ITS Testing Services (UK) Limited
Company 01408264 Active
Connected board network
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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
6.1y median 0.2y
average tenure
18y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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 9Business services 5Tech and media 4
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Intertek Certification Limited 2 shared directors
- Melbourn Scientific Limited 2 shared directors
- SAI Global CIS UK Limited 2 shared directors
- Intertek International Limited 1 shared director
- Intertek Testing Services Caleb Brett Egypt Limited 1 shared director
- Intertek Inspection Services UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01408264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1979 |
| Address | ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71200 - Technical testing and analysis
Ownership - persons with significant control (1)
- Intertek Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Neil Andrew Harris Director · appointed 2026
- Ayush Dhital Director · appointed 2026
- Intertek Secretaries Limited Corporate-secretary · appointed 2013
- Stephen Arthur Harrington Director · appointed 2008
Show 41 former officers
- Christopher Millwood Director · appointed 2024 · resigned 2026
- Ross Mccluskey Director · appointed 2022 · resigned 2026
- Matthew James Carter Director · appointed 2022 · resigned 2023
- Julian Charles Burge Director · appointed 2018 · resigned 2022
- John Paul Simeon Hadfield Director · appointed 2017 · resigned 2017
- Philip John Price Director · appointed 2016 · resigned 2017
- Neil Paul Bainsfair Director · appointed 2015 · resigned 2017
- Robert Alan Van Dorp Director · appointed 2014 · resigned 2022
- Sarah Audrey Taylor Director · appointed 2014 · resigned 2016
- Suzanne Rosslynn Shine Director · appointed 2013 · resigned 2015
- Talban Singh Sohi Director · appointed 2012 · resigned 2015
- Parmar, Chetan Kumar, Dr Director · appointed 2012 · resigned 2014
- Debbie Walmsley Secretary · appointed 2012 · resigned 2013
- Margaret Louise Mellor Secretary · appointed 2006 · resigned 2012
- Steven Colin Hornbuckle Secretary · appointed 2004 · resigned 2006
- David Antony Foreman Director · appointed 2004 · resigned 2007
- Swift, Andrew John, Dr Director · appointed 2004 · resigned 2012
- Fiona Maria Evans Secretary · appointed 2003 · resigned 2004
- John Richard Notman-Watt Director · appointed 2003 · resigned 2004
- Christopher Philip Bunker Director · appointed 2002 · resigned 2004
- Lesage, Govert Johannes, Mr. Director · appointed 2001 · resigned 2003
- Raymond Pirie Director · appointed 2001 · resigned 2015
- Trevor Edwin Bailey Director · appointed 2001 · resigned 2004
- John Graham Hodson Director · appointed 2001 · resigned 2003
- James George Clough Director · appointed 2001 · resigned 2003
- Denise Johnson Secretary · appointed 2001 · resigned 2003
- David Charles Turner Secretary · appointed 1998 · resigned 2001
- Martin David Stokes Director · appointed 1997 · resigned 2001
- Mark Loughead Director · appointed 1996 · resigned 2001
- Andrew Michael Piper Director · appointed 1995 · resigned 1996
- William Spencer Director · appointed 1994 · resigned 1995
- William Patrick Pepper Director · appointed 1993 · resigned 2001
- Christopher Johnson Director · appointed 1993 · resigned 1995
- Richard James Hayes Director · appointed 1993 · resigned 1993
- Paul Brinkworth Baker Director · appointed 1992 · resigned 1993
- Nigel Lucas Director · resigned 1997
- Richard Campbell Nelson Director · resigned 1994
- David Robert Gooderson Director · resigned 1991
- Ronald Hampson Director · resigned 1998
- Robert Miles Elliott Director · resigned 1994
- Brian John Goodrich Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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