Company · Lutterworth
Intercede Group PLC
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Tina Jane Whitley 2022-2025 View profile
- Rob Paul Chandhok 2019-2023 View profile
- Charles Pol 2017-2023 View profile
- Benjamin Charles Drury 2014-2017 View profile
- Ian Ashley Drew 2013-2015 View profile
- Jurek Stefan Sikorski 2000-2014 View profile
- Jonathan Louis Hubbard-Ford 2000-2002 View profile
- Gregory John Roediger 2000-2006 View profile
- Jayne Kathryn Murphy 2000-2003 View profile
- Richard Arthur Parris 2000-2018 View profile
- Andrew Michael Walker 2000-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 03/11/2000
- Registered office
- Lutterworth
Group
No further corporate or individual controller is recorded above Intercede Group PLC on the PSC register - it appears to be the top of its group.
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.
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.
5 directors on the board
- Klaas Peter Van Der Leest Director · appointed 2018
- Jacques Tredoux Director · appointed 2006
- John Frederick Linwood Director · appointed 2023
- Daniel O'Brien Director · appointed 2023
- Royston Hoggarth Director · appointed 2002
Directors past 6 years
- Klaas Peter Van Der Leest Director · appointed 2018
- Jacques Tredoux Director · appointed 2006
- Royston Hoggarth Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Daniel O'Brien Director · appointed 2023
Portfolio (4)
- Klaas Peter Van Der Leest Director · appointed 2018
- Jacques Tredoux Director · appointed 2006
- John Frederick Linwood Director · appointed 2023
- Royston Hoggarth Director · appointed 2002
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04101977
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data