Intaforensics LTD
Company 05292275 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Carl William Osborne Director · appointed 2024
- Matthew John Parker Director · appointed 2026
- Andrew Denzil Maurice Hague Director · appointed 2025
- Caroline Michelle Bailes Director · appointed 2026
- Timothy Neil Walton Director · appointed 2023
- Alexander Richard William Mooney Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Carl William Osborne Director · appointed 2024
- Alexander Richard William Mooney Director · appointed 2025
Portfolio (4)
- Matthew John Parker Director · appointed 2026
- Andrew Denzil Maurice Hague Director · appointed 2025
- Caroline Michelle Bailes Director · appointed 2026
- Timothy Neil Walton Director · appointed 2023
Left in the last 12 months
- James Alan Burbridge Director · appointed 2024 · resigned 2025
- Jennifer Katharine Middleton Director · appointed 2024 · 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.
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
- Aristi Limited 4 shared directors
- Digitalxraid LTD 4 shared directors
- Cipher Opco Limited 4 shared directors
- Cybercrowd Limited 3 shared directors
- Xypher Limited 2 shared directors
Connected through a shared director
- Techuk LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05292275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2004 |
| Address | 9 THE COURTYARD, ELIOT BUSINESS PARK, NUNEATON, CV10 7RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Katherine Anne Frowen ceased 2021-01-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew David Frowen ceased 2021-01-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Cipher Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Forensic Access Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-10 - AFA Topco Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Cipher Bidco Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (19)
- Matthew John Parker Director · appointed 2026
- Caroline Michelle Bailes Director · appointed 2026
- Alexander Richard William Mooney Director · appointed 2025
- Andrew Denzil Maurice Hague Director · appointed 2025
- Carl William Osborne Director · appointed 2024
- Timothy Neil Walton Director · appointed 2023
Show 13 former officers
- Jennifer Katharine Middleton Director · appointed 2024 · resigned 2025
- James Alan Burbridge Director · appointed 2024 · resigned 2025
- Victoria Naomi Carkeet-James Wood Director · appointed 2023 · resigned 2024
- Ian Pigden-Bennett Director · appointed 2023 · resigned 2023
- Emma May Salthouse Director · appointed 2023 · resigned 2023
- Jonathan Darcy Blything Blows Director · appointed 2021 · resigned 2023
- Rachel Fiona Jansen Director · appointed 2021 · resigned 2022
- Damian Stephen Walton Director · appointed 2017 · resigned 2021
- Roger Allan Wilding Fathers Director · appointed 2015 · resigned 2016
- Stuart Nigel Bird Director · appointed 2013 · resigned 2014
- James Edward Borkoles Director · appointed 2013 · resigned 2018
- Andrew David Frowen Director · appointed 2006 · resigned 2021
- Katherine Anne Frowen Director · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record