Intellicene Software UK Limited
Company 12516929 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.
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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
- Brian Beattie Director · appointed 2022
- Gordon Smith Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Brian Beattie Director · appointed 2022
- Gordon Smith Director · appointed 2022
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.
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.
Related organisations
- Chevin Computer Systems Limited 2 shared directors
- Nathan Grace Holdings Limited 2 shared directors
Connected through a shared director
- Cultura Technologies LTD 1 shared director
- Corbett Engineering Limited 1 shared director
- Artifax Software Limited 1 shared director
- Softlink Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12516929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2020 |
| Address | SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Verint Systems Inc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cognyte Software Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Brian Beattie Director · appointed 2022
- Gordon Smith Director · appointed 2022
Show 4 former officers
- David Abadi Director · appointed 2021 · resigned 2022
- Ziv Haim Levi Director · appointed 2021 · resigned 2022
- David Peter Outram Director · appointed 2020 · resigned 2021
- Alex Shipley Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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