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Company · Leeds Liquidation

Intechnology PLC

Information technology consultancy activities

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

Network

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Who leads it

Previous officers 17

  1. Alan Geoffrey Payne 2012-2013 Director View profile
  2. Jason David Firth 2005-2007 Director View profile
  3. Charles Cameron 2002-2005 Director View profile
  4. John Paul Swingewood 2001-2005 Director View profile
  5. Charles Thomas Scott 2001-2024 Director View profile
  6. Joe Mcnally 2000-2012 Director View profile
  7. Bryn Kenneth Sage 2000-2024 Director View profile
  8. Andrew Murdoch Scott Kaberry 2000-2024 Director View profile
  9. Rt Hon Lord Cecil Edward Parkinson 2000-2016 Director View profile
  10. Stephen Michael Pearce 2000-2006 Director View profile
  11. Philip Marcus John Taysom 2000-2001 Director View profile
  12. Chris Akers 2000-2000 Director View profile
  13. David Von Simson 2000-2001 Director View profile
  14. Michael David Preen 2000-2000 Director View profile
  15. Richard Mark James 2000-2017 Secretary View profile
  16. Rodger David Sargent 2000-2000 Secretary View profile
  17. Andrew Michael Gardiner 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Other information technology service activities
Incorporated
26/01/2000
Registered office
Leeds

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. Intechnology PLC is controlled by Peter Robert Wilkinson
    Evidence
    ceased 75-100% voting · notified 2022-01-19, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Robert Wilkinson.

10 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.

1 directors on the board

26y median 26y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 2Construction 2Manufacturing 1Tech and media 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
03916586
Status
Liquidation
Type
Public Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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