Company · Brentwood
Intertek Nominees Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Colm Deasy 2023-2026 View profile
- Jonathan Timmis 2021-2023 View profile
- Ross Mccluskey 2016-2021 View profile
- Paul Anthony Moore 2013-2014 View profile
- Matthew Paul Skinner 2013-2016 View profile
- Fiona Maria Evans 2012-2023 View profile
- Joanne Catherine Kennedy Hardy 2012-2013 View profile
- Imtiaz Mohamed 2012-2013 View profile
- Brendan Wynne Derek Connolly 2006-2012 View profile
- Martin Muir Fotheringham 2004-2012 View profile
- Simon Roger Wildig 2003-2007 View profile
- Kevin Charles Tanner 2003-2004 View profile
- Debbie Walmsley 2012-2013 View profile
- Margaret Louise Mellor 2011-2012 View profile
- Alice Frances Burch 2010-2011 View profile
- Michael John Richard Lowe 2003-2006 View profile
- Mark Peter Perryman 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/11/2003
- Registered office
- Brentwood
- Previous names
- Moody International Finance Limited (until 30/10/2012)
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.
- Moody International (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Intertek Nominees Limited
is controlled by Moody International (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Moody International (Holdings) Limited
is controlled by Intertek Testing Services Holdings Limited.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Intertek Testing Services 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
- Melbourn Scientific Limited
- Intertek Global (Iraq) Limited
- ILI Limited
- Intertek Holdings Limited
- Intertek Testing Services Holdings Limited.
- SC137160
- Intertek Secretaries Limited
- Intertek Overseas Holdings Limited
- Intertek Fisheries Certification Limited
- Global Trust Certification (UK) Limited
- 07828383
- RCG-Moody International Limited
- SAI Global CIS UK Limited
- Intertek Testing Services Caleb Brett Egypt Limited
- Capcis Limited
- Management Systems International Limited
- Materials Testing & Inspection Services Limited
- Intertek USD Finance LTD
- SC165720
- Intertek International Limited
- Lintec Testing Services Limited
- Intertek UK Holdings Limited
- Intertek Certification Limited
- Moody International (Russia) Limited
- Intertek Testing and Inspection Services UK Limited
- Intertek Medical Notified Body UK Limited
- Intertek Finance PLC
- Intertek Capital Resources Limited
- Intertek Testing Management LTD
- Alchemy Systems Training Limited
- Moody International (Holdings) Limited
- Metoc Limited
- Intertek Surveying Services UK Limited
- Intertek Finance NO. 2 LTD
- SAI360 Limited
- SAI Global Assurance Services LTD
- 08824475
- Amtac Certification Services Limited
- NDT Services Limited
- Intertek Inspection Services UK Limited
- Intertek Quality Services LTD
- 09082310
- Intertek Testing & Certification Limited
- N T A Monitor Limited
- ITS Testing Services (UK) Limited
- Intertek Group PLC
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.
3 directors on the board
- Thomas Andrew Dunlop Director · appointed 2012
- Ida Maria Woodger Director · appointed 2023
- Laura Crespi Director · appointed 2026
Directors past 6 years
- Thomas Andrew Dunlop Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Thomas Andrew Dunlop Director · appointed 2012
- Ida Maria Woodger Director · appointed 2023
- Laura Crespi Director · appointed 2026
Left in the last 12 months
- Colm Deasy Director · appointed 2023 · resigned 2026
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
- 04958152
- 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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