Ntegra Limited
Company 04758534 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gemba Advantage LTD 1 shared director
- Aion Topco Limited 1 shared director
- Aion Midco Limited 1 shared director
- Aion Holdco Limited 1 shared director
- Aion Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04758534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2003 |
| Address | 4 STIRLING ROAD, STIRLING HOUSE, GUILDFORD, GU2 7RF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aion Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William Michael Hart ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Richard Jefferies ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Porter, Alexander, Dr Director · appointed 2025
- Alan Mitchell Secretary · appointed 2024
- Andrew Richard Jefferies Director · appointed 2003
Show 8 former officers
- Murphy, Michael John, Mr. Director · appointed 2024 · resigned 2025
- Peter William Usher Director · appointed 2022 · resigned 2023
- Judith Anne Halkerston Director · appointed 2021 · resigned 2024
- Andrew Charles Langley Director · appointed 2013 · resigned 2022
- Andrew Stephen Davies Director · appointed 2013 · resigned 2015
- Stephen James Woodham Secretary · appointed 2013 · resigned 2016
- Janet Scott Hart Secretary · appointed 2003 · resigned 2013
- William Michael Hart Director · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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