Intamac Systems Limited
Company 03975170 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
- William James Flind Director · appointed 2020
- Geoffrey George Littlewood Director · appointed 2020
Directors past 6 years
- William James Flind Director · appointed 2020
- Geoffrey George Littlewood Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- William James Flind Director · appointed 2020
- Geoffrey George Littlewood Director · appointed 2020
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.
Connected through a shared director
- 4 & 5 Chichester Terrace Management Company Limited 1 shared director
- BIZ2Mobile Limited 1 shared director
- B2M Solutions Limited 1 shared director
- Emoquo Limited 1 shared director
- Metadataworks Limited 1 shared director
- Sweet Futures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03975170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2000 |
| Address | HILLCREST 22 CHURCH STREET, BLAKESLEY, TOWCESTER, NN12 8RA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- William James Flind Director · appointed 2020
- Geoffrey George Littlewood Director · appointed 2020
Show 18 former officers
- John Michael Small Secretary · appointed 2017 · resigned 2020
- Mark Lee Director · appointed 2013 · resigned 2018
- Paul Michael Fellows Director · appointed 2013 · resigned 2020
- Grant Anthony Masom Director · appointed 2012 · resigned 2020
- David Perez Director · appointed 2011 · resigned 2017
- Edward Allen Timpany Director · appointed 2011 · resigned 2013
- Geoffrey John Finlay Director · appointed 2010 · resigned 2010
- Duncan James Cheadle Director · appointed 2009 · resigned 2021
- Keith William Donovan Director · appointed 2009 · resigned 2012
- Saad, Nadim, Mr. Director · appointed 2004 · resigned 2010
- Anthony John Burton Secretary · appointed 2003 · resigned 2017
- Keith Raymond Hobbs Director · appointed 2002 · resigned 2010
- John Golledge Director · appointed 2001 · resigned 2009
- Stephen Meagher Director · appointed 2000 · resigned 2004
- Sara Jane Abbott Director · appointed 2000 · resigned 2002
- Norman Glyn Jacobs Director · appointed 2000 · resigned 2004
- James Kevin Meagher Director · appointed 2000 · resigned 2011
- Coletta Smith Samuels Incorporations Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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