Intechnology PLC
Company 03916586 Liquidation
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.
1 directors on the board
- Peter Robert Wilkinson Director · appointed 2000
26y median 26y
average tenure
26y
longest tenure
Directors past 6 years
- Peter Robert Wilkinson Director · appointed 2000
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.
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.
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.
Connected through a shared director
- Holf Leisure Limited 1 shared director
- Holf Investments Limited 1 shared director
- Holf Limited 1 shared director
- The Wilderness OAK Charitable Trust 1 shared director
- Herbal Biotech Limited 1 shared director
- Welink Communications (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03916586 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 26/01/2000 |
| Address | 29 PARK SQUARE WEST, LEEDS, LS1 2PQ |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities
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.
- Peter Robert Wilkinson ceased 2016-04-06
75-100% voting · notified 2022-01-19 - confirmed: also a director of this company - Holf Investments Limited
25-50% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holf Technologies Limited
75-100% shares · notified 2016-04-06 - Eescape Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smart WI-FI Events Limited
significant influence · notified 2016-04-06 - Live-PA Limited
appoints directors · notified 2016-04-06 - 03612739
75-100% shares · notified 2016-04-06 - Welink Communications (UK) LTD
75-100% shares · notified 2016-04-07 - Vdata Limited
significant influence · notified 2016-12-01 - 03612739
75-100% shares · notified 2018-04-06 - Inhealthcare Limited ceased 2024-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mobile Tornado Group Limited ceased 2023-11-10
50-75% shares · notified 2018-06-15
Officers (18)
- Peter Robert Wilkinson Director · appointed 2000
Show 17 former officers
- Alan Geoffrey Payne Director · appointed 2012 · resigned 2013
- Jason David Firth Director · appointed 2005 · resigned 2007
- Charles Cameron Director · appointed 2002 · resigned 2005
- John Paul Swingewood Director · appointed 2001 · resigned 2005
- Charles Thomas Scott Director · appointed 2001 · resigned 2024
- Joe Mcnally Director · appointed 2000 · resigned 2012
- Richard Mark James Secretary · appointed 2000 · resigned 2017
- Bryn Kenneth Sage Director · appointed 2000 · resigned 2024
- Andrew Murdoch Scott Kaberry Director · appointed 2000 · resigned 2024
- Parkinson, Cecil Edward, the Rt Hon the Lord Director · appointed 2000 · resigned 2016
- Stephen Michael Pearce Director · appointed 2000 · resigned 2006
- Philip Marcus John Taysom Director · appointed 2000 · resigned 2001
- Chris Akers Director · appointed 2000 · resigned 2000
- Rodger David Sargent Secretary · appointed 2000 · resigned 2000
- David Von Simson Director · appointed 2000 · resigned 2001
- Andrew Michael Gardiner Secretary · appointed 2000 · resigned 2000
- Michael David Preen Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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