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Intergence Systems Limited

Intergence Systems Limited is an active UK company (number 04667187), incorporated 2003, with 5 current directors including David John Poulton and Michael Warren. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Intergence Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Martin Paul Male 2024-2025 Director View profile
  2. Timothy Mark Passingham 2016-2016 Director View profile
  3. Trevor Barry Viles 2014-2015 Director View profile
  4. Dr Steven Turner 2014-2015 Director View profile
  5. James Vincent Kelly 2012-2012 Director View profile
  6. Mike Ashton 2010-2013 Director View profile
  7. William James Alexander Priest 2009-2012 Director View profile
  8. Intergence Systems LTD 2009-2010 Corporate-director View profile
  9. Stace Francis Hipperson 2007-2011 Director View profile
  10. Stuart Adrian Knights 2006-2009 Director View profile
  11. Dr Nigel Horne 2006-2006 Director View profile
  12. Jonathan Mark Heap 2003-2005 Director View profile
  13. Quentin Robert Golder 2003-2003 Director View profile
  14. Robert James Smith 2014-2015 Secretary View profile
  15. Helena Manley 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
17/02/2003

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.

  • Peter David Job
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Intergence Systems Limited is controlled by Peter David Job
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter David Job.

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.

Financials

Net assets
£113,566
Total assets
£299,281
Cash
£43,633
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£629,773

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£113,566
2026-03-31Not reported£113,566
2025-03-31Not reported-£176,890

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

14y median 13.2y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
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 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04667187
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data