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Who leads it
Previous officers 10
- Anthony Paul Hunt 2025-2025 View profile
- Stephen Philip Butler 2025-2026 View profile
- Charles Sefton Mark Robinson 2024-2025 View profile
- John Ivan Hamilton 2023-2024 View profile
- Craig Johnathan Whitehouse 2022-2024 View profile
- Timothy Brotherton 2022-2024 View profile
- Matthew George John Wright 2013-2024 View profile
- Timothy Robert Alexander Wright 2013-2024 View profile
- Louise Rabjohns 2025-2026 View profile
- Lyn Carol Colloff 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2013
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.
- Timothy Robert Alexander Wright ceased 2024-03-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Matthew George John Wright ceased 2024-03-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Wincanton Techco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08
Group
- Inteq Group Limited
is controlled by Timothy Robert Alexander Wright
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2024-03-08 · source: Companies House PSC register
Ultimately controlled by Timothy Robert Alexander Wright.
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
- £1,415,371
- Cash
- £178,362
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£18,508
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Scott Christopher Merrick Director · appointed 2024
- Paul Andrew Durkin Director · appointed 2024
- Daniel Josef Porte Director · appointed 2025
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Scott Christopher Merrick Director · appointed 2024
- Paul Andrew Durkin Director · appointed 2024
- Daniel Josef Porte Director · appointed 2025
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Stephen Philip Butler Director · appointed 2025 · resigned 2026
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
- 08802740
- Status
- Active
- Type
- Private Limited Company
- 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