Inteq Controls Limited
Company 12663790 Active
Connected board network
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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.
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.
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
- Inteq Integration Limited 5 shared directors
- Inteq Systems Limited 5 shared directors
- Inteq Group Limited 5 shared directors
- Wincanton Techco Limited 4 shared directors
- Wincanton A&R Limited 4 shared directors
- Wincanton Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12663790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2020 |
| Address | METHUEN HOUSE, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Invar Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Stuart Robert Macgregor Secretary · appointed 2026
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2025
- Daniel Josef Porte Director · appointed 2025
- Scott Christopher Merrick Director · appointed 2024
- Paul Andrew Durkin Director · appointed 2024
Show 10 former officers
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Louise Rabjohns Secretary · appointed 2025 · resigned 2026
- Stephen Philip Butler Director · appointed 2025 · resigned 2026
- Lyn Carol Colloff Secretary · appointed 2024 · resigned 2025
- Charles Sefton Mark Robinson Director · appointed 2024 · resigned 2025
- Matthew George John Wright Director · appointed 2022 · resigned 2024
- Craig Johnathan Whitehouse Director · appointed 2022 · resigned 2024
- Timothy Brotherton Director · appointed 2022 · resigned 2024
- Timothy Robert Alexander Wright Director · appointed 2020 · resigned 2024
- Timothy Wright Secretary · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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