Intune Group Limited

Company 02489376 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 15Dormant 3Business services 2Health and social care 2Other services 2Retail and trade 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Help the Aged (Mail Order) Limited 1 shared director
AGE Concern Holdings Limited 1 shared director
Help the Aged 1 shared director
AGE Concern Insurance Services Limited 1 shared director
Help the Aged (Trading) Limited 1 shared director
AGE Concern Trust Corporation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02489376
Status	Active
Type	Private Limited Company
Incorporated	05/04/1990
Address	7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Age Concern Holdings Limited
ownership of shares 75-100%

Officers (25)

Marshall, Donna Michelle Director · appointed 2026
Hawtin, Richard Jonathan Former Director · appointed 2020 · resigned 2026
Arya, Rajeev Former Director · appointed 2015 · resigned 2019
Lynch, Agnes Christina Former Director · appointed 2015 · resigned 2020
Wright, Thomas Charles Kendal Knox Former Director · appointed 2010 · resigned 2012
Wathen, Simon Walter Former Director · appointed 2009 · resigned 2012
Morris, Gordon George Former Director · appointed 2009 · resigned 2015
Porritt, Jacquelyn Ann Former Director · appointed 2009 · resigned 2012
Ablett, Timothy Andrew Former Director · appointed 2009 · resigned 2013
Scott, Charles William Former Director · appointed 2009 · resigned 2012
Briscoe, Andrew Mark Former Director · appointed 2006 · resigned 2009
Castledine, Stuart Ian Former Director · appointed 2006 · resigned 2009
Rice, William Anthony Former Director · appointed 2006 · resigned 2009
Williams, Kevin Raymond Former Director · appointed 2006 · resigned 2008
Harvey, Mark Ian Former Secretary · appointed 2006 · resigned 2014
Grahamslaw, Anne Elizabeth Former Director · appointed 2001 · resigned 2007
Jones, Stephen David Former Director · appointed 2001 · resigned 2006
Cryne, Christine Former Director · appointed 1999 · resigned 2001
Hickey, Keith Robin Former Secretary · appointed 1999 · resigned 2006
Lake CBE, Charles Michael Former Director · appointed 1996 · resigned 2009
Burgess, Stephen Denis Former Secretary · appointed 1993 · resigned 1999
Macdiarmid, Duncan Campbell Former Director · resigned 1992
Mayo, Edward John, Colonel Former Director · resigned 1996
Wheatley, John Ernest Morgan Former Secretary · resigned 1992
South, Janet Mary Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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