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Company

Ingenta PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ingenta PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Sebastian Jake Golder White 2020-2024 Director View profile
  2. Matthew Max Edward Royde 2016-2020 Director View profile
  3. Bo Henrik Holmstrom 2016-2021 Director View profile
  4. David Robert Montgomery 2015-2018 Director View profile
  5. Michael Philip Cairns 2014-2015 Director View profile
  6. George Lossius 2007-2014 Director View profile
  7. Andrea Keyhani 2002-2002 Director View profile
  8. Simon James Francis Dessain 2002-2007 Director View profile
  9. Ward Shaw 2000-2011 Director View profile
  10. David Thomas Embleton 2000-2005 Director View profile
  11. Peter Charles Lazard 1998-2000 Director View profile
  12. Timothy John Hockings 1998-2000 Director View profile
  13. Peter Richard Klimt 1998-2000 Director View profile
  14. Guy Anthony Naggar 1998-1998 Director View profile
  15. Graham Turner 1996-1998 Director View profile
  16. John Anthony Fooks 1995-1997 Director View profile
  17. Paul Anthony Norman 1998 Director View profile
  18. Derek William Lowthe 1995 Director View profile
  19. Dr Thomas John Norris 2000 Director View profile
  20. Alan Boyd Moug 2007-2016 Secretary View profile
  21. William David Finlay 2002-2003 Secretary View profile
  22. David William Callcott 2000-2002 Secretary View profile
  23. Malcolm Braun 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1965

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kestrel Partners LLP ceased 2024-07-18
    25-50% shares, 25-50% voting · notified 2017-07-24
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Ingenta PLC is controlled by Martyn Rose
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-24 · source: Companies House PSC register

Ultimately controlled by Martyn Rose.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

15y median 11.1y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Finance 2Retail and trade 2Tech and media 2Dormant 1Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00837205
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data