Company · Towcester
Integral Powertrain Technology Limited
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Thomas More 2014-2018 View profile
- Jason Wolkove 2014-2018 View profile
- Seetarama Swamy Kotagiri 2014-2018 View profile
- Joachim Volker Hirsch 2014-2019 View profile
- David Said Habib Mimms 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering related scientific and technical consulting activities
- Incorporated
- 06/12/2011
- Registered office
- Towcester
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.
- Magna Exteriors (Banbury) Limited ceased 2019-10-22
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Integral Powertrain Technology Limited
is controlled by Magna Exteriors (Banbury) Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-10-22 · source: Companies House PSC register
Ultimately controlled by Magna Exteriors (Banbury) Limited.
1 other company 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
- Total assets
- £5,821
- Employees
- 0
- 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.
4 directors on the board
- Roger Frank Duckworth Director · appointed 2011
- Darren Christopher Cairns Director · appointed 2011
- David Luke Barker Director · appointed 2011
- John Forlow Mclean Director · appointed 2011
Directors past 6 years
- Roger Frank Duckworth Director · appointed 2011
- Darren Christopher Cairns Director · appointed 2011
- David Luke Barker Director · appointed 2011
- John Forlow Mclean Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- David Luke Barker Director · appointed 2011
Portfolio (3)
- Roger Frank Duckworth Director · appointed 2011
- Darren Christopher Cairns Director · appointed 2011
- John Forlow Mclean Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07872658
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data