Interica Limited
Company 05314139 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.
1 directors on the board
- Surendra Shantharam Bhat Director · appointed 2026
Left in the last 12 months
- Damian Kevin Mckay Director · appointed 2020 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Tanygraig Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05314139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2004 |
| Address | UNIT 5 SWAN BUSINESS PARK, SANDPIT ROAD, DARTFORD, KENT, DA1 5ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Tanygraig Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infoasset Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GGS Global GEO Services (UK) Limited ceased 2018-12-10
25-50% shares, 25-50% voting · notified 2018-02-13
Officers (20)
- Surendra Shantharam Bhat Director · appointed 2026
Show 19 former officers
- Scott John Tidemann Secretary · appointed 2021 · resigned 2026
- Jonathan Drake Secretary · appointed 2020 · resigned 2021
- Damian Kevin Mckay Director · appointed 2020 · resigned 2026
- John Billowits Director · appointed 2020 · resigned 2020
- Kulvinder Kaur Sangha Director · appointed 2016 · resigned 2020
- Graham Elmer Director · appointed 2015 · resigned 2016
- John Neil Hughes Director · appointed 2013 · resigned 2015
- Simon Peter Kendall Director · appointed 2013 · resigned 2020
- Simon Richard Howes Director · appointed 2012 · resigned 2014
- Gareth Ashton Secretary · appointed 2011 · resigned 2013
- John Christopher Knowles Director · appointed 2010 · resigned 2011
- Richard Phillip Harley Clark Director · appointed 2010 · resigned 2012
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2010 · resigned 2013
- John Timothy Bowler Director · appointed 2005 · resigned 2010
- Christopher Gladding Secretary · appointed 2005 · resigned 2010
- David William Harbour Director · appointed 2005 · resigned 2010
- James William Ashford Director · appointed 2005 · resigned 2010
- Alison Margret Barkley Secretary · appointed 2004 · resigned 2005
- Charles Peter Copley Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record