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Company

Intelligent Office UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Intelligent Office UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Denise Mary Reid 2022-2024 Director View profile
  2. Giles Richard Whitman 2022-2022 Director View profile
  3. Richard Patrick Keatinge 2019-2021 Director View profile
  4. James Brett Greenbury 2014-2022 Director View profile
  5. Sam Christopher Nicholls 2013-2021 Director View profile
  6. Malcolm Henry Mcpherson 2010-2014 Director View profile
  7. Euan Bruce Lockhart 2008-2008 Director View profile
  8. James Wilson Barrie 2005-2008 Director View profile
  9. Peter Thomas Lawwell 2005-2008 Director View profile
  10. Alexander Stewart Mcintyre 2005-2014 Director View profile
  11. Michael Prime 2003-2003 Director View profile
  12. Rachel Ann Mccorry 2003-2024 Director View profile
  13. James Rae 2002-2005 Director View profile
  14. Donald William Morris 2001-2001 Director View profile
  15. Margaret Walker Mcpherson 2001-2022 Director View profile
  16. Allan Cockerell 1996-1997 Director View profile
  17. Norman John King Ritchie 1994-1995 Director View profile
  18. Robert Neilson 1993-1994 Director View profile
  19. Jeremy Francis Charles Scuse 1993-1995 Director View profile
  20. Donaldson Bowman Mackie 1991-1996 Director View profile
  21. Jeremy John Russell Salvesen 1991-1992 Director View profile
  22. John Wallace Monaghan 1989-2002 Director View profile
  23. Ranald Durness Mackay 1989 Director View profile
  24. Alistair James Mcintosh 1991 Director View profile
  25. Norman Andrew Inglis 1992 Director View profile
  26. Neil Warman 2018-2019 Secretary View profile
  27. Liam Michael Bain 2009-2017 Secretary View profile
  28. Eileen Margaret Monaghan 2000-2001 Secretary View profile
  29. Duncan Ferguson Campbell 1991-2000 Secretary View profile
  30. Elizabeth May Clark 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1982

Ownership

Owned by (1) 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.

Group

  1. Intelligent Office UK Limited is controlled by IO Outsourcing Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. IO Outsourcing Limited is controlled by Williams LEA Group Limited
    Evidence
    active 75-100% shares · notified 2022-10-01 · source: Companies House PSC register
  3. Williams LEA Group Limited is controlled by Richard Stanley Coward
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-03-15 · source: Companies House PSC register

Ultimately controlled by Richard Stanley Coward.

18 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

2.4y median 1.7y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Finance 13Business services 8Manufacturing 3

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
SC077144
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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