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Company · Brentwood

Intertek Holdings Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Chloe Anne Goodson 2025-2026 Director View profile
  2. Colm Deasy 2023-2026 Director View profile
  3. Steven Eggleston 2022-2023 Director View profile
  4. Julia Hedley 2021-2022 Director View profile
  5. Jonathan Timmis 2021-2023 Director View profile
  6. Nicholas Anthony Hare 2018-2021 Director View profile
  7. Ross Mccluskey 2016-2021 Director View profile
  8. Julian Charles Burge 2014-2018 Director View profile
  9. Paul Anthony Moore 2013-2014 Director View profile
  10. Edward John Charles Leigh 2013-2014 Director View profile
  11. Matthew Paul Skinner 2012-2016 Director View profile
  12. Lloyd Mark Pitchford 2010-2012 Director View profile
  13. Joanne Catherine Kennedy Hardy 2005-2013 Director View profile
  14. Dr Wolfhart Gunnar Hauser 2005-2010 Director View profile
  15. Fiona Maria Evans 2003-2023 Director View profile
  16. Richard Campbell Nelson 2002-2005 Director View profile
  17. William Spencer 2002-2010 Director View profile
  18. Debbie Walmsley 2012-2013 Secretary View profile
  19. Margaret Louise Mellor 2006-2012 Secretary View profile
  20. Steven Colin Hornbuckle 2004-2006 Secretary View profile
  21. Martin Christopher Black 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
29/11/2002
Registered office
Brentwood

Ownership

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

Group

  1. Intertek Holdings Limited is controlled by Intertek Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intertek Group PLC.

46 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.

2 directors on the board

1.7y median 1.7y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity

Left in the last 12 months

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.

Professional services 10Finance 6Business services 4Dormant 3Property 2Other services 1

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
04604778
Status
Active
Type
Private 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.

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