Intergraph (UK) Limited
Company 01457814 Active
Connected board network
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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.
2 directors on the board
- Dean Christopher Cooke Director · appointed 2010
- Kamboj, Randeep Singh, Mr. Director · appointed 2020
11.4y median 11.4y
average tenure
16.5y
longest tenure
Directors past 6 years
- Dean Christopher Cooke Director · appointed 2010
- Kamboj, Randeep Singh, Mr. Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Dean Christopher Cooke Director · appointed 2010
Portfolio (1)
- Kamboj, Randeep Singh, Mr. Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Peter Matthew Prater Director · appointed 2017 · resigned 2025
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.
Construction 1Property 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.
Connected through a shared director
- Lion Real Estate LTD 1 shared director
- ERI Chase Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01457814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1979 |
| Address | DELTA 100 DELTA BUSINESS PARK, GREAT WESTERN WAY, SWINDON, WILTSHIRE, SN5 7XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (3)
- Octave Intelligence Public Limited Company
significant influence or control - Intergraph Corporation ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hexagon Ab ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02569236
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Philip Connor Secretary · appointed 2024
- Kamboj, Randeep Singh, Mr. Director · appointed 2020
- Dean Christopher Cooke Director · appointed 2010
Show 22 former officers
- Jo-Anne Dodd Secretary · appointed 2021 · resigned 2021
- Hayla-Charlotte Blacknell Secretary · appointed 2020 · resigned 2021
- Peter Matthew Prater Director · appointed 2017 · resigned 2025
- Fleur Polly Mary Rose Eldridge Secretary · appointed 2013 · resigned 2020
- Alun Malcolm Pearsey Director · appointed 2011 · resigned 2017
- Michael Scott Moore Director · appointed 2010 · resigned 2021
- Anthony Colaluca Director · appointed 2007 · resigned 2010
- Howard Mark Papworth Director · appointed 2006 · resigned 2011
- Ian Michael George Buswell Director · appointed 2003 · resigned 2008
- Kevin John Holmes Director · appointed 2003 · resigned 2023
- Steven David Marz Director · appointed 2001 · resigned 2013
- Larry Laster Director · appointed 2001 · resigned 2007
- Robin Turner Director · appointed 2001 · resigned 2003
- Dennis Goodyear Director · appointed 1998 · resigned 2000
- Roy Brian Parkinson Director · appointed 1998 · resigned 2013
- Adrian Holyman Jones Director · appointed 1996 · resigned 2001
- Roger Stephen Hill Director · appointed 1995 · resigned 2000
- Mark Richardson Secretary · appointed 1994 · resigned 1996
- Jeffrey Porter Heath Director · appointed 1993 · resigned 1993
- Eliott Daniel James Director · resigned 1993
- Richard Martin Harwood Fox Director · resigned 1994
- John Murray Palmer Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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