Intupod Limited
Company NI632691 Liquidation
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.
2 directors on the board
- Michael Hamilton Irvine Director · appointed 2017
- Alison Irvine Director · appointed 2021
Directors past 6 years
- Michael Hamilton Irvine Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Michael Hamilton Irvine Director · appointed 2017
- Alison Irvine Director · appointed 2021
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
- Further Space Limited 2 shared directors
Connected through a shared director
- Reeflive Limited 1 shared director
- Cordovan Capital Partners II GP LLP 1 shared director
- Cordovan Capital Partners III GP LLP 1 shared director
- EDM-Ceco Limited 1 shared director
- Decom Engineering LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI632691 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/07/2015 |
| Address | C/O INSOLVENCY SERVICE, ADELAIDE HOUSE, 39-49 ADELAIDE STREET, BELFAST, BT2 8FD |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/09/2022 |
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.
- Peter Stuart Albert Farquharson ceased 2017-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Peter Stuart Albert Farquharson ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2018-03-29 - Further Space Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Officers (7)
- Alison Irvine Director · appointed 2021
- Michael Hamilton Irvine Director · appointed 2017
Show 5 former officers
- Thomas Graeme Mckinstry Director · appointed 2021 · resigned 2023
- Anthony Justin Reid Director · appointed 2017 · resigned 2022
- David Maxwell Director · appointed 2017 · resigned 2023
- Anthony Frederick Reid Director · appointed 2015 · resigned 2017
- Peter Stuart Albert Farquharson Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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