Network
The large node is Kintech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Shaun Paul Caddick 2015-2016 View profile
- Colin Stuart Vernon 2015-2020 View profile
- Andrew Mcivor 2008-2016 View profile
- Annette Fletcher 2015-2016 View profile
- Glenn Malcolm Aitken 2008-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/12/2008
Ownership
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.
- Carl Frederick Canty
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kintech Limited
is controlled by Carl Frederick Canty
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carl Frederick Canty.
2 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.
5 directors on the board
- Carl Frederick Canty Director · appointed 2008
- Janice Long Director · appointed 2016
- Victoria Louise Cook Director · appointed 2026
- Hearl Mark Holdstock Director · appointed 2026
- Nicola Hart Director · appointed 2026
Directors past 6 years
- Carl Frederick Canty Director · appointed 2008
- Janice Long Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Victoria Louise Cook Director · appointed 2026
- Hearl Mark Holdstock Director · appointed 2026
- Nicola Hart Director · appointed 2026
Portfolio (2)
- Carl Frederick Canty Director · appointed 2008
- Janice Long Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06773903
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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