Intellec LTD.
Company 07636632 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jsfm Tamerton Limited 2 shared directors
- Plessey Semiconductors Limited 2 shared directors
- Camgan LTD 2 shared directors
- Plessey Lighting Limited 2 shared directors
- Haylo Ventures Limited 2 shared directors
- Haylo Labs Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07636632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2011 |
| Address | TAMERTON ROAD, ROBOROUGH, PLYMOUTH, PL6 7BQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Plessey Lighting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Hayes British
ownership of shares 50-75%
Officers (10)
- David Hayes Director · appointed 2025
- Richard Alexander Buchan Smith Director · appointed 2025
- Maria Ludkin Secretary · appointed 2025
Show 7 former officers
- Strickland, Keith, Dr Director · appointed 2024 · resigned 2025
- Christopher Simon Bailey Director · appointed 2018 · resigned 2024
- Iain Charles Silvester Director · appointed 2018 · resigned 2025
- Michael Allan Legoff Director · appointed 2012 · resigned 2018
- Zhenyu Liu Director · appointed 2011 · resigned 2011
- Humphreys, Colin John, Professor Sir Director · appointed 2011 · resigned 2018
- ZHU, Dandan, Dr Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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