Lintec Testing Services Limited
Company 03339548 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.
3 directors on the board
- Stephen Arthur Harrington Director · appointed 2012
- Ian Edward Galloway Director · appointed 2022
- Ida Maria Woodger Director · appointed 2023
6.9y median 3.7y
average tenure
13.6y
longest tenure
Directors past 6 years
- Stephen Arthur Harrington Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Stephen Arthur Harrington Director · appointed 2012
- Ian Edward Galloway Director · appointed 2022
- Ida Maria Woodger Director · appointed 2023
1
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.
Professional services 6Business services 4Finance 3Dormant 2Other services 1Property 1
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
- Intertek Testing Services Caleb Brett Egypt Limited 2 shared directors
Connected through a shared director
- Intertek UK Holdings Limited 1 shared director
- Intertek Overseas Holdings Limited 1 shared director
- Intertek Testing Management LTD 1 shared director
- ITS Testing Services (UK) Limited 1 shared director
- Intertek Quality Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03339548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1997 |
| Address | ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71200 - Technical testing and analysis
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.
- Intertek Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Ida Maria Woodger Director · appointed 2023
- Ian Edward Galloway Director · appointed 2022
- Intertek Secretaries Limited Corporate-secretary · appointed 2013
- Stephen Arthur Harrington Director · appointed 2012
Show 19 former officers
- John Paul Simeon Hadfield Director · appointed 2017 · resigned 2017
- Neil Paul Bainsfair Director · appointed 2015 · resigned 2017
- Robert Alan Van Dorp Director · appointed 2014 · resigned 2022
- Suzanne Rosslynn Shine Director · appointed 2013 · resigned 2015
- Steve Ronald Bee Director · appointed 2012 · resigned 2016
- Debbie Walmsley Secretary · appointed 2012 · resigned 2013
- Paul Anthony Moore Director · appointed 2010 · resigned 2014
- Jay Gutierrez Director · appointed 2008 · resigned 2012
- Geoffrey Jones Director · appointed 2008 · resigned 2012
- Fiona Maria Evans Director · appointed 2007 · resigned 2023
- Margaret Louise Mellor Secretary · appointed 2006 · resigned 2012
- Raymond Pirie Director · appointed 2005 · resigned 2008
- David Antony Foreman Director · appointed 2005 · resigned 2007
- Steven Colin Hornbuckle Secretary · appointed 2005 · resigned 2006
- Barbara Dixon Director · appointed 2005 · resigned 2005
- Susan Appleyard Secretary · appointed 2005 · resigned 2005
- Nigel Wilkinson Director · appointed 2000 · resigned 2004
- John Anthony Dixon Director · appointed 1997 · resigned 2005
- Barbara Dixon Secretary · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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