Company · Stockport
Intelligent Infection Control Services LTD
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Harvey Joseph WildingDirector · since 2023
- Victoria Jayne WildingDirector · since 2023
- William Patrick HetheringtonDirector · since 2023
- Amanda NottinghamDirector · since 2020
- Andrew MetcalfeDirector · since 2020
- Kathryn EdwardsDirector · since 2020
- Mark Andrew WildingDirector · since 2020
- Alfred Michael DwanDirector · since 2020
- North Consulting LimitedCorporate-secretary · since 2020
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 18/03/2020
- Registered office
- Stockport
Ownership
Owned by (4) 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.
- Alfred Michael Dwan
75-100% shares, 75-100% voting · notified 2023-08-31 - Mark Andrew Wilding ceased 2023-06-06
25-50% shares, 25-50% voting · notified 2021-10-11 - Intelligent Investments (Holdings) LTD ceased 2023-08-31
25-50% shares, 25-50% voting · notified 2020-03-18 - Lumibio LTD ceased 2021-10-11
25-50% shares, 25-50% voting · notified 2020-04-01
Group
- Intelligent Infection Control Services LTD
is controlled by Alfred Michael Dwan
Evidence
active 75-100% shares, 75-100% voting · notified 2023-08-31 · source: Companies House PSC register
Ultimately controlled by Alfred Michael Dwan.
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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
- £379,396
- Cash
- £7,458
- Employees
- 2
- Turnover
- £215,002
- Profit/loss
- £59,054
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
8 directors on the board
- Amanda Nottingham Director · appointed 2020
- Victoria Jayne Wilding Director · appointed 2023
- Harvey Joseph Wilding Director · appointed 2023
- Andrew Metcalfe Director · appointed 2020
- Kathryn Edwards Director · appointed 2020
- Alfred Michael Dwan Director · appointed 2020
- William Patrick Hetherington Director · appointed 2023
- Mark Andrew Wilding Director · appointed 2020
Directors past 6 years
- Amanda Nottingham Director · appointed 2020
- Andrew Metcalfe Director · appointed 2020
- Kathryn Edwards Director · appointed 2020
- Alfred Michael Dwan Director · appointed 2020
- Mark Andrew Wilding Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Amanda Nottingham Director · appointed 2020
- Victoria Jayne Wilding Director · appointed 2023
- Harvey Joseph Wilding Director · appointed 2023
- Andrew Metcalfe Director · appointed 2020
- Kathryn Edwards Director · appointed 2020
- Alfred Michael Dwan Director · appointed 2020
- William Patrick Hetherington Director · appointed 2023
- Mark Andrew Wilding Director · appointed 2020
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12523789
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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