Intermediation Group Limited
Company 03245756 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Interresolve Limited 1 shared director
- Riskspace Group Limited 1 shared director
- Rivertrade Limited 1 shared director
- Milecourt Limited 1 shared director
- Bayshield Limited 1 shared director
- Agrinergy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03245756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1996 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Axitech Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- John Martineau Kinder Director · appointed 2013
Show 9 former officers
- Simon Richard Drew Director · appointed 2011 · resigned 2013
- Simon Robert Goldhill Director · appointed 2005 · resigned 2011
- Derek Julian Barr Director · appointed 2002 · resigned 2012
- Frank Javier Varela Director · appointed 1999 · resigned 2004
- David Mackenzie Donald Mills Director · appointed 1999 · resigned 2004
- BBR Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2003
- John Douglas Gunner Secretary · appointed 1997 · resigned 2016
- Kenneth Brown Director · appointed 1997 · resigned 1999
- Peter David Ashdown Barr Director · appointed 1996 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record