Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Brentwood

ILI Limited

Other information service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

The large node is ILI Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Ross Mccluskey 2022-2026 Director View profile
  2. Matthew James Carter 2022-2023 Director View profile
  3. Robert Alan Van Dorp 2021-2022 Director View profile
  4. Julian Charles Burge 2021-2022 Director View profile
  5. Anthony Joseph Grzyb 2019-2021 Director View profile
  6. Alison Corlett 2017-2018 Director View profile
  7. Tracy Elaine Roskell 2017-2019 Director View profile
  8. Kim Jenkins 2017-2021 Director View profile
  9. Joseph John Kiernicki 2017-2018 Director View profile
  10. Peter James Mullins 2014-2017 Director View profile
  11. Stephen Robert Porges 2014-2014 Director View profile
  12. Anne Scorey 2007-2009 Director View profile
  13. Andrew Wyszkowski 2007-2012 Director View profile
  14. Anthony Scotton 2006-2014 Director View profile
  15. Geoffrey Paul Richardson 2006-2017 Director View profile
  16. Ross Gordon Wraight 2006-2007 Director View profile
  17. Julian Oliver Rowse 2006-2008 Director View profile
  18. Antony Herbert David Rowse 2006-2006 Director View profile
  19. Filex Nominees Limited 2005-2006 Corporate-director View profile
  20. Hean Meng Siew 2016-2021 Secretary View profile
  21. Ian Blaydon 2014-2016 Secretary View profile
  22. Manish Surendra Patel 2008-2014 Secretary View profile
  23. Hanna Myllyoja 2007-2016 Secretary View profile
  24. Peregrine Antony Simon Rowse 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information service activities n.e.c.
Incorporated
28/10/2005
Registered office
Brentwood
Previous names
Lirm Holdings Limited (until 01/12/2006)

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.

Group

  1. ILI Limited is controlled by SAI Global CIS UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  2. SAI Global CIS UK Limited is controlled by Intertek Overseas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register
  3. Intertek Overseas Holdings Limited is controlled by Intertek Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Intertek Holdings Limited is controlled by Intertek Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intertek Group PLC.

46 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

3.7y median 3.7y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 6Business services 2Tech 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
05605930
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data