Company
Intelliteq Limited
Intelliteq Limited is an active UK company (number 11869321), incorporated 2019, with 5 current directors including Duncan Craig Howorth and Matthew Philip Dunn. 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 1
- Mark Damon Taylor 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/2019
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.
- Tom Simmonds ceased 2022-03-07
25-50% shares, 25-50% voting · notified 2019-03-08 - confirmed: also a director of this company - Duncan Howard Stevens ceased 2022-03-07
25-50% shares, 25-50% voting · notified 2019-12-09 - Ashley Mark William Hollands ceased 2020-01-18
25-50% shares, 25-50% voting · notified 2019-12-10
Group
- Intelliteq Limited
is controlled by Tom Simmonds
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-03-08, ceased 2022-03-07 · source: Companies House PSC register
Ultimately controlled by Tom Simmonds.
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.
5 directors on the board
- Duncan Howard Stevens Director · appointed 2020
- Tom Simmonds Director · appointed 2019
- Matthew Philip Dunn Director · appointed 2020
- Ashley Mark William Hollands Director · appointed 2019
- Duncan Craig Howorth Director · appointed 2026
Directors past 6 years
- Duncan Howard Stevens Director · appointed 2020
- Tom Simmonds Director · appointed 2019
- Matthew Philip Dunn Director · appointed 2020
- Ashley Mark William Hollands Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Duncan Howard Stevens Director · appointed 2020
- Tom Simmonds Director · appointed 2019
- Ashley Mark William Hollands Director · appointed 2019
Portfolio (2)
- Matthew Philip Dunn Director · appointed 2020
- Duncan Craig Howorth Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11869321
- 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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