Company
Intechnica Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Neal Justin Fiske 2023-2025 View profile
- William Arthur Clark 2022-2023 View profile
- Andrew Rex Still 2022-2023 View profile
- Harry Hugh Roger Nicholson 2022-2022 View profile
- Victoria Claire Dimmick 2022-2023 View profile
- Jeremy Charles Gidlow 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2022
Ownership
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.
Group
- Intechnica Holdings Limited
is controlled by Crosslake Intermediate UK, LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2023-01-17 · source: Companies House PSC register
Ultimately controlled by Crosslake Intermediate UK, LTD.
3 other companies in this group
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13864549
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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