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Company

Intergen Operating Company (UK) Limited

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

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

Who leads it

Previous officers 25

  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. David Pickering 2022-2025 Director View profile
  5. John Proctor 2020-2023 Director View profile
  6. Christopher James Elder 2018-2021 Director View profile
  7. Paul Teague 2016-2022 Director View profile
  8. Michael Jon Novelli 2015-2018 Director View profile
  9. James Alan Sheppard 2015-2017 Director View profile
  10. Andy Taylor 2011-2015 Director View profile
  11. David Mark Somerset 2009-2015 Director View profile
  12. Andrew Paul Blumfield 2008-2011 Director View profile
  13. Timothy John Menzie 2005-2009 Director View profile
  14. Charles Freeman Davis 2003-2004 Director View profile
  15. Francisco Alberto Thiel 2002-2003 Director View profile
  16. Dorothy Carrington Thompson 2001-2005 Director View profile
  17. Neil Heath Smith 1998-2003 Director View profile
  18. Jan Christopher Terajewicz 1996-2003 Director View profile
  19. Robert Henry Warburton 1996-2006 Director View profile
  20. George Malcolm Grant 1996-2002 Director View profile
  21. Michael Thomas Hogan 1996-2001 Director View profile
  22. Simon Thomas Counsell 2004-2015 Secretary View profile
  23. John Peter Flowers 2002-2004 Secretary View profile
  24. Martin Charles Musgrave Bashall 1998-2002 Secretary View profile
  25. Katherine Hope Gurun 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1996

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 Operating Company (UK) Limited 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.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
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.

2 directors on the board

1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Business services 4Professional services 4Construction 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
03197643
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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