Company
Intec Microsystems LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stuart Hall 2023-2025 View profile
- John James Lester 2023-2025 View profile
- Ian Richard Whatton 2023-2025 View profile
- Alan John Cantwell 2023-2024 View profile
- Joseph William Jackson Bennett 2023-2023 View profile
- Andrew Russell 2023-2024 View profile
- Dean Gary Leather 2003-2023 View profile
- Stuart Palmer 2003-2003 View profile
- Grosvenor Company Services Limited 2003-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2003
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.
- Eris Bidco Limited
75-100% shares, 75-100% voting · notified 2023-07-07
Group
- Intec Microsystems LTD
is controlled by Eris Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-07-07 · source: Companies House PSC register - Eris Bidco Limited
is controlled by Eris Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17 · source: Companies House PSC register - Eris Midco Limited
is controlled by Eris Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17 · source: Companies House PSC register - Eris Topco Limited
is controlled by Chiltern Capital Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-15 · source: Companies House PSC register - Chiltern Capital Nominees Limited
is controlled by Chiltern Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chiltern Capital LLP
is controlled by Tom Phipps
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tom Phipps.
91 other companies in this group
- Rutland A Bidco Limited
- Chiltern Capital Nominees (Battle) Limited
- Trueman Holdco Limited
- Waverley Midco 2 Limited
- Viatel Cyber Limited
- Cricket Midco 1 Limited
- 11801462
- Eris Midco Limited
- Holdco (Project Fusion) Limited
- Birgham Midco 1 Limited
- Kentmere Group Limited
- Conversity Limited
- 13852676
- Heat Midco 2 Limited
- Spill Midco 1 Limited
- Chiltern Capital Nominees (Spill) Limited
- Century Holdco Limited
- Heat Holdco Limited
- Birgham Topco Limited
- Cricket Bidco Limited
- Doby Cleats Limited
- Norway Bidco Limited
- Heat Midco Limited
- Norway Midco 2 Limited
- Hamsard 3389 Limited
- Trueman Bidco Limited
- Carbis Bidco Limited
- International Decorative Surfaces Limited
- Project Green (Holdco) Limited
- Rutland A Topco Limited
- Longmead Unlimited
- Chiltern Capital Management Limited
- Assembuild Topco Limited
- Rutland A Midco 2 Limited
- Train'D UP Railway Resourcing Limited
- Convoy Topco Limited
- Birgham Midco 2 Limited
- OC440449
- Kuiper Technology Limited
- Eris Topco Limited
- Carbis Topco Limited
- Chiltern Capital LLP
- Assembuild Midco Limited
- 15789932
- I Heart Studios LTD
- Chiltern Capital Nominees Limited
- Chiltern Capital Nominees (Oval) Limited
- Birgham Bidco Limited
- 15295193
- Doby Verrolec Limited
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
- Total assets
- £6,372,811
- Cash
- £1,721,782
- Employees
- 0.79
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,919,828
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- John Hayes-Warren Director · appointed 2025
- Jamie Richard Carter Director · appointed 2025
- Ryan Woodcock Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- John Hayes-Warren Director · appointed 2025
- Jamie Richard Carter Director · appointed 2025
- Ryan Woodcock Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04933374
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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