Intercede Group PLC
Company 04101977 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.
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
Left in the last 12 months
- Tina Jane Whitley Director · appointed 2022 · resigned 2025
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
- Intercede Limited 1 shared director
- Pennant International Group PLC 1 shared director
- Intercede 2000 Limited 1 shared director
- Brooks Macdonald Group PLC 1 shared director
- Tumultus Limited 1 shared director
- Tredoux Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04101977 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/11/2000 |
| Address | LUTTERWORTH HALL, SAINT MARYS ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intercede Limited
75-100% shares · notified 2016-04-06 - Intercede 2000 Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Daniel O'Brien Director · appointed 2023
- John Frederick Linwood Director · appointed 2023
- Nitil Patel Secretary · appointed 2022
- Klaas Peter Van Der Leest Director · appointed 2018
- Jacques Tredoux Director · appointed 2006
- Royston Hoggarth Director · appointed 2002
Show 11 former officers
- Tina Jane Whitley Director · appointed 2022 · resigned 2025
- Rob Paul Chandhok Director · appointed 2019 · resigned 2023
- Charles Pol Director · appointed 2017 · resigned 2023
- Benjamin Charles Drury Director · appointed 2014 · resigned 2017
- Ian Ashley Drew Director · appointed 2013 · resigned 2015
- Jurek Stefan Sikorski Director · appointed 2000 · resigned 2014
- Jonathan Louis Hubbard-Ford Director · appointed 2000 · resigned 2002
- Gregory John Roediger Director · appointed 2000 · resigned 2006
- Jayne Kathryn Murphy Director · appointed 2000 · resigned 2003
- Richard Arthur Parris Director · appointed 2000 · resigned 2018
- Andrew Michael Walker Secretary · appointed 2000 · resigned 2022
Directors and officers on the Companies House record, current and former.
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