Intergrand UK Limited
Company 06766482 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.
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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.
5 directors on the board
- Harvey James Abernethie Director · appointed 2023
- Bruce Simon Dallow Director · appointed 2020
- Gavin Richard Dallow Director · appointed 2020
- Mark Groombridge Director · appointed 2023
- Alastair Paul Watson Director · appointed 2024
3.8y median 2.7y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Gavin Richard Dallow Director · appointed 2020
- Alastair Paul Watson Director · appointed 2024
Portfolio (3)
- Harvey James Abernethie Director · appointed 2023
- Bruce Simon Dallow Director · appointed 2020
- Mark Groombridge Director · appointed 2023
Also govern a charity
0
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.
Finance 3Construction 2Retail and trade 2Other services 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
- 1ST for Flowers Limited 1 shared director
- Plant Plan Limited 1 shared director
- Maxwood Washrooms Limited 1 shared director
- MG Solutions (UK) LTD 1 shared director
- Kortec Limited 1 shared director
- Investeq Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06766482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2008 |
| Address | 65 WELLINGTON STREET, STAPLEFORD, NOTTINGHAM, NG9 7BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Owned by (12) 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.
- Robert Charles Fowler ceased 2021-01-05
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Patrick South ceased 2021-07-31
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - John Everard Mccroft ceased 2017-12-15
significant influence · notified 2016-04-06 - Philip John Walker ceased 2021-01-05
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Anthony Paul Groombridge ceased 2020-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen James Birch ceased 2024-04-19
significant influence · notified 2018-08-02 - confirmed: also a director of this company - Stephen James Birch ceased 2021-07-31
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-02-28 - confirmed: also a director of this company - Christopher Timothy Dallow ceased 2021-07-31
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-02-28 - Gavin Richard Dallow ceased 2024-04-19
significant influence · notified 2020-12-01 - Bruce Simon Dallow ceased 2024-04-19
significant influence · notified 2020-12-01 - Brook South ceased 2024-04-19
significant influence · notified 2020-12-01 - Philip John Walker ceased 2024-04-19
25-50% shares, 25-50% voting · notified 2021-07-31 - confirmed: also a director of this company - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (15)
- Alastair Paul Watson Director · appointed 2024
- Harvey James Abernethie Director · appointed 2023
- Mark Groombridge Director · appointed 2023
- Bruce Simon Dallow Director · appointed 2020
- Gavin Richard Dallow Director · appointed 2020
Show 10 former officers
- Brook South Director · appointed 2020 · resigned 2023
- Stephen James Birch Director · appointed 2018 · resigned 2023
- Patrick South Secretary · appointed 2015 · resigned 2023
- John Everard Mccroft Director · appointed 2015 · resigned 2017
- Robert Charles Fowler Director · appointed 2015 · resigned 2021
- Philip John Walker Director · appointed 2015 · resigned 2021
- Anthony Paul Groombridge Director · appointed 2008 · resigned 2015
- Roderick Jeremy Wilson Director · appointed 2008 · resigned 2015
- Simon Rogers Secretary · appointed 2008 · resigned 2015
- Richard Keith Birch Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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