Ingenta UK Limited
Company 03571231 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
- Martyn Craig Rose Director · appointed 1998
- Scott Winner Director · appointed 2018
Directors past 6 years
- Martyn Craig Rose Director · appointed 1998
- Scott Winner Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Martyn Craig Rose Director · appointed 1998
- Scott Winner Director · appointed 2018
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 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
- Ingenta PLC 2 shared directors
Connected through a shared director
- Grangers International Limited 1 shared director
- Martyn Rose Limited 1 shared director
- Grangers' Limited 1 shared director
- Dentons Pension Management Limited 1 shared director
- Frost & Reed Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03571231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1998 |
| Address | SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Ingenta PLC
75-100% shares · notified 2016-04-06
Officers (16)
- Scott Winner Director · appointed 2018
- Jonathan Richard Sheffield Secretary · appointed 2016
- Martyn Craig Rose Director · appointed 1998
Show 13 former officers
- David Robert Montgomery Director · appointed 2015 · resigned 2018
- Michael Philip Cairns Director · appointed 2014 · resigned 2015
- Alan Boyd Moug Secretary · appointed 2007 · resigned 2016
- George Lossius Director · appointed 2007 · resigned 2014
- Colin Bottle Director · appointed 2007 · resigned 2012
- Simon James Francis Dessain Director · appointed 2003 · resigned 2007
- William David Finlay Secretary · appointed 2002 · resigned 2003
- Ward Shaw Director · appointed 2000 · resigned 2002
- David William Callcott Director · appointed 1999 · resigned 2002
- Brian Maguire Director · appointed 1998 · resigned 2000
- David Thomas Embleton Director · appointed 1998 · resigned 2002
- Mark Alexander Rowse Secretary · appointed 1998 · resigned 2007
- Georgina Emily Rowse Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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