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Intelliplus Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Intelliplus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Martin Robert Turner 2004-2006 Director View profile
  2. Paul Kenneth Parry 2002-2005 Director View profile
  3. Stuart Duncan 2002-2004 Director View profile
  4. Michael Patrick Neville 2000-2004 Director View profile
  5. Laurence Stephen Brass 2000-2002 Director View profile
  6. Nigel Jeremy Tatlock 2000-2002 Director View profile
  7. Inil Abraham 2000-2002 Director View profile
  8. Stephen Michael Jones 1998-2000 Director View profile
  9. Adam Paul Moloney 2006-2017 Secretary View profile
  10. Samantha Jayne Driver 2004-2006 Secretary View profile
  11. Ian David Brewer 2003-2004 Secretary View profile
  12. Janet Dalton 2002-2003 Secretary View profile
  13. Robert Schneiderman 2001-2002 Secretary View profile
  14. Doris Rosina Smith 2000-2001 Secretary View profile
  15. Gordon Stewart Lund 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1998

Ownership

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.

Group

  1. Intelliplus Limited is controlled by Eckoh UK Limited
    Evidence
    active 75-100% shares · notified 2017-05-01 · source: Companies House PSC register
  2. Eckoh UK Limited is controlled by Eckoh Limited
    Evidence
    active 75-100% shares · notified 2017-03-01 · source: Companies House PSC register
  3. Eckoh Limited is controlled by Eagle UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 · source: Companies House PSC register
  4. Eagle UK Bidco Limited is controlled by Eagle UK Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-04 · source: Companies House PSC register
  5. Eagle UK Midco 3 Limited is controlled by Eagle UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-04 · source: Companies House PSC register
  6. Eagle UK Midco 2 Limited is controlled by Eagle UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-03 · source: Companies House PSC register
  7. Eagle UK Midco 1 Limited is controlled by Eagle UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-03 · source: Companies House PSC register
  8. Eagle UK Topco Limited is controlled by Bridgepoint Advisers II Limited
    Evidence
    active significant influence · notified 2024-10-03 · source: Companies House PSC register
  9. Bridgepoint Advisers II Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Intelliplus Limited is unusually long; showing the first 10 steps.

45 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.

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.

2 directors on the board

15.3y median 15.3y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 12Finance 10Professional services 6Dormant 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03567118
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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