Intertek Holdings Limited
Company 04604778 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Ida Maria Woodger Director · appointed 2023
- Laura Crespi Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ida Maria Woodger Director · appointed 2023
- Laura Crespi Director · appointed 2026
Left in the last 12 months
- Chloe Anne Goodson Director · appointed 2025 · resigned 2026
- Colm Deasy Director · appointed 2023 · resigned 2026
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.
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
- Intertek UK Holdings Limited 2 shared directors
- Intertek Overseas Holdings Limited 2 shared directors
- Intertek Testing Management LTD 2 shared directors
- Management Systems International Limited 2 shared directors
- Intertek Finance PLC 2 shared directors
- Intertek Testing Services Holdings Limited. 2 shared directors
Deterministic, from public records.
Company details
| Number | 04604778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2002 |
| Address | ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Intertek Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capcis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intertek Testing Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amtac Certification Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intertek International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intertek UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intertek Finance NO. 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lintec Testing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intertek Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intertek Medical Notified Body UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09
Officers (24)
- Laura Crespi Director · appointed 2026
- Ida Maria Woodger Director · appointed 2023
- Intertek Secretaries Limited Corporate-secretary · appointed 2013
Show 21 former officers
- Chloe Anne Goodson Director · appointed 2025 · resigned 2026
- Colm Deasy Director · appointed 2023 · resigned 2026
- Steven Eggleston Director · appointed 2022 · resigned 2023
- Julia Hedley Director · appointed 2021 · resigned 2022
- Jonathan Timmis Director · appointed 2021 · resigned 2023
- Nicholas Anthony Hare Director · appointed 2018 · resigned 2021
- Ross Mccluskey Director · appointed 2016 · resigned 2021
- Julian Charles Burge Director · appointed 2014 · resigned 2018
- Paul Anthony Moore Director · appointed 2013 · resigned 2014
- Edward John Charles Leigh Director · appointed 2013 · resigned 2014
- Matthew Paul Skinner Director · appointed 2012 · resigned 2016
- Debbie Walmsley Secretary · appointed 2012 · resigned 2013
- Lloyd Mark Pitchford Director · appointed 2010 · resigned 2012
- Margaret Louise Mellor Secretary · appointed 2006 · resigned 2012
- Joanne Catherine Kennedy Hardy Director · appointed 2005 · resigned 2013
- Hauser, Wolfhart Gunnar, Dr Director · appointed 2005 · resigned 2010
- Steven Colin Hornbuckle Secretary · appointed 2004 · resigned 2006
- Fiona Maria Evans Director · appointed 2003 · resigned 2023
- Richard Campbell Nelson Director · appointed 2002 · resigned 2005
- Martin Christopher Black Secretary · appointed 2002 · resigned 2003
- William Spencer Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record