Intercounty Truck and VAN Limited
Company 04573637 Active
Connected board network
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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.
3 directors on the board
- Harold Mark Joseph Montgomery Director · appointed 2022
- Colin John Hugh Montgomery Director · appointed 2019
- Richard Nigel Philip Hudson Director · appointed 2024
4.1y median 4.1y
average tenure
6.6y
longest tenure
Directors past 6 years
- Colin John Hugh Montgomery Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Harold Mark Joseph Montgomery Director · appointed 2022
- Colin John Hugh Montgomery Director · appointed 2019
- Richard Nigel Philip Hudson Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Steve Hunt Director · appointed 2024 · 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.
Retail and trade 19Transport 17Business services 8Professional services 6Property 5Dormant 2Finance 2Manufacturing 2
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.
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.
Related organisations
- West Pennine Trucks Limited 3 shared directors
- Sapphire Vehicle Services Limited 3 shared directors
- Rockmount Vehicle Maintenance Limited 3 shared directors
- Centurion Truck Rental LTD 2 shared directors
- Eurofleet Rental Limited 2 shared directors
- Commercial Vehicle Auctions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04573637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2002 |
| Address | C/O BALLYVESEY HOLDINGS, LIMITED STEWARTS RD FINEDON, ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
45190 - Sale of other motor vehicles
Owned by (1) 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.
- Ballyvesey Holdings Limited
75-100% shares · notified 2016-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sapphire Vehicle Services Limited ceased 2024-09-27
75-100% shares · notified 2016-04-06
Officers (16)
- Richard Nigel Philip Hudson Director · appointed 2024
- James Alexander Darragh Secretary · appointed 2024
- Harold Mark Joseph Montgomery Director · appointed 2022
- Colin John Hugh Montgomery Director · appointed 2019
Show 12 former officers
- Steve Hunt Director · appointed 2024 · resigned 2025
- Harold Mark Joseph Montgomery Director · appointed 2020 · resigned 2022
- Nicholas Stephen Skillman Director · appointed 2020 · resigned 2024
- Stephen John Kidney Director · appointed 2013 · resigned 2024
- Steven John Shakespeare Director · appointed 2013 · resigned 2015
- Alan William Thomson Secretary · appointed 2009 · resigned 2019
- Jo Elizabeth Moir Secretary · appointed 2006 · resigned 2009
- Peter Worrall Director · appointed 2006 · resigned 2011
- Steven Hunt Director · appointed 2002 · resigned 2019
- Harold Hugh Montgomery Director · appointed 2002 · resigned 2020
- Robert John Wilson Mcclelland Secretary · appointed 2002 · resigned 2006
- David Nigel Birkmyre Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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