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Intersoft Systems and Programming Limited

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

Network

The large node is Intersoft Systems and Programming Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. David Scott 2025-2026 Director View profile
  2. Adrian Baker 2024-2026 Director View profile
  3. Andrew Mcphie 2023-2025 Director View profile
  4. Sarah Davies 2022-2023 Director View profile
  5. Antony Harvey 2021-2024 Director View profile
  6. Jayesh Patel 2019-2022 Director View profile
  7. Alexander Lorke 2019-2024 Director View profile
  8. Nicholas John Reed Landon 2016-2019 Director View profile
  9. Victoria Dalby 2020-2020 Secretary View profile
  10. Mark Amsden 2019-2020 Secretary View profile
  11. Kulbinder Kaur Dosanjh 2016-2019 Secretary View profile
  12. J P Secretarial Services LTD 2007-2015 Corporate-secretary View profile
  13. Paul James Greenacre 2004-2007 Secretary View profile
  14. John William Davis 2002-2004 Secretary View profile
  15. Harinder Singh Sethi 2001-2001 Secretary View profile
  16. Graham Kenneth Urquhart 1995-2001 Secretary View profile
  17. James Moffat Macrae 1994-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1993

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. Intersoft Systems and Programming Limited is controlled by Royal Mail Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Royal Mail Group Limited is controlled by IDS Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register
  3. IDS Holdco Limited is controlled by International Distribution Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 · source: Companies House PSC register
  4. International Distribution Services Limited is controlled by EP Distribution Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register
  5. EP Distribution Services Limited is controlled by EP UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-03-06 · source: Companies House PSC register
  6. EP UK Midco Limited is controlled by Daniel KretÍNskÝ
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-05-08 · source: Companies House PSC register

Ultimately controlled by Daniel KretÍNskÝ.

67 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.

5 directors on the board

7.7y median 0.9y
average tenure
33y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Tech and media 4Arts and leisure 1Retail 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02825778
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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