Company
With Intelligence Holdings Limited
With Intelligence Holdings Limited is an active UK company (number 08338967), incorporated 2012, with 2 current directors, Ryan Weelson and Elizabeth Mary Hithersay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- James Andrew Rivers 2020-2020 View profile
- Philip Edward O'Toole 2020-2025 View profile
- Gareth James Knight 2020-2020 View profile
- Graham Clive Elton 2017-2025 View profile
- Richard Michael Flaye 2012-2020 View profile
- Lord Charles Robert Teviot 2012-2025 View profile
- Sebastian Giles Dennis Timpson 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2012
Ownership
Owned by (3) 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.
- Richard Michael Flaye ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Sebastian Giles Dennis Timpson ceased 2020-02-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Grafton Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- With Intelligence Holdings Limited
is controlled by Richard Michael Flaye
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Michael Flaye.
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.
2 directors on the board
- Ryan Weelson Director · appointed 2025
- Elizabeth Mary Hithersay Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ryan Weelson Director · appointed 2025
- Elizabeth Mary Hithersay Director · appointed 2025
Left in the last 12 months
- Lord Charles Robert Teviot Director · appointed 2012 · resigned 2025
- Graham Clive Elton Director · appointed 2017 · resigned 2025
- Philip Edward O'Toole Director · appointed 2020 · resigned 2025
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
- 08338967
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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