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Company · London

Intecsea (UK) Limited

Engineering related scientific and technical consulting activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Intecsea (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Steven Whittall 2020-2026 Director View profile
  2. Alan Stewart Gordon 2017-2020 Director View profile
  3. Rowan Charles Lawson 2016-2020 Director View profile
  4. David William Baker 2015-2019 Director View profile
  5. Brenda Connell 2014-2016 Director View profile
  6. Chris Ashton 2014-2017 Director View profile
  7. Frank Philip Drennan 2012-2014 Director View profile
  8. Richard Edward Luff 2012-2018 Director View profile
  9. Greg Sean Conlon 2012-2014 Director View profile
  10. David Frederick Blacoe 2010-2012 Director View profile
  11. Stuart John Baxter Bradie 2010-2014 Director View profile
  12. Michael Owen Daly 2009-2014 Director View profile
  13. Ian Frederick John Nash 2008-2010 Director View profile
  14. Marc Mellema 2006-2008 Director View profile
  15. Marc Rieke 2005-2006 Director View profile
  16. John Burwell Reed 2004-2006 Director View profile
  17. Willem Jan Timmermans 1992-2003 Director View profile
  18. Victor Jibuike 2014-2023 Secretary View profile
  19. Michael Owen Daly 2010-2014 Secretary View profile
  20. Morgan James Baskett 2009-2010 Secretary View profile
  21. Graham Robert Taylor 2005-2009 Secretary View profile
  22. Peter Miles Roberts 2001-2005 Secretary View profile
  23. James Gillespie 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Engineering related scientific and technical consulting activities
Incorporated
03/12/1991
Registered office
London
Previous names
Intecsea, LTD. (until 15/01/2009)
Intecsea (UK) Limited (until 30/12/2008)
Intec Engineering (U.K.) Limited (until 29/09/2008)

Ownership

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.

Group

  1. Intecsea (UK) Limited is controlled by Worley Europe LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Worley Europe LTD.

11 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

6.4y median 6.4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02667945
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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