---
title: "ITC SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12964e94-92e4-53c2-bf2c-cbdf8dae785f
json: https://whiteintel.dev/api/public/dossier/12964e94-92e4-53c2-bf2c-cbdf8dae785f
identifier: oo:GB-COH-05145292
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITC SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05145292`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12964e94-92e4-53c2-bf2c-cbdf8dae785f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12964e94-92e4-53c2-bf2c-cbdf8dae785f  

## Ownership & control

### Owners / controllers

- **Mr Steven Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce24d3e9-aad1-5482-8dde-7738d52804a8
- **Mrs Cherie Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/c3129e74-bfba-5bae-86ff-8c11ff9bc4d8
- **Mrs Cherie Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/884f032f-cfe0-4927-a0ea-5a2c213859be
- **Mr Steven Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/471ebb62-8926-4f12-abe3-95a729ef4e5a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05145292`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-04
- **Registered office:** 6 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
- **SIC:** 80200

### Officers

- SMITH, Cherie — director · British · appointed 2024-08-08
- SMITH, Steven — director · British · appointed 2004-10-01
- WHITE, Anthony Keith — secretary · British · appointed 2004-06-28 · resigned 2015-06-05
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2004-06-04 · resigned 2004-06-04
- TWIGG, Terence Leslie — director · British · appointed 2004-06-28 · resigned 2008-01-01
- WHITE, Anthony Keith — director · British · appointed 2004-06-28 · resigned 2015-06-05
- QA NOMINEES LIMITED — corporate nominee director · appointed 2004-06-04 · resigned 2004-06-04

### Beneficial owners (Persons with Significant Control)

- Mrs Cherie Smith — 25–50% shares · individual PSC · United Kingdom — since 2024-08-08
- Mr Steven Smith — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05145292
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05145292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITC SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/12964e94-92e4-53c2-bf2c-cbdf8dae785f · Structured JSON: https://whiteintel.dev/api/public/dossier/12964e94-92e4-53c2-bf2c-cbdf8dae785f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._