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Company · Basingstoke

Intelligent Data Systems (UK) Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Intelligent Data Systems (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kevin Jeremy Dangerfield 2020-2021 Director View profile
  2. Mark William Strickland 2018-2020 Director View profile
  3. Charles Edward Norman 2016-2022 Director View profile
  4. Dr Martin Andrew Clarke 2015-2019 Director View profile
  5. Robert James Scott 2014-2016 Director View profile
  6. Mark Falcon Millar 2014-2018 Director View profile
  7. Christopher Trevor Peter Jansen 2014-2014 Director View profile
  8. Stuart Michael Howard 2011-2013 Director View profile
  9. James Kirkwood 2011-2016 Director View profile
  10. Andrew Jonathan Peter Strong 2011-2014 Director View profile
  11. Andrew Kenneth Boland 2011-2014 Director View profile
  12. Nicola Jane Routledge 2009-2011 Director View profile
  13. Amanda Lea Jerome 2009-2011 Director View profile
  14. Catherine Allison Ruth Liddicott 2009-2011 Director View profile
  15. Benjamin Liddicott 2004-2011 Director View profile
  16. Mike Routledge 2004-2011 Director View profile
  17. Nadia Hoosen 2019-2021 Secretary View profile
  18. Catherine Marie Free 2018-2019 Secretary View profile
  19. Robert James Scott 2014-2014 Secretary View profile
  20. Victoria Haynes 2013-2014 Secretary View profile
  21. Andrew Paul Stringer 2012-2013 Secretary View profile
  22. John Davies 2011-2012 Secretary View profile
  23. Jonathan David Jerome 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
09/06/2004
Registered office
Basingstoke

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.

Group

  1. Intelligent Data Systems (UK) Limited is controlled by Drivetech (UK) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Drivetech (UK) Limited is controlled by AA Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. AA Corporation Limited is controlled by AA Senior CO Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. AA Senior CO Limited is controlled by AA Acquisition CO Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  5. AA Acquisition CO Limited is controlled by AA Intermediate CO Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. AA Intermediate CO Limited is controlled by AA MID CO Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  7. AA MID CO Limited is controlled by AA Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  8. AA Limited is controlled by Neal Moszkowski
    Evidence
    active significant influence · notified 2021-03-09 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

79 other companies in this group

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.

2 directors on the board

4.1y median 4.1y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 7Dormant 2Education 2Finance 2Business services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05148878
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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