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Who leads it
Previous officers 4
- Duncan Hughes 2011-2026 View profile
- George David Allen 1997-2011 View profile
- Paul Smith 2011-2026 View profile
- Lee Anthony Allen 1997-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/1997
Ownership
Owned by (3) 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.
- Paul Smith ceased 2026-05-19
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Duncan Hughes ceased 2026-05-19
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Scorpion Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19
Group
- Intellitec M V LTD.
is controlled by Paul Smith
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2026-05-19 · source: Companies House PSC register
Ultimately controlled by Paul Smith.
3 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.
Financials
- Net assets
- £5,856,292
- Total assets
- £5,965,734
- Cash
- £1,040,548
- Employees
- 0.29
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,500 total360Giving 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
- HM Revenue & Customs · £1,500
Most recent
- HM Revenue & Customs
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
- Andrew Scott James Stuart Jeffrey Director · appointed 2026
- Umair Iqbal Director · appointed 2026
- Charles Mark Downing Director · appointed 2026
- Paul Smith Director · appointed 2011
Directors past 6 years
- Paul Smith Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Andrew Scott James Stuart Jeffrey Director · appointed 2026
- Umair Iqbal Director · appointed 2026
- Charles Mark Downing Director · appointed 2026
- Paul Smith Director · appointed 2011
Left in the last 12 months
- Duncan Hughes Director · appointed 2011 · resigned 2026
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
- 03414431
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data