Intechnica Holdings Limited
Company 13864549 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.
5 directors on the board
- Matthew Brandon Lehigh Director · appointed 2023
- Sarah Wilkinson Director · appointed 2025
- Gurvan Louis Antoine Rallon Director · appointed 2026
- Matthew Hirth Kilian Director · appointed 2023
- Jonathan Barr Blanton Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Matthew Brandon Lehigh Director · appointed 2023
- Sarah Wilkinson Director · appointed 2025
- Gurvan Louis Antoine Rallon Director · appointed 2026
- Matthew Hirth Kilian Director · appointed 2023
- Jonathan Barr Blanton Director · appointed 2023
Left in the last 12 months
- Neal Justin Fiske Director · appointed 2023 · resigned 2025
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
- Intechnica Limited 5 shared directors
- Crosslake Intermediate UK, LTD 5 shared directors
Connected through a shared director
- Adkins & Matchett (UK) Limited 1 shared director
- Jumo Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13864549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2022 |
| Address | SUITE 24B, CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Crosslake Intermediate UK, LTD
75-100% shares, 75-100% voting · notified 2023-01-17 - Mercia (General Partner) Limited ceased 2023-01-17
25-50% shares, 25-50% voting · notified 2022-04-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intechnica Limited
75-100% shares, 75-100% voting · notified 2022-04-20 - Intechnica Holdings EBT Limited
75-100% shares · notified 2022-11-05
Officers (11)
- Gurvan Louis Antoine Rallon Director · appointed 2026
- Sarah Wilkinson Director · appointed 2025
- Matthew Brandon Lehigh Director · appointed 2023
- Matthew Hirth Kilian Director · appointed 2023
- Jonathan Barr Blanton Director · appointed 2023
Show 6 former officers
- Neal Justin Fiske Director · appointed 2023 · resigned 2025
- William Arthur Clark Director · appointed 2022 · resigned 2023
- Andrew Rex Still Director · appointed 2022 · resigned 2023
- Harry Hugh Roger Nicholson Director · appointed 2022 · resigned 2022
- Victoria Claire Dimmick Director · appointed 2022 · resigned 2023
- Jeremy Charles Gidlow Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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