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Ingenta UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. David Robert Montgomery 2015-2018 Director View profile
  2. Michael Philip Cairns 2014-2015 Director View profile
  3. George Lossius 2007-2014 Director View profile
  4. Colin Bottle 2007-2012 Director View profile
  5. Simon James Francis Dessain 2003-2007 Director View profile
  6. Ward Shaw 2000-2002 Director View profile
  7. David William Callcott 1999-2002 Director View profile
  8. Brian Maguire 1998-2000 Director View profile
  9. David Thomas Embleton 1998-2002 Director View profile
  10. Georgina Emily Rowse 1998-1998 Director View profile
  11. Alan Boyd Moug 2007-2016 Secretary View profile
  12. William David Finlay 2002-2003 Secretary View profile
  13. Mark Alexander Rowse 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1998

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. Ingenta UK Limited is controlled by Ingenta PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Ingenta PLC is controlled by Martyn Rose
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-24 · source: Companies House PSC register

Ultimately controlled by Martyn Rose.

8 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

17.8y median 17.8y
average tenure
27.8y
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.

Professional services 3Finance 2Retail and trade 2Tech and media 2Dormant 1Manufacturing 1Other services 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.

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
03571231
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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