Intercede Limited
Company 02697033 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.
2 directors on the board
- Klaas Peter Van Der Leest Director · appointed 2018
- Nitil Patel Director · appointed 2022
Directors past 6 years
- Klaas Peter Van Der Leest Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Klaas Peter Van Der Leest Director · appointed 2018
- Nitil Patel Director · appointed 2022
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.
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.
Related organisations
- Authlogics LTD 2 shared directors
Connected through a shared director
- Pennant International Group PLC 1 shared director
- Intercede 2000 Limited 1 shared director
- Intercede Group PLC 1 shared director
- Thorley Close Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02697033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1992 |
| Address | LUTTERWORTH HALL, SAINT MARYS ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Intercede Group PLC
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Authlogics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07
Officers (10)
- Nitil Patel Director · appointed 2022
- Klaas Peter Van Der Leest Director · appointed 2018
Show 8 former officers
- Andrew Michael Walker Secretary · appointed 2000 · resigned 2022
- Gregory John Roediger Director · appointed 2000 · resigned 2006
- Michael Joseph Harrison Director · appointed 1999 · resigned 1999
- Brian Ernest Hayden Director · appointed 1999 · resigned 2000
- Thomas Bjurlof Director · appointed 1992 · resigned 1993
- Jayne Kathryn Murphy Director · appointed 1992 · resigned 2018
- Neil Colin Hiller Secretary · appointed 1992 · resigned 1999
- Richard Arthur Parris Director · appointed 1992 · resigned 2018
Directors and officers on the Companies House record, current and former.
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