Intelesant Limited
Company 08227235 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Simon Peter Devonshire Director · appointed 2016
- Mark Steven Davies Director · appointed 2014
- Stuart Adam Marks Director · appointed 2012
- Jonathan Charles Burr Director · appointed 2012
Directors past 6 years
- Simon Peter Devonshire Director · appointed 2016
- Mark Steven Davies Director · appointed 2014
- Stuart Adam Marks Director · appointed 2012
- Jonathan Charles Burr Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Simon Peter Devonshire Director · appointed 2016
- Mark Steven Davies Director · appointed 2014
- Stuart Adam Marks Director · appointed 2012
- Jonathan Charles Burr Director · appointed 2012
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Philip J Davies 2006 Limited 1 shared director
- L Marks Limited 1 shared director
- PJD NO.1 Nominee LTD 1 shared director
- PJD NO.2 Nominee LTD 1 shared director
- PJD Property CO (2014) LTD 1 shared director
- S A Marks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08227235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2012 |
| Address | 11A LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER, M15 6SE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Stuart Adam Marks
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Steven Davies
25-50% shares, 25-50% voting · notified 2018-05-30 - confirmed: also a director of this company
Officers (8)
- Simon Peter Devonshire Director · appointed 2016
- Mark Steven Davies Director · appointed 2014
- Stuart Adam Marks Director · appointed 2012
- Jonathan Charles Burr Director · appointed 2012
Show 4 former officers
- Louise Ann Rogerson Director · appointed 2020 · resigned 2023
- Michael Taylor Director · appointed 2013 · resigned 2014
- David Robert Green Director · appointed 2012 · resigned 2014
- Lieberman, Ilan, Dr Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record