Intecsea (UK) Limited
Company 02667945 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.
2 directors on the board
- Ping Liu Director · appointed 2019
- Patricia Murray Director · appointed 2020
6.4y median 6.4y
average tenure
7.2y
longest tenure
Directors past 6 years
- Ping Liu Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ping Liu Director · appointed 2019
Portfolio (1)
- Patricia Murray Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Steven Whittall Director · appointed 2020 · resigned 2026
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 7Construction 3Business services 2Mining 2Finance 1Manufacturing 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.
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
- Worley Field Services Limited 1 shared director
- Specialist Equipment Solutions Limited 1 shared director
- Primat Recruitment Limited 1 shared director
- Worley Consulting Group Limited 1 shared director
- Worley E&C International Limited 1 shared director
- Worley Group UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02667945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1991 |
| Address | FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
- Worley Europe LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Latoya Scott Secretary · appointed 2023
- Patricia Murray Director · appointed 2020
- Ping Liu Director · appointed 2019
Show 23 former officers
- Steven Whittall Director · appointed 2020 · resigned 2026
- Alan Stewart Gordon Director · appointed 2017 · resigned 2020
- Rowan Charles Lawson Director · appointed 2016 · resigned 2020
- David William Baker Director · appointed 2015 · resigned 2019
- Victor Jibuike Secretary · appointed 2014 · resigned 2023
- Brenda Connell Director · appointed 2014 · resigned 2016
- Chris Ashton Director · appointed 2014 · resigned 2017
- Frank Philip Drennan Director · appointed 2012 · resigned 2014
- Richard Edward Luff Director · appointed 2012 · resigned 2018
- Greg Sean Conlon Director · appointed 2012 · resigned 2014
- David Frederick Blacoe Director · appointed 2010 · resigned 2012
- Stuart John Baxter Bradie Director · appointed 2010 · resigned 2014
- Michael Owen Daly Secretary · appointed 2010 · resigned 2014
- Michael Owen Daly Director · appointed 2009 · resigned 2014
- Morgan James Baskett Secretary · appointed 2009 · resigned 2010
- Ian Frederick John Nash Director · appointed 2008 · resigned 2010
- Marc Mellema Director · appointed 2006 · resigned 2008
- Marc Rieke Director · appointed 2005 · resigned 2006
- Graham Robert Taylor Secretary · appointed 2005 · resigned 2009
- John Burwell Reed Director · appointed 2004 · resigned 2006
- Peter Miles Roberts Secretary · appointed 2001 · resigned 2005
- Willem Jan Timmermans Director · appointed 1992 · resigned 2003
- James Gillespie Secretary · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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