---
title: "OUR IT DEPARTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63438503-e845-5d57-a26f-89789a7ea718
json: https://whiteintel.dev/api/public/dossier/63438503-e845-5d57-a26f-89789a7ea718
identifier: oo:GB-COH-04640762
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OUR IT DEPARTMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04640762`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63438503-e845-5d57-a26f-89789a7ea718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63438503-e845-5d57-a26f-89789a7ea718  

## Ownership & control

### Owners / controllers

- **ADEPT TECHNOLOGY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47810846-1108-5840-8732-5792fcc39f0b
- **Mr Tom Carroll** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a84b519-0cf1-5686-bf46-14e19cf843d0
- **ADEPT TECHNOLOGY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47810846-1108-5840-8732-5792fcc39f0b
- **Mr Tom Carroll** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/026cec4e-73ed-4aa7-bafa-c4a479bbfab1

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

A **26-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:** `04640762`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-01-17
- **Registered office:** One Central Boulevard, Shirley, Solihull, B90 8BG, England
- **SIC:** 62020, 62030, 63110, 63990

### Officers

- COOPER, Venetia Lois — director · British · appointed 2023-04-11
- DAWSON, William Thomas — director · British · appointed 2023-04-11
- CARROLL, Ruth Anne — secretary · British · appointed 2003-10-09 · resigned 2017-02-10
- CHIPPECK, Sharon — secretary · British · appointed 2003-02-12 · resigned 2003-10-09
- LAVERS, Marcus James — secretary · British · appointed 2003-01-17 · resigned 2003-02-12
- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2017-10-27 · resigned 2023-04-19
- [MACLAY MURRAY & SPENS LLP](https://whiteintel.dev/entity/de8f35d1-19d8-5c49-9de6-8c5f334ec5a8) — corporate secretary · appointed 2017-02-10 · resigned 2017-10-27
- BRAWN, Gareth Duncan — director · British · appointed 2003-01-17 · resigned 2003-10-09
- CARROLL, Thomas — director · British · appointed 2003-10-09 · resigned 2017-02-02
- FISHWICK, Ian Michael — director · British · appointed 2017-02-02 · resigned 2019-09-12
- RACE, Phil — director · English · appointed 2019-09-12 · resigned 2023-04-11
- SWAITE, John Peter — director · British · appointed 2017-02-02 · resigned 2023-04-11
- WISE, Emily — director · British · appointed 2023-04-11 · resigned 2023-04-11

### Beneficial owners (Persons with Significant Control)

- [Adept Technology Group Plc](https://whiteintel.dev/entity/47810846-1108-5840-8732-5792fcc39f0b) — 75–100% shares · corporate PSC · England — since 2017-02-02
- Mr Tom Carroll — 75–100% shares · individual PSC · England — ceased 2017-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04640762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OUR IT DEPARTMENT LTD**. Human view: https://whiteintel.dev/entity/63438503-e845-5d57-a26f-89789a7ea718 · Structured JSON: https://whiteintel.dev/api/public/dossier/63438503-e845-5d57-a26f-89789a7ea718._

_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"._