Intelliplus Limited
Company 03567118 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eckoh UK Limited 2 shared directors
- Eckoh Projects Limited 2 shared directors
- Intelliplus Group Limited 2 shared directors
- Eckoh Limited 2 shared directors
- Syntec Limited 2 shared directors
- Veritape LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03567118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1998 |
| Address | TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eckoh Uk Limited
ownership of shares 75-100%
Officers (17)
- Christine Gillian Herbert Director · appointed 2017
- Nicholas Barnaby Philpot Director · appointed 2005
Show 15 former officers
- Adam Paul Moloney Secretary · appointed 2006 · resigned 2017
- Samantha Jayne Driver Secretary · appointed 2004 · resigned 2006
- Martin Robert Turner Director · appointed 2004 · resigned 2006
- Ian David Brewer Secretary · appointed 2003 · resigned 2004
- Paul Kenneth Parry Director · appointed 2002 · resigned 2005
- Janet Dalton Secretary · appointed 2002 · resigned 2003
- Stuart Duncan Director · appointed 2002 · resigned 2004
- Robert Schneiderman Secretary · appointed 2001 · resigned 2002
- Michael Patrick Neville Director · appointed 2000 · resigned 2004
- Laurence Stephen Brass Director · appointed 2000 · resigned 2002
- Nigel Jeremy Tatlock Director · appointed 2000 · resigned 2002
- Doris Rosina Smith Secretary · appointed 2000 · resigned 2001
- Inil Abraham Director · appointed 2000 · resigned 2002
- Gordon Stewart Lund Secretary · appointed 1998 · resigned 2000
- Stephen Michael Jones Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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