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Company

Intentium Limited

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

Network

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

Who leads it

Previous officers 9

  1. Stephen William Emery 2012-2022 Director View profile
  2. James Alan Groves 2005-2006 Director View profile
  3. Peter Charles John Morgan 2005-2006 Director View profile
  4. Malcolm David Franke 1999-2004 Director View profile
  5. Peter John Buesnel Hamon 1999-2006 Director View profile
  6. Richard Arthur Pengelly 1999-2005 Director View profile
  7. Mark Russell Evans 1999-2003 Director View profile
  8. Sheridan Kay Brimacombe 1999-2005 Director View profile
  9. Lee Curtis 1999-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1999

Ownership

Owned by (2) 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. Intentium Limited is controlled by Condy Mathias (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Condy Mathias (Holdings) Limited.

2 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
£500
Total assets
£500
Cash
£500
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-10. 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.

4 directors on the board

17.4y median 14.3y
average tenure
27y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 4Professional services 4Business services 1Construction 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
03815432
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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