Inty Limited
Company 03438922 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.
2 directors on the board
- Terence John O'Brien Director · appointed 2023
- Lovelace, Craig Barry, Mr. Director · appointed 2025
1.8y median 1.8y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Terence John O'Brien Director · appointed 2023
- Lovelace, Craig Barry, Mr. Director · appointed 2025
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.
Tech and media 24Professional services 18Finance 12
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
- Giacom (Distribution) Limited 2 shared directors
- Murphx Innovative Solutions Limited 2 shared directors
- Shaftesbury Systems Limited 2 shared directors
- Giacom (Billing) Limited 2 shared directors
- Giacom (Cloud) Limited 2 shared directors
- Giacom (Communications) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03438922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1997 |
| Address | 41 LOTHBURY, LONDON, EC2R 7HF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Inty Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scansource G.B. & N.I. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26 - 02196013
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26
Officers (36)
- Lovelace, Craig Barry, Mr. Director · appointed 2025
- Stephanie Allen Secretary · appointed 2024
- Terence John O'Brien Director · appointed 2023
Show 33 former officers
- Andrew Kenneth Boland Director · appointed 2023 · resigned 2025
- Mary Moore Gentry Director · appointed 2022 · resigned 2023
- Stacey Anne Pompei Secretary · appointed 2022 · resigned 2023
- Stephen Troy Jones Director · appointed 2021 · resigned 2023
- Matthew Scott Dean Director · appointed 2019 · resigned 2022
- Mark Morgan Director · appointed 2019 · resigned 2020
- Matthew Dean Secretary · appointed 2019 · resigned 2022
- Gerald Lyons Director · appointed 2019 · resigned 2021
- Mohamed Aly Shawky Sobih Doukanish Director · appointed 2018 · resigned 2019
- Onsi Naguib Sawiris Director · appointed 2017 · resigned 2019
- Karim Michel Nasr Director · appointed 2017 · resigned 2018
- Tarek Mohamed Mohayeldin Abdelaziz Aboualam Director · appointed 2017 · resigned 2019
- Craig Barry Marcus Joseph Director · appointed 2016 · resigned 2019
- Ragy Gamaleldin Mahmoud Soliman Elfaham Director · appointed 2014 · resigned 2017
- Sophie Sursock Secretary · appointed 2012 · resigned 2017
- Karim Beshara Director · appointed 2012 · resigned 2017
- Nicholas Edward Davies Director · appointed 2010 · resigned 2013
- Richard George William Carver Director · appointed 2009 · resigned 2016
- Nicholas Ian Rogers Secretary · appointed 2008 · resigned 2012
- Christopher Baldock Director · appointed 2006 · resigned 2014
- Jonathan Robert Darch Director · appointed 2003 · resigned 2003
- Dawn Spiteri Director · appointed 2002 · resigned 2007
- Hedley, David Clifford Rhys, Dr Director · appointed 2001 · resigned 2003
- John Edward Fair Director · appointed 2000 · resigned 2001
- Michael Edward Ray Director · appointed 2000 · resigned 2007
- Rajiv Bhatia Director · appointed 2000 · resigned 2000
- Michael Frederick Trevor Sanders Director · appointed 2000 · resigned 2012
- Ian Paul George Herbert Director · appointed 2000 · resigned 2012
- Bordan Tkachuk Director · appointed 2000 · resigned 2007
- David Richard Holloway Secretary · appointed 1999 · resigned 2009
- Christopher Mervyn Sanders Secretary · appointed 1998 · resigned 2012
- Kathryn Jane Herbert Secretary · appointed 1998 · resigned 1999
- Mark Andrew Herbert Director · appointed 1997 · resigned 2015
Directors and officers on the Companies House record, current and former.
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