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Company

Interlates Limited

Interlates Limited is an active UK company (number 00928922), incorporated 1968, with 2 current directors, Timothy Holstein and Helen Victoria Campbell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Thomas Birk 2023-2023 Director View profile
  2. Thomas Urwin 2010-2023 Director View profile
  3. Torben Berlin Jensen 2010-2015 Director View profile
  4. Edwin Marshall Castle 2008-2010 Director View profile
  5. Rachel Anne Wilkinson 2006-2010 Director View profile
  6. Alan Hardwick Dimery 2004-2010 Director View profile
  7. Craig Alexander Forbes 2001-2008 Director View profile
  8. Mark Dale Wright 1999-2008 Director View profile
  9. Bryan George Kerr 1999-2003 Director View profile
  10. Michael Anton Finkelstein 1999-2001 Director View profile
  11. John Arthur Harnett 1997-1999 Director View profile
  12. David Farrar 1995-1999 Director View profile
  13. John Phillip Tayler 1994-1997 Director View profile
  14. John Binnie 1994 Director View profile
  15. Peter Flesher 1995 Director View profile
  16. Eric Stanley Roberts 1997 Director View profile
  17. Dr Peter Chamberlain 1997 Director View profile
  18. Stephen Hatton 2010-2017 Secretary View profile
  19. Ian Edmund Ferguson Stewart 1999-2006 Secretary View profile
  20. Paul Barry Wilson 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1968

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.

Group

  1. Interlates Limited is controlled by Allied Colloids Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Allied Colloids Group Limited.

1 other company 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.

2 directors on the board

6y median 6y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 23Manufacturing 3Finance 2Retail and trade 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.

Sources

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

Record details
Company number
00928922
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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