---
title: "IZIT INNOVATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/718ad641-0695-50bb-be3c-eefc4c225c1c
json: https://whiteintel.dev/api/public/dossier/718ad641-0695-50bb-be3c-eefc4c225c1c
identifier: oo:GB-COH-11234056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IZIT INNOVATION LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11234056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/718ad641-0695-50bb-be3c-eefc4c225c1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/718ad641-0695-50bb-be3c-eefc4c225c1c  

## Ownership & control

### Owners / controllers

- **Mrs Katie Louise Stephens** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7fedffa-3d3d-5452-9d5e-44293a7022bc
- **Mr Mark Grahame Dicks** (beneficial owner) — 50% — https://whiteintel.dev/entity/53a857ae-12d9-533d-af4c-7694cb8a2970
- **Mr Mark Grahame Dicks** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc4a6978-6940-5d39-8788-c059ba8e7860
- **Mr Toby Tait Branston** (beneficial owner) — 50% — https://whiteintel.dev/entity/b9f3c525-5d8e-57a9-86e7-89d04b52805a
- **Mr Peter Maurice Waine** (beneficial owner) — 100% — https://whiteintel.dev/entity/39ca8be7-671e-55d7-b111-3efbada7ac18
- **Mr Peter Maurice Waine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b290792-d370-4379-b348-6acaab326055
- **Mr Toby Tait Branston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac288a54-831d-46f3-a682-61db4bafb3a3
- **Mr Mark Grahame Dicks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dff91cd7-4c88-43a8-a5f9-17f5b569d109
- **Mrs Katie Louise Stephens** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd70ab05-295a-477c-a23e-61bd9caf793e

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

1. **Mrs Katie Louise Stephens** — beneficial owner 50% → *IZIT INNOVATION LTD*
1. **Mr Mark Grahame Dicks** — beneficial owner 50% → *IZIT INNOVATION LTD*
1. **Mr Mark Grahame Dicks** — beneficial owner 100% → *IZIT INNOVATION LTD*
1. **Mr Toby Tait Branston** — beneficial owner 50% → *IZIT INNOVATION LTD*
1. **Mr Peter Maurice Waine** — beneficial owner 100% → *IZIT INNOVATION LTD*
1. **Mr Peter Maurice Waine** — beneficial owner 87.5% → *IZIT INNOVATION LTD*
1. **Mr Toby Tait Branston** — beneficial owner 37.5% → *IZIT INNOVATION LTD*
1. **Mr Mark Grahame Dicks** — beneficial owner 37.5% → *IZIT INNOVATION LTD*
1. **Mrs Katie Louise Stephens** — beneficial owner 37.5% → *IZIT INNOVATION LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11234056`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-05
- **Registered office:** Brinkley Middle Road, Tiptoe, Lymington, SO41 6FX, United Kingdom
- **SIC:** 47710, 47722

### Officers

- WAINE, Peter Maurice — director · British · appointed 2023-01-12
- BRANSTON, Toby Tait — director · British · appointed 2019-01-01 · resigned 2020-12-03
- DICKS, Janine Angela — director · British · appointed 2018-07-24 · resigned 2019-01-01
- DICKS, Mark Grahame — director · British · appointed 2018-03-05 · resigned 2023-01-13

### Beneficial owners (Persons with Significant Control)

- Mrs Katie Louise Stephens — 25–50% shares · individual PSC · United Kingdom — since 2024-05-01
- Mr Mark Grahame Dicks — 25–50% shares · individual PSC · United Kingdom — since 2024-05-01
- Mr Peter Maurice Waine — 75–100% shares · individual PSC · United Kingdom — since 2023-01-12
- Mr Toby Tait Branston — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-03
- Mr Mark Grahame Dicks — 75–100% shares · individual PSC · United Kingdom — ceased 2023-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11234056
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11234056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IZIT INNOVATION LTD**. Human view: https://whiteintel.dev/entity/718ad641-0695-50bb-be3c-eefc4c225c1c · Structured JSON: https://whiteintel.dev/api/public/dossier/718ad641-0695-50bb-be3c-eefc4c225c1c._

_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"._