Company Liquidation
Intelligent Building Group LTD
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Shezan Nabiel 2024-2025 View profile
- Max Presley Boon 2024-2025 View profile
- Victoria Russell 2022-2023 View profile
- Nicholas John Gough 2018-2024 View profile
- Simon Paul Thackray 2017-2018 View profile
- Konrad Stuart Mclean 2012-2013 View profile
- John Wild 2012-2022 View profile
- Lee Cameron Roche 2012-2020 View profile
- Jennie Alyson Cave 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2012
Ownership
Owned by (5) 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.
- John Frederick Leutton
25-50% shares, 25-50% voting · notified 2024-02-07 - Lee Cameron Roche ceased 2021-06-07
25-50% shares, 25-50% voting · notified 2017-01-30 - John Wild ceased 2022-01-20
25-50% shares, 25-50% voting · notified 2021-06-07 - confirmed: also a director of this company - John Frederick Leutton ceased 2022-01-20
25-50% shares, 25-50% voting · notified 2021-06-07 - PAG Ventures Limited ceased 2024-07-31
75-100% shares · notified 2021-06-07
Group
- Intelligent Building Group LTD
is controlled by John Frederick Leutton
Evidence
active 25-50% shares, 25-50% voting · notified 2024-02-07 · source: Companies House PSC register
Ultimately controlled by John Frederick Leutton.
13 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.
2 directors on the board
- David Russell Director · appointed 2024
- John Frederick Leutton Director · appointed 2019
Directors past 6 years
- John Frederick Leutton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Russell Director · appointed 2024
- John Frederick Leutton Director · appointed 2019
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
- 07977817
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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