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Company

Intergen (UK) LTD.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Intergen (UK) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Karel Nohejl 2023-2025 Director View profile
  2. James Timothy Lightfoot 2023-2023 Director View profile
  3. Paul Sansom 2022-2025 Director View profile
  4. John Proctor 2020-2023 Director View profile
  5. Christopher James Elder 2018-2021 Director View profile
  6. Susan Elizabeth Gonzalez 2017-2018 Director View profile
  7. Paul Teague 2016-2022 Director View profile
  8. Lisa Anne Mackay 2016-2022 Director View profile
  9. Michael Jon Novelli 2015-2018 Director View profile
  10. James Alan Sheppard 2015-2017 Director View profile
  11. Christopher Elder 2015-2016 Director View profile
  12. Andy Taylor 2011-2015 Director View profile
  13. David Mark Somerset 2009-2015 Director View profile
  14. Andrew Paul Blumfield 2008-2011 Director View profile
  15. Timothy John Menzie 2005-2009 Director View profile
  16. Neil Heath Smith 2005-2013 Director View profile
  17. Douglas Fortune Bain 2004-2007 Director View profile
  18. Charles Freeman Davis 2003-2004 Director View profile
  19. John Peter Flowers 2002-2004 Director View profile
  20. Dorothy Carrington Thompson 2001-2005 Director View profile
  21. David John Macmillan 1998-2002 Director View profile
  22. Richard M Loomis 1998-2003 Director View profile
  23. George Malcolm Grant 1996-2002 Director View profile
  24. Carlos Alberto Riva 1995-2003 Director View profile
  25. Michael Thomas Hogan 1995-2002 Director View profile
  26. Ronald Lee Lillejord 1995-2003 Director View profile
  27. Simon Thomas Counsell 2004-2015 Secretary View profile
  28. Martin Charles Musgrave Bashall 1998-2002 Secretary View profile
  29. Katherine Hope Gurun 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1995

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.

  • Intergen LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02

Group

  1. Intergen (UK) LTD. is controlled by Intergen LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 · source: Companies House PSC register
  2. Intergen LTD is controlled by SEV.EN Global Investments U.K. LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 · source: Companies House PSC register

Ultimately controlled by SEV.EN Global Investments U.K. LTD.

11 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.

3 directors on the board

2.1y median 1.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03039100
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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