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Intralan Group Limited

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

Network

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

Who leads it

Previous officers 21

  1. Scott Hall 2024-2024 Director View profile
  2. Matthew Tyerman 2023-2024 Director View profile
  3. Matthew Tyerman 2023-2023 Director View profile
  4. Gareth Morton 2023-2023 Director View profile
  5. Bridgett Hurley 2020-2024 Director View profile
  6. Marc Howard Greenspan 2020-2024 Director View profile
  7. Andrew James Horn 2019-2022 Director View profile
  8. Greg Evan Lindberg 2019-2020 Director View profile
  9. Christopher Erich Herwig 2019-2020 Director View profile
  10. Christa Miller 2019-2019 Director View profile
  11. Vincent Lewis St Claire 2018-2019 Director View profile
  12. Phillip Frank Mitchell 2018-2019 Director View profile
  13. Donal Thomas O'Sullivan 2018-2018 Director View profile
  14. Dave Hersom 2018-2019 Director View profile
  15. Joe Bennett 2018-2019 Director View profile
  16. Eric Clifford Keane 2014-2018 Director View profile
  17. Edward John Miller 2000-2003 Director View profile
  18. Matthew Rose 1999-2014 Director View profile
  19. Paul Gandar 2007-2018 Secretary View profile
  20. Graham Rose 1999-2000 Secretary View profile
  21. Alexander White 1999-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/1999

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. Intralan Group Limited is controlled by GMK Pepper Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-04-01 · source: Companies House PSC register
  2. GMK Pepper Holdings Limited is controlled by Paul Gandar
    Evidence
    ceased 25-50% shares · notified 2016-11-01, ceased 2018-01-03 · source: Companies House PSC register

Ultimately controlled by Paul Gandar.

6 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.

Financials

Net assets
£962,456
Total assets
£970,473
Cash
£32,290
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 3Other services 2Tech and media 2Dormant 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03748995
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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