Intelligent Counting Limited
Company 03161150 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.
4 directors on the board
- Martin Goodwin Director · appointed 2024
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Martin Goodwin Director · appointed 2024
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
Left in the last 12 months
- Darrell Peter Boxall Director · appointed 2024 · resigned 2025
- Thomas James Withers Director · appointed 2024 · 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
- Gladstone MRM Limited 4 shared directors
- Fitronics Limited 4 shared directors
- XN Leisure Systems Limited 4 shared directors
- EZ-Runner Systems Limited 4 shared directors
- Havenstar Software Solutions Limited 4 shared directors
- Salon Software Solutions Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03161150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1996 |
| Address | GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- David Leonard Jacob ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Diana Elizabeth Perry ceased 2024-02-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Christopher John Wood ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jonas Computing (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16
Officers (13)
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
- Martin Goodwin Secretary · appointed 2024
- Martin Goodwin Director · appointed 2024
Show 8 former officers
- Darrell Peter Boxall Director · appointed 2024 · resigned 2025
- Thomas James Withers Director · appointed 2024 · resigned 2025
- Colin Jones Director · appointed 2013 · resigned 2015
- Christopher John Wood Director · appointed 1996 · resigned 2024
- Diana Elizabeth Perry Director · appointed 1996 · resigned 2024
- David Leonard Jacob Secretary · appointed 1996 · resigned 2024
- Julia Metcalfe Nominee-director · appointed 1996 · resigned 1996
- Annette Rabbat Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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