ILI Limited
Company 05605930 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
- Phil Kingham Director · appointed 2019
- Ayush Dhital Director · appointed 2026
3.7y median 3.7y
average tenure
7.1y
longest tenure
Directors past 6 years
- Phil Kingham Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Phil Kingham Director · appointed 2019
Portfolio (1)
- Ayush Dhital Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Ross Mccluskey Director · appointed 2022 · 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.
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.
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
- Intertek Inspection Services UK Limited 1 shared director
- ITS Testing Services (UK) Limited 1 shared director
- Intertek Certification Limited 1 shared director
- Melbourn Scientific Limited 1 shared director
- Intertek Testing & Certification Limited 1 shared director
- SAI Global Assurance Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05605930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2005 |
| Address | ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
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.
- SAI Global CIS UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - SAI Global CIS UK Limited ceased 2018-10-24
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-07
Officers (27)
- Ayush Dhital Director · appointed 2026
- Intertek Secretaries Limited Corporate-secretary · appointed 2021
- Phil Kingham Director · appointed 2019
Show 24 former officers
- Ross Mccluskey Director · appointed 2022 · resigned 2026
- Matthew James Carter Director · appointed 2022 · resigned 2023
- Robert Alan Van Dorp Director · appointed 2021 · resigned 2022
- Julian Charles Burge Director · appointed 2021 · resigned 2022
- Anthony Joseph Grzyb Director · appointed 2019 · resigned 2021
- Alison Corlett Director · appointed 2017 · resigned 2018
- Tracy Elaine Roskell Director · appointed 2017 · resigned 2019
- Kim Jenkins Director · appointed 2017 · resigned 2021
- Joseph John Kiernicki Director · appointed 2017 · resigned 2018
- Hean Meng Siew Secretary · appointed 2016 · resigned 2021
- Ian Blaydon Secretary · appointed 2014 · resigned 2016
- Peter James Mullins Director · appointed 2014 · resigned 2017
- Stephen Robert Porges Director · appointed 2014 · resigned 2014
- Manish Surendra Patel Secretary · appointed 2008 · resigned 2014
- Hanna Myllyoja Secretary · appointed 2007 · resigned 2016
- Anne Scorey Director · appointed 2007 · resigned 2009
- Andrew Wyszkowski Director · appointed 2007 · resigned 2012
- Anthony Scotton Director · appointed 2006 · resigned 2014
- Geoffrey Paul Richardson Director · appointed 2006 · resigned 2017
- Ross Gordon Wraight Director · appointed 2006 · resigned 2007
- Julian Oliver Rowse Director · appointed 2006 · resigned 2008
- Peregrine Antony Simon Rowse Secretary · appointed 2006 · resigned 2008
- Antony Herbert David Rowse Director · appointed 2006 · resigned 2006
- Filex Nominees Limited Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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