Intelex Group (UK) LTD
Company 03070311 Active
Connected board network
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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
- Rodney Lee Berger Director · appointed 2022
- Marc Darren Stanhope Director · appointed 2024
- David James Hamilton Tweedale Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Rodney Lee Berger Director · appointed 2022
- Marc Darren Stanhope Director · appointed 2024
- David James Hamilton Tweedale Director · appointed 2024
Left in the last 12 months
- Darren David Ingram Director · appointed 2011 · resigned 2025
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.
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
- Intelex Group Holdings (UK) Limited 3 shared directors
Connected through a shared director
- Kishen Properties Limited 1 shared director
- Kishen Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03070311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1995 |
| Address | KINGSWAY HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NN15 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Darren David Ingram ceased 2021-12-14
significant influence (firm) · notified 2020-01-03 - Intelex Group Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14
Officers (9)
- Marc Darren Stanhope Director · appointed 2024
- David James Hamilton Tweedale Director · appointed 2024
- Rodney Lee Berger Director · appointed 2022
Show 6 former officers
- Darren David Ingram Director · appointed 2011 · resigned 2025
- Linda Helen Savage Secretary · appointed 2008 · resigned 2008
- Richard Gary Savage Director · appointed 2001 · resigned 2020
- Emma Stone Secretary · appointed 1999 · resigned 2001
- Alex Power Secretary · appointed 1996 · resigned 2001
- Philip Gannon Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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