Intertek Secretaries Limited
Company 02919331 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
- Angela June Firman Director · appointed 2014
- Ida Maria Woodger Director · appointed 2023
7.7y median 7.7y
average tenure
12.1y
longest tenure
Directors past 6 years
- Angela June Firman Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Angela June Firman Director · appointed 2014
- Ida Maria Woodger Director · appointed 2023
1
also govern a charity
0
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 6Dormant 3Finance 3Business services 2Property 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.
Related organisations
- Intertek Quality Services LTD 2 shared directors
Connected through a shared director
- Intertek UK Holdings Limited 1 shared director
- Intertek Overseas Holdings Limited 1 shared director
- Intertek Testing Management LTD 1 shared director
- Management Systems International Limited 1 shared director
- Intertek Finance PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02919331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1994 |
| Address | ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- RCG-Moody International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Ida Maria Woodger Director · appointed 2023
- Angela June Firman Director · appointed 2014
Show 17 former officers
- Fiona Maria Evans Secretary · appointed 2015 · resigned 2023
- Paul Anthony Moore Director · appointed 2013 · resigned 2014
- Helen Ashton Secretary · appointed 2013 · resigned 2015
- Helen Louise Ashton Director · appointed 2012 · resigned 2015
- Joanne Catherine Kennedy Hardy Director · appointed 2012 · resigned 2013
- Fiona Maria Evans Director · appointed 2012 · resigned 2023
- Imtiaz Mohamed Director · appointed 2012 · resigned 2014
- Debbie Walmsley Secretary · appointed 2012 · resigned 2013
- Margaret Louise Mellor Secretary · appointed 2011 · resigned 2012
- Alice Frances Burch Secretary · appointed 2011 · resigned 2011
- Brendan Wynne Derek Connolly Director · appointed 2006 · resigned 2012
- Martin Muir Fotheringham Director · appointed 2004 · resigned 2012
- Michael John Richard Lowe Director · appointed 1998 · resigned 2006
- Anthony Paul Cullen Director · appointed 1994 · resigned 1995
- Barry Frederick Peterson Little Director · appointed 1994 · resigned 2000
- Stanley Counsell Director · appointed 1994 · resigned 2004
- Pearson, Brian, Dr Secretary · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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