Company
Intelligent Group Solutions Limited
Intelligent Group Solutions Limited is an active UK company (number 04335171), incorporated 2001, with 3 current directors including Walter Paganucci Xavier Junior and Andre Oliveira Fernandes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Sharon Evelyn Perkins 2013-2025 View profile
- Richard John Russell Williams 2003-2025 View profile
- William George Hicks 2003-2007 View profile
- Niall Cahir 2001-2003 View profile
- Jane Elizabeth Hicks 2003-2007 View profile
- Terry Hotston 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2001
Ownership
Owned by (3) 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.
- Richard John Russell Williams ceased 2025-09-05
25-50% shares, 25-50% voting · notified 2016-12-05 - Adrian Amor ceased 2025-09-05
25-50% shares, 25-50% voting · notified 2016-12-05 - TPP Newbury I LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05
Group
- Intelligent Group Solutions Limited
is controlled by Richard John Russell Williams
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-12-05, ceased 2025-09-05 · source: Companies House PSC register
Ultimately controlled by Richard John Russell Williams.
6 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.
3 directors on the board
- Walter Paganucci Xavier Junior Director · appointed 2025
- Adrian Amor Director · appointed 2001
- Andre Oliveira Fernandes Director · appointed 2025
Directors past 6 years
- Adrian Amor Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Walter Paganucci Xavier Junior Director · appointed 2025
- Adrian Amor Director · appointed 2001
- Andre Oliveira Fernandes Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04335171
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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