Intelek Pension Trustees Limited
Company 01731870 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.
3 directors on the board
- Stephen F. Blackwood Director · appointed 2011
- Adele Maclachlan Director · appointed 2019
- David William Marshall Director · appointed 2018
10.2y median 8.1y
average tenure
15.4y
longest tenure
Directors past 6 years
- Stephen F. Blackwood Director · appointed 2011
- Adele Maclachlan Director · appointed 2019
- David William Marshall Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Adele Maclachlan Director · appointed 2019
- David William Marshall Director · appointed 2018
Portfolio (1)
- Stephen F. Blackwood Director · appointed 2011
0
also govern a charity
0
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.
Business services 2Finance 2Manufacturing 2Professional services 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
- Teledyne Valeport Limited 1 shared director
- Rhombi Holdings Limited 1 shared director
- Teledyne Valeport (Holdings) Limited 1 shared director
- Teledyne Valeport Developments Limited 1 shared director
- Teledyne Valeport Water Limited 1 shared director
- Teledyne Valeport Mainland Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01731870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1983 |
| Address | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- Intelek Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Adele Maclachlan Director · appointed 2019
- David William Marshall Director · appointed 2018
- Nicholas James Wargent Secretary · appointed 2017
- Stephen F. Blackwood Director · appointed 2011
Show 22 former officers
- David Alexander Russell Mather Director · appointed 2017 · resigned 2019
- David Alexander Rusell Mather Secretary · appointed 2017 · resigned 2017
- Harry Thomas Barnshaw Secretary · appointed 2010 · resigned 2017
- Heidi Amanda Jane Ball Secretary · appointed 2008 · resigned 2014
- Michael Devey Director · appointed 2007 · resigned 2013
- Malcolm John Evans Director · appointed 2005 · resigned 2014
- Nikola Toni Helen Daniels Secretary · appointed 2005 · resigned 2008
- Helen Symonds Secretary · appointed 2005 · resigned 2005
- Kevin Neil Edwards Director · appointed 2004 · resigned 2011
- Gerald Ivor Phillips Director · appointed 2003 · resigned 2018
- Peter Gill Director · appointed 2002 · resigned 2003
- Roger Barrett Fletcher Director · appointed 2000 · resigned 2004
- Susan Young Secretary · appointed 2000 · resigned 2002
- Kevin Alan Arthur Rose Secretary · appointed 1999 · resigned 2005
- John David Marriot Director · appointed 1998 · resigned 2002
- Allan Forrest Director · appointed 1993 · resigned 1998
- Graham Thomas Warren Director · appointed 1993 · resigned 1999
- John Stuart Ellison Director · appointed 1984 · resigned 2017
- Gerald Dare Director · resigned 2000
- Ian Duncan Brodie Director · resigned 2010
- Bryan Charles Perrin Director · resigned 1993
- David John Morgan Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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