Ingenta PLC
Company 00837205 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Martyn Craig Rose Director · appointed 2000
- Neil William Kirton Director · appointed 2015
- Scott Winner Director · appointed 2018
15y median 11.1y
average tenure
26.1y
longest tenure
Directors past 6 years
- Martyn Craig Rose Director · appointed 2000
- Neil William Kirton Director · appointed 2015
- Scott Winner Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Neil William Kirton Director · appointed 2015
Portfolio (2)
- Martyn Craig Rose Director · appointed 2000
- Scott Winner Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ingenta UK Limited 2 shared directors
Connected through a shared director
- Grangers International Limited 1 shared director
- Martyn Rose Limited 1 shared director
- Grangers' Limited 1 shared director
- Dentons Pension Management Limited 1 shared director
- Frost & Reed Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00837205 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/02/1965 |
| Address | SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2JY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities73120 - Media representation services
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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vista International Limited
75-100% shares · notified 2016-04-06 - Ingenta Holdings Limited
75-100% shares · notified 2016-04-06 - Catchword Limited
75-100% shares · notified 2016-04-06 - Ingenta UK Limited
75-100% shares · notified 2016-04-06 - 5 Fifteen Limited
75-100% shares · notified 2016-07-29
Officers (28)
- Scott Winner Director · appointed 2018
- Jonathan Richard Sheffield Secretary · appointed 2016
- Neil William Kirton Director · appointed 2015
- Martyn Craig Rose Director · appointed 2000
- Mark Alexander Rowse Secretary · appointed 2000
Show 23 former officers
- Sebastian Jake Golder White Director · appointed 2020 · resigned 2024
- Matthew Max Edward Royde Director · appointed 2016 · resigned 2020
- Bo Henrik Holmstrom Director · appointed 2016 · resigned 2021
- David Robert Montgomery Director · appointed 2015 · resigned 2018
- Michael Philip Cairns Director · appointed 2014 · resigned 2015
- Alan Boyd Moug Secretary · appointed 2007 · resigned 2016
- George Lossius Director · appointed 2007 · resigned 2014
- William David Finlay Secretary · appointed 2002 · resigned 2003
- Andrea Keyhani Director · appointed 2002 · resigned 2002
- Simon James Francis Dessain Director · appointed 2002 · resigned 2007
- Ward Shaw Director · appointed 2000 · resigned 2011
- David William Callcott Secretary · appointed 2000 · resigned 2002
- David Thomas Embleton Director · appointed 2000 · resigned 2005
- Peter Charles Lazard Director · appointed 1998 · resigned 2000
- Timothy John Hockings Director · appointed 1998 · resigned 2000
- Peter Richard Klimt Director · appointed 1998 · resigned 2000
- Guy Anthony Naggar Director · appointed 1998 · resigned 1998
- Graham Turner Director · appointed 1996 · resigned 1998
- John Anthony Fooks Director · appointed 1995 · resigned 1997
- Paul Anthony Norman Director · resigned 1998
- Derek William Lowthe Director · resigned 1995
- Malcolm Braun Secretary · resigned 2000
- Norris, Thomas John, Dr Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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