Company · Coventry
Intalect Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Simon Donald Glen Walker 2004-2005 View profile
- Richard Edward Vaughan Hamilton 2004-2026 View profile
- Rodney Peter Rayner 2004-2026 View profile
- Harvey Ingram Secretaries Limited 2004-2004 View profile
- Donna Helen Marie Welch 2009-2026 View profile
- Stephanie Palmer 2005-2008 View profile
- David Marcus Palmer 2004-2005 View profile
- Lee Bagshaw 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities; Other information technology service activities; Repair of computers and peripheral equipment
- Incorporated
- 31/08/2004
- Registered office
- Coventry
Ownership
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.
- Richard Edward Vaughan Hamilton ceased 2026-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Rodney Peter Rayner ceased 2026-04-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Intalect Limited
is controlled by Richard Edward Vaughan Hamilton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-04-01 · source: Companies House PSC register
Ultimately controlled by Richard Edward Vaughan Hamilton.
2 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.
Financials
- Net assets
- £735,617
- Total assets
- £748,694
- Cash
- £650,726
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- Charlotte Williams Director · appointed 2026
- Alex Heslip Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Charlotte Williams Director · appointed 2026
- Alex Heslip Director · appointed 2026
Left in the last 12 months
- Richard Edward Vaughan Hamilton Director · appointed 2004 · resigned 2026
- Rodney Peter Rayner Director · appointed 2004 · 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
- 05218564
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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