edwin
Director
- Appointed
- 1993-09-21
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 04/1946
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SCHOFIELD, Michael John
Director
- Appointed
- 2002-11-05
- Resigned
- 2011-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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SCOTT, Graeme Alexander
Director
- Appointed
- 2020-05-06
- Resigned
- 2023-05-17
- Nationality
- English
- Residence
- Scotland
- Born
- 06/1969
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SCOTT, John Stuart
Director
- Appointed
- 2021-03-31
- Resigned
- 2026-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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SKELTON, Neal Andrew
Director
- Appointed
- 2008-09-17
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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SMITH, Richard Stephen
Director
- Appointed
- 1993-09-21
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 01/1951
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SNOWDEN, Colin
Director
- Appointed
- 1993-09-21
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 04/1934
See every company they're a director of →
SOMMERVILLE, Fraser
Director
- Appointed
- 2014-05-07
- Resigned
- 2022-05-18
- Nationality
- British
- Residence
- England
- Born
- 07/1961
See every company they're a director of →
STEVENS, Alan, Dr
Director
- Appointed
- 2017-10-19
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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STEVENS, Alan, Dr
Director
- Appointed
- 2004-05-06
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1955
See every company they're a director of →
STEVENS, Alan, Dr
Director
- Appointed
- 1999-05-05
- Resigned
- 2002-01-11
- Nationality
- British
- Residence
- England
- Born
- 06/1955
See every company they're a director of →
SWEET, Richard John Mcmurdo
Director
- Appointed
- 1994-10-07
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 01/1963
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WATSON, Robert Lesslie
Director
- Appointed
- 1998-02-02
- Resigned
- 2009-06-03
- Nationality
- British
- Residence
- England
- Born
- 01/1953
See every company they're a director of →
WILLIAMS, Malcolm
Director
- Appointed
- 1993-09-21
- Resigned
- 2000-05-10
- Nationality
- British
- Born
- 02/1940
See every company they're a director of →
YOUNG, Alastair Duncan
Director
- Appointed
- 1996-04-01
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 06/1948
See every company they're a director of →
COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1992-12-23
- Resigned
- 1992-12-23
See every company they're a director of →
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1992-12-23
- Resigned
- 1992-12-23
See every company they're a director of →