Intertek Certification Limited
Company 02075885 Active
Connected board network
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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
1.1y median 0.2y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
3
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.
Professional services 12Tech and media 4Business services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ITS Testing Services (UK) Limited 2 shared directors
- Melbourn Scientific Limited 2 shared directors
- SAI Global Assurance Services LTD 2 shared directors
- SAI Global CIS UK Limited 2 shared directors
- Intertek International Limited 1 shared director
- Intertek Inspection Services UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02075885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1986 |
| Address | ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Rcg-Moody International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Neil Andrew Harris Director · appointed 2026
- Ayush Dhital Director · appointed 2026
- Catherine Salisbury Director · appointed 2023
- Intertek Secretaries Limited Corporate-secretary · appointed 2013
Show 37 former officers
- Laura Crespi Director · appointed 2025 · resigned 2026
- Steven John Owens Director · appointed 2023 · resigned 2025
- Ross Mccluskey Director · appointed 2022 · resigned 2026
- Matthew James Carter Director · appointed 2022 · resigned 2023
- Julian Charles Burge Director · appointed 2018 · resigned 2022
- John Paul Simeon Hadfield Director · appointed 2017 · resigned 2017
- Lucie Messenger Director · appointed 2016 · resigned 2023
- Robert Alan Van Dorp Director · appointed 2014 · resigned 2022
- Michele Marie Furlong Director · appointed 2014 · resigned 2016
- Suzanne Rosslynn Shine Director · appointed 2013 · resigned 2015
- Talban Singh Sohi Director · appointed 2012 · resigned 2013
- Parmar, Chetan Kumar, Dr Director · appointed 2012 · resigned 2013
- Stephen Arthur Harrington Director · appointed 2012 · resigned 2014
- Debbie Walmsley Secretary · appointed 2012 · resigned 2013
- Margaret Louise Mellor Secretary · appointed 2011 · resigned 2012
- Alice Frances Burch Secretary · appointed 2010 · resigned 2011
- Brendan Wynne Derek Connolly Director · appointed 2006 · resigned 2013
- Martin Muir Fotheringham Director · appointed 2004 · resigned 2012
- Nicholas Simon Martin Secretary · appointed 2000 · resigned 2004
- Uwe Johann Saelzle Director · appointed 1996 · resigned 2004
- Alan Gordon Harris Director · appointed 1995 · resigned 1996
- Geoffrey Lester Director · appointed 1994 · resigned 2005
- Alan Sidney Tointon Secretary · appointed 1994 · resigned 2000
- Michael John Richard Lowe Director · appointed 1994 · resigned 2006
- Hassan El Maghraby Director · appointed 1994 · resigned 1996
- Gordon Reginald Kelavey Director · appointed 1992 · resigned 1995
- Arthur Richard Elliot Director · resigned 1994
- Harry Jenkins Director · resigned 1992
- Christopher Gerald O'Boyle Director · resigned 1994
- Edwin Ernest Whalley Director · resigned 1994
- Keith Alan Lindus Director · resigned 1994
- John Thomas Leingang Director · resigned 1994
- Kenneth Desmond Sinfield Director · resigned 1996
- David Colin Macvicker Director · resigned 1996
- Barry Oliver Neild Secretary · resigned 1994
- Wallace, Robin, Dr Director · resigned 1996
- Chapple, Francis Joseph, Lord Chapple of Hoxton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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