Company · Oxfordshire
Intelligent Counting Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Darrell Peter Boxall 2024-2025 View profile
- Thomas James Withers 2024-2025 View profile
- Colin Jones 2013-2015 View profile
- Christopher John Wood 1996-2024 View profile
- Diana Elizabeth Perry 1996-2024 View profile
- Julia Metcalfe 1996-1996 View profile
- David Leonard Jacob 1996-2024 View profile
- Annette Rabbat 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 19/02/1996
- Registered office
- Oxfordshire
- Previous names
- Shoppertrak Limited (until 30/11/2007)
Ownership
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
Group
- Intelligent Counting Limited
is controlled by David Leonard Jacob
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Leonard Jacob.
1 other company 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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03161150
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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