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Company

Intergraph (UK) Limited

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

Network

The large node is Intergraph (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Peter Matthew Prater 2017-2025 Director View profile
  2. Alun Malcolm Pearsey 2011-2017 Director View profile
  3. Michael Scott Moore 2010-2021 Director View profile
  4. Anthony Colaluca 2007-2010 Director View profile
  5. Howard Mark Papworth 2006-2011 Director View profile
  6. Ian Michael George Buswell 2003-2008 Director View profile
  7. Kevin John Holmes 2003-2023 Director View profile
  8. Steven David Marz 2001-2013 Director View profile
  9. Larry Laster 2001-2007 Director View profile
  10. Robin Turner 2001-2003 Director View profile
  11. Dennis Goodyear 1998-2000 Director View profile
  12. Roy Brian Parkinson 1998-2013 Director View profile
  13. Adrian Holyman Jones 1996-2001 Director View profile
  14. Roger Stephen Hill 1995-2000 Director View profile
  15. Jeffrey Porter Heath 1993-1993 Director View profile
  16. Eliott Daniel James 1993 Director View profile
  17. Richard Martin Harwood Fox 1994 Director View profile
  18. Jo-Anne Dodd 2021-2021 Secretary View profile
  19. Hayla-Charlotte Blacknell 2020-2021 Secretary View profile
  20. Fleur Polly Mary Rose Eldridge 2013-2020 Secretary View profile
  21. Mark Richardson 1994-1996 Secretary View profile
  22. John Murray Palmer 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • J5 Resources to deliver EWMP User Case 1 - Additional effort Buyer: Sellafield Limited Value not published Date not published Source: Find a Tender

    The contract award is required to support the delivery of Phase 1 of the project following the introduction of additional scope and functionality requirements. The expanded scope necessitates additional development time and specialist consu…

About

Incorporated
30/10/1979

Group

No further corporate or individual controller is recorded above Intergraph (UK) Limited on the PSC register - it appears to be the top of its group.

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

11.4y median 11.4y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
01457814
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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