Intechnica Limited

Company 11566516 Active

Connected board network

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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.

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.

directors on the board

3y median 3.5y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Tech and media 6Finance 5Business services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Intechnica Holdings Limited 5 shared directors
Crosslake Intermediate UK, LTD 5 shared directors
Adkins & Matchett (UK) Limited 1 shared director
Jumo Health Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11566516
Status	Active
Type	Private Limited Company
Incorporated	13/09/2018
Address	SUITE 24B, CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

Intechnica Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Intechnica Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Netacea Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Gurvan Louis Antoine Rallon Director · appointed 2026
Matthew Brandon Lehigh Director · appointed 2023
Matthew Hirth Kilian Director · appointed 2023
Jonathan Barr Blanton Director · appointed 2023
Sarah Wilkinson Director · appointed 2022

Show 5 former officers

Neal Justin Fiske Director · appointed 2023 · resigned 2025
William Arthur Clark Director · appointed 2021 · resigned 2023
Harry Hugh Roger Nicholson Director · appointed 2021 · resigned 2022
Victoria Claire Dimmick Director · appointed 2019 · resigned 2023
Jeremy Charles Gidlow Director · appointed 2018 · resigned 2023

Directors and officers on the Companies House record, current and former.

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