Intelliflo Limited
Company 05206315 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.
2 directors on the board
- Akeel Ahmed Director · appointed 2004
- Nick Eatock Director · appointed 2004
Directors past 6 years
- Akeel Ahmed Director · appointed 2004
- Nick Eatock Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Akeel Ahmed Director · appointed 2004
- Nick Eatock Director · appointed 2004
Left in the last 12 months
- Bryan Patrick Perryman Director · appointed 2019 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cloud UK Topco Limited 1 shared director
- Cloud UK Midco Limited 1 shared director
- Cloud UK Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05206315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2004 |
| Address | 60-68 WIMBLEDON HILL ROAD, LONDON, SW19 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Cloud UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01 - Invesco Holding Company Limited ceased 2025-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- I4C Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31
Officers (20)
- Akeel Ahmed Director · appointed 2004
- Nick Eatock Director · appointed 2004
Show 18 former officers
- Kevin Kevork Babikian Secretary · appointed 2019 · resigned 2025
- Bryan Patrick Perryman Director · appointed 2019 · resigned 2025
- Robert Rigsby Secretary · appointed 2018 · resigned 2019
- Colin Douglas Meadows Director · appointed 2018 · resigned 2019
- Loren Michael Starr Director · appointed 2018 · resigned 2019
- Hamish John Purdey Director · appointed 2014 · resigned 2019
- Timothy Nicholas Wood Director · appointed 2014 · resigned 2014
- David Michael Child Director · appointed 2014 · resigned 2018
- Karen Slatford Director · appointed 2013 · resigned 2018
- Paul Fitzsimons Director · appointed 2013 · resigned 2018
- Dave Chessell Director · appointed 2013 · resigned 2014
- Mike Anthony Clifford Director · appointed 2013 · resigned 2020
- Suzi Eatock Director · appointed 2011 · resigned 2013
- Sumira Abd-Razak Director · appointed 2011 · resigned 2013
- Samantha Andi Margerison Director · appointed 2007 · resigned 2011
- Jamie Douglas Coats Secretary · appointed 2004 · resigned 2013
- Christopher Neil Waters Director · appointed 2004 · resigned 2009
- Peter Vaughan Beveridge Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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