Intellitrans Limited
Company 03255651 Active
Connected board network
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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.
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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
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
- Brandon Cross Director · appointed 2023
- Chad Michell Raube Director · appointed 2023
Directors past 6 years
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Chad Michell Raube Director · appointed 2023
Portfolio (3)
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
- Brandon Cross Director · appointed 2023
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ipipeline (TCP) Limited 3 shared directors
- Clinisys Information Systems (International) Limited 3 shared directors
- Ipipeline Limited 3 shared directors
- Clinisys Information Systems (Europe) Limited 3 shared directors
- Verathon Medical (UK) LTD 3 shared directors
- Roper Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03255651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1996 |
| Address | SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Chad Michell Raube Director · appointed 2023
- Brandon Cross Director · appointed 2023
- Jason Phillip Conley Director · appointed 2017
- John Kenneth Stipancich Director · appointed 2016
Show 15 former officers
- Robert Christopher Crisci Director · appointed 2017 · resigned 2023
- Kenneth Clark Sherman Director · appointed 2014 · resigned 2023
- John Reid Humphrey Director · appointed 2011 · resigned 2017
- Paul Joseph Soni Director · appointed 2011 · resigned 2017
- Liner, David Brant, Liner Director · appointed 2011 · resigned 2016
- John Bignall Secretary · appointed 2008 · resigned 2016
- Markus Bernhard Glinski Director · appointed 2003 · resigned 2004
- Pauline Butler Secretary · appointed 2001 · resigned 2008
- Benjamin Beiler Secretary · appointed 2001 · resigned 2002
- Richard Gerstein Director · appointed 1998 · resigned 2014
- Stephen Gordon Bassett Director · appointed 1998 · resigned 2000
- Michael David Fitzgerald Secretary · appointed 1996 · resigned 1998
- Ian Nicholas John Tiley Nunn Director · appointed 1996 · resigned 1998
- John D'Ardenne Nominee-secretary · appointed 1996 · resigned 1996
- Stuart Phillip Nuttall Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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