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Company · Brentwood

Intertek Secretaries Limited

Other service activities n.e.c.

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

Network

The large node is Intertek Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Paul Anthony Moore 2013-2014 Director View profile
  2. Helen Louise Ashton 2012-2015 Director View profile
  3. Joanne Catherine Kennedy Hardy 2012-2013 Director View profile
  4. Fiona Maria Evans 2012-2023 Director View profile
  5. Imtiaz Mohamed 2012-2014 Director View profile
  6. Brendan Wynne Derek Connolly 2006-2012 Director View profile
  7. Martin Muir Fotheringham 2004-2012 Director View profile
  8. Michael John Richard Lowe 1998-2006 Director View profile
  9. Anthony Paul Cullen 1994-1995 Director View profile
  10. Barry Frederick Peterson Little 1994-2000 Director View profile
  11. Stanley Counsell 1994-2004 Director View profile
  12. Fiona Maria Evans 2015-2023 Secretary View profile
  13. Helen Ashton 2013-2015 Secretary View profile
  14. Debbie Walmsley 2012-2013 Secretary View profile
  15. Margaret Louise Mellor 2011-2012 Secretary View profile
  16. Alice Frances Burch 2011-2011 Secretary View profile
  17. Dr Brian Pearson 1994-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
15/04/1994
Registered office
Brentwood
Previous names
Aspects Moody Certification Limited (until 17/12/2012)

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. Intertek Secretaries Limited is controlled by RCG-Moody International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. RCG-Moody International Limited is controlled by Intertek Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Intertek Nominees Limited is controlled by Moody International (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Moody International (Holdings) Limited is controlled by Intertek Testing Services Holdings Limited.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Intertek Testing Services Holdings Limited. is controlled by Intertek Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intertek Group PLC.

46 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

7.7y median 7.7y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02919331
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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