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Company · Nottingham

Intergrand UK Limited

Other retail sale in non-specialised stores

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

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

Who leads it

Previous officers 10

  1. Brook South 2020-2023 Director View profile
  2. Stephen James Birch 2018-2023 Director View profile
  3. John Everard Mccroft 2015-2017 Director View profile
  4. Robert Charles Fowler 2015-2021 Director View profile
  5. Philip John Walker 2015-2021 Director View profile
  6. Anthony Paul Groombridge 2008-2015 Director View profile
  7. Roderick Jeremy Wilson 2008-2015 Director View profile
  8. Richard Keith Birch 2008-2015 Director View profile
  9. Patrick South 2015-2023 Secretary View profile
  10. Simon Rogers 2008-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores
Incorporated
05/12/2008
Registered office
Nottingham

Ownership

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.

Group

  1. Intergrand UK Limited is controlled by Robert Charles Fowler
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-01-05 · source: Companies House PSC register

Ultimately controlled by Robert Charles Fowler.

4 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.

Financials

Net assets
£42,083
Total assets
£42,083
Cash
£85,349
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

3.8y median 2.7y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06766482
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.

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