STS Intellimon Limited

Company 04834424 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.

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.

1 directors on the board

Kevin Hilton Director · appointed 2004

21.9y median 21.9y

average tenure

21.9y

longest tenure

Directors past 6 years

Kevin Hilton Director · appointed 2004

First-time vs portfolio directors

Portfolio (1)

Kevin Hilton Director · appointed 2004

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 4Dormant 2Manufacturing 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Smith Wallis & Company Limited 1 shared director
Newman Tonks (West Bromwich) Limited 1 shared director
Econa (Bilston) Limited 1 shared director
KEY Technologies Limited 1 shared director
Primetake Limited 1 shared director
Ensco 1416 Limited 1 shared director

Deterministic, from public records.

Company details

Number	04834424
Status	Active
Type	Private Limited Company
Incorporated	16/07/2003
Address	C/O PRIMETAKE LIMITED REEPHAM ROAD, FISKERTON, LINCOLN, LN3 4EZ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control72190 - Other research and experimental development on natural sciences and engineering74909 - Other professional, scientific and technical activities n.e.c.

Owned by (4) 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.

Kevin Hilton ceased 2020-04-17
significant influence · notified 2020-04-16 - confirmed: also a director of this company
Trevor Middleton ceased 2020-04-17
significant influence · notified 2020-04-16 - confirmed: also a director of this company
Jonathan James Bowley ceased 2020-04-29
significant influence · notified 2020-04-29
KEY Technologies Limited
75-100% shares · notified 2016-04-06

Officers (5)

Kevin Hilton Director · appointed 2004
Trevor Middleton Secretary · appointed 2004

Show 3 former officers

Jonathan James Bowley Director · appointed 2020 · resigned 2024
Peter David Miller Director · appointed 2004 · resigned 2012
Leszek Richard Litwinowicz Director · appointed 2004 · resigned 2008

Directors and officers on the Companies House record, current and former.

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