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Who leads it
Previous officers 12
- Pedro Juan Aguilo Barcelo 2015-2018 View profile
- Ramon Fernandez 2014-2018 View profile
- Nabil Abd Jalil 2008-2014 View profile
- Joseph Thomas Vincent 2008-2015 View profile
- Paul Tomlinson 2007-2007 View profile
- John Lyon 2005-2007 View profile
- Mark Hepworth 2003-2008 View profile
- William Carvill Hepworth 1990 View profile
- Margaret Ann Keogh 2008 View profile
- Lynda Christine Hepworth 2008 View profile
- Wendy Jean Hepworth 1990 View profile
- John Peter Hepworth 2018 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.
- John Peter Hepworth ceased 2017-04-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - N.R.L. Limited
75-100% shares, 75-100% voting · notified 2018-11-30 - Velosi Europe Limited ceased 2018-11-30
50-75% shares · notified 2016-04-06
Group
- 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
- David Benjamin Redmayne Director · appointed 2018
- Benjamin Mark Humpage Director · appointed 2018
Directors past 6 years
- David Benjamin Redmayne Director · appointed 2018
- Benjamin Mark Humpage Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Benjamin Redmayne Director · appointed 2018
- Benjamin Mark Humpage Director · appointed 2018
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data