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Company

Intec (U.K.) Limited

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

Network

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

Who leads it

Previous officers 12

  1. Pedro Juan Aguilo Barcelo 2015-2018 Director View profile
  2. Ramon Fernandez 2014-2018 Director View profile
  3. Nabil Abd Jalil 2008-2014 Director View profile
  4. Joseph Thomas Vincent 2008-2015 Director View profile
  5. Paul Tomlinson 2007-2007 Director View profile
  6. John Lyon 2005-2007 Director View profile
  7. Mark Hepworth 2003-2008 Director View profile
  8. William Carvill Hepworth 1990 Director View profile
  9. Margaret Ann Keogh 2008 Director View profile
  10. Lynda Christine Hepworth 2008 Director View profile
  11. Wendy Jean Hepworth 1990 Director View profile
  12. John Peter Hepworth 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1983

Ownership

Owned by (3) 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. Intec (U.K.) Limited is controlled by John Peter Hepworth
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-04-18 · source: Companies House PSC register

Ultimately controlled by John Peter Hepworth.

2 other companies 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

7.6y median 7.6y
average tenure
7.6y
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
1
corporate seats

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 5Business services 2Arts and leisure 1Construction 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
01715034
Status
Active - Proposal to Strike off
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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