Intertek Nominees Limited
Company 04958152 Active
Connected board network
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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.
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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.
3 directors on the board
- Thomas Andrew Dunlop Director · appointed 2012
- Ida Maria Woodger Director · appointed 2023
- Laura Crespi Director · appointed 2026
5.8y median 3.3y
average tenure
14y
longest tenure
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
1
also govern a charity
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.
Professional services 11Business services 7Finance 6Dormant 3Property 2Construction 1Other services 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.
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.
Related organisations
- Intertek UK Holdings Limited 2 shared directors
- Intertek Overseas Holdings Limited 2 shared directors
- Intertek Testing Management LTD 2 shared directors
- Management Systems International Limited 2 shared directors
- Intertek Finance PLC 2 shared directors
- Intertek Testing Services Holdings Limited. 2 shared directors
Deterministic, from public records.
Company details
| Number | 04958152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2003 |
| Address | ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RCG-Moody International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Laura Crespi Director · appointed 2026
- Ida Maria Woodger Director · appointed 2023
- Intertek Secretaries Limited Corporate-secretary · appointed 2013
- Thomas Andrew Dunlop Director · appointed 2012
Show 17 former officers
- Colm Deasy Director · appointed 2023 · resigned 2026
- Jonathan Timmis Director · appointed 2021 · resigned 2023
- Ross Mccluskey Director · appointed 2016 · resigned 2021
- Paul Anthony Moore Director · appointed 2013 · resigned 2014
- Matthew Paul Skinner Director · appointed 2013 · resigned 2016
- Fiona Maria Evans Director · appointed 2012 · resigned 2023
- Joanne Catherine Kennedy Hardy Director · appointed 2012 · resigned 2013
- Imtiaz Mohamed Director · appointed 2012 · resigned 2013
- Debbie Walmsley Secretary · appointed 2012 · resigned 2013
- Margaret Louise Mellor Secretary · appointed 2011 · resigned 2012
- Alice Frances Burch Secretary · appointed 2010 · resigned 2011
- Brendan Wynne Derek Connolly Director · appointed 2006 · resigned 2012
- Martin Muir Fotheringham Director · appointed 2004 · resigned 2012
- Simon Roger Wildig Director · appointed 2003 · resigned 2007
- Michael John Richard Lowe Secretary · appointed 2003 · resigned 2006
- Kevin Charles Tanner Director · appointed 2003 · resigned 2004
- Mark Peter Perryman Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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