Intergen (UK) LTD.
Company 03039100 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.
3 directors on the board
- Ondrej Svoboda Director · appointed 2025
- David Peter Macdonald Director · appointed 2022
- Daniel James Fosberg Director · appointed 2025
2.1y median 1.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ondrej Svoboda Director · appointed 2025
- David Peter Macdonald Director · appointed 2022
- Daniel James Fosberg Director · appointed 2025
0
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.
Finance 8Business services 5Other services 3Professional services 3Construction 2Utilities 2
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
- Spalding Energy Expansion Limited 3 shared directors
- Intergen LTD 3 shared directors
- Intergen Power LTD 3 shared directors
- Spalding Energy Storage Limited 3 shared directors
- Rocksavage Power Company, LTD. 3 shared directors
- Spalding Energy Company, LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 03039100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1995 |
| Address | 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Intergen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02
Officers (32)
- Ondrej Svoboda Director · appointed 2025
- Daniel James Fosberg Director · appointed 2025
- David Peter Macdonald Director · appointed 2022
Show 29 former officers
- Karel Nohejl Director · appointed 2023 · resigned 2025
- James Timothy Lightfoot Director · appointed 2023 · resigned 2023
- Paul Sansom Director · appointed 2022 · resigned 2025
- John Proctor Director · appointed 2020 · resigned 2023
- Christopher James Elder Director · appointed 2018 · resigned 2021
- Susan Elizabeth Gonzalez Director · appointed 2017 · resigned 2018
- Paul Teague Director · appointed 2016 · resigned 2022
- Lisa Anne Mackay Director · appointed 2016 · resigned 2022
- Michael Jon Novelli Director · appointed 2015 · resigned 2018
- James Alan Sheppard Director · appointed 2015 · resigned 2017
- Christopher Elder Director · appointed 2015 · resigned 2016
- Taylor, Andy, Mr. Director · appointed 2011 · resigned 2015
- David Mark Somerset Director · appointed 2009 · resigned 2015
- Andrew Paul Blumfield Director · appointed 2008 · resigned 2011
- Timothy John Menzie Director · appointed 2005 · resigned 2009
- Neil Heath Smith Director · appointed 2005 · resigned 2013
- Douglas Fortune Bain Director · appointed 2004 · resigned 2007
- Simon Thomas Counsell Secretary · appointed 2004 · resigned 2015
- Charles Freeman Davis Director · appointed 2003 · resigned 2004
- John Peter Flowers Director · appointed 2002 · resigned 2004
- Dorothy Carrington Thompson Director · appointed 2001 · resigned 2005
- Martin Charles Musgrave Bashall Secretary · appointed 1998 · resigned 2002
- David John Macmillan Director · appointed 1998 · resigned 2002
- Richard M Loomis Director · appointed 1998 · resigned 2003
- George Malcolm Grant Director · appointed 1996 · resigned 2002
- Carlos Alberto Riva Director · appointed 1995 · resigned 2003
- Katherine Hope Gurun Secretary · appointed 1995 · resigned 1998
- Michael Thomas Hogan Director · appointed 1995 · resigned 2002
- Ronald Lee Lillejord Director · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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