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Who leads it
Previous officers 24
- Ravinder Sajwan 2017-2022 View profile
- Manoj Bhargava 2017-2017 View profile
- Indu Rawat 2017-2022 View profile
- Risto Rossi 2014-2016 View profile
- David Ataide 2013-2017 View profile
- Professor James Andrew Mclaughlin 2012-2017 View profile
- Akel Karim Akel 2011-2014 View profile
- Caroline Mcgoran 2011-2011 View profile
- Intelesens LTD 2011-2011 View profile
- Aidan Francis Langan 2011-2017 View profile
- Clif Alferness 2009-2013 View profile
- Drewe Hofmann 2008-2011 View profile
- James Paul Curran 2008-2011 View profile
- Alison Rankin 2006-2011 View profile
- Michael Caulfield 2006-2017 View profile
- Brian Damian O'Connor 2005-2008 View profile
- Craig Alexander Holmes 2005-2011 View profile
- Harold Mark Ennis 2001-2017 View profile
- Professor John Mccune Anderson 2000-2012 View profile
- Mcadams, Eric Thomas, Doctor 2000-2008 View profile
- James Paul Curran 2000-2001 View profile
- Geoffrey Elliott 2014-2017 View profile
- Michael Caulfield 2007-2014 View profile
- Ann Allen 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2000
Ownership
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.
- Sat Pal Khattar
75-100% shares, 75-100% voting · notified 2023-01-18 - Indu Rawat ceased 2022-03-31
75-100% shares, 75-100% voting · notified 2017-08-03 - GE Medical Systems Limited ceased 2017-08-02
25-50% shares · notified 2016-04-06
Group
- Intelesens Limited
is controlled by Sat Pal Khattar
Evidence
active 75-100% shares, 75-100% voting · notified 2023-01-18 · source: Companies House PSC register
Ultimately controlled by Sat Pal Khattar.
2 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.
1 directors on the board
- Navin Khattar Director · appointed 2022
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI038611
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data