Intec Business Holdings Limited
Company 13386121 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.
3 directors on the board
- Charlie Cannon Brookes Director · appointed 2022
- Michael Omar Satiar Director · appointed 2024
- Melissa Maria Rambridge Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Charlie Cannon Brookes Director · appointed 2022
- Michael Omar Satiar Director · appointed 2024
- Melissa Maria Rambridge Director · appointed 2024
Left in the last 12 months
- Russell Simmonite Director · appointed 2024 · resigned 2025
- Simon Howitt Director · appointed 2021 · resigned 2026
- Richard William Vogt Director · appointed 2024 · 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
- Intec Business Services Limited 3 shared directors
- Intec Business Solutions Limited 2 shared directors
Connected through a shared director
- Unified World Communications LTD 1 shared director
- Astec Computing (UK) Limited 1 shared director
- Miller Waite Limited 1 shared director
- Hale Communications (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13386121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2021 |
| Address | COLONY ONE SILK STREET, ANCOATS, MANCHESTER, M4 6LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Simon Russell Newton ceased 2023-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 - Simon Howitt ceased 2024-09-19
significant influence · notified 2023-06-15 - confirmed: also a director of this company - Duke Capital Limited
75-100% shares, 75-100% voting · notified 2024-09-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intec Business Communications Limited
75-100% shares · notified 2021-07-21 - Intec Business Technology Limited
75-100% shares · notified 2021-07-21 - Intec Business Services Limited
75-100% shares · notified 2021-07-21 - UWC Group Limited
significant influence · notified 2024-08-29
Officers (11)
- Michael Omar Satiar Director · appointed 2024
- Melissa Maria Rambridge Director · appointed 2024
- Charlie Cannon Brookes Director · appointed 2022
Show 8 former officers
- Russell Simmonite Director · appointed 2024 · resigned 2025
- Richard William Vogt Director · appointed 2024 · resigned 2026
- Phil Astell Director · appointed 2023 · resigned 2024
- Peter Madouros Director · appointed 2021 · resigned 2022
- David William Burke Director · appointed 2021 · resigned 2023
- Simon Howitt Director · appointed 2021 · resigned 2026
- Raymond William Bell Director · appointed 2021 · resigned 2023
- Simon Russell Newton Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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