Company · Bridge of Don
Intertek Surveying Services UK Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Ross Mccluskey 2022-2026 View profile
- Matthew James Carter 2022-2023 View profile
- Richard David Nott 2021-2022 View profile
- Julian Charles Burge 2018-2022 View profile
- John Paul Simeon Hadfield 2017-2017 View profile
- Jan Henry Henriksen 2016-2021 View profile
- Robert Alan Van Dorp 2014-2022 View profile
- Scott Alexander Mcinnes 2014-2016 View profile
- Suzanne Rosslynn Shine 2013-2015 View profile
- Talban Singh Sohi 2012-2013 View profile
- Dr Chetan Kumar Parmar 2012-2013 View profile
- Stephen Arthur Harrington 2012-2014 View profile
- Andrew David Bailey 2010-2011 View profile
- Jan-Jorg Muller-Seiler 2008-2013 View profile
- George Byron Peasland 2008-2012 View profile
- Stefan Peter Butz 2008-2012 View profile
- David Penman 1998-2010 View profile
- Debbie Walmsley 2012-2013 View profile
- Margaret Louise Mellor 2008-2012 View profile
- Ian Mackie 1998-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities; Other business support service activities n.e.c.
- Incorporated
- 24/02/1998
- Registered office
- Bridge of Don
- Previous names
- HI-CAD Technical Services Limited (until 01/09/2014)
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.
- Intertek UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Intertek Surveying Services UK Limited
is controlled by Intertek UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Intertek UK Holdings Limited
is controlled by Intertek Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Intertek Holdings Limited
is controlled by Intertek Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Intertek Group PLC.
46 other companies in this group
- Melbourn Scientific Limited
- Intertek Global (Iraq) Limited
- ILI Limited
- Intertek Holdings Limited
- Intertek Testing Services Holdings Limited.
- SC137160
- Intertek Secretaries Limited
- Intertek Overseas Holdings Limited
- Intertek Fisheries Certification Limited
- Global Trust Certification (UK) Limited
- 07828383
- RCG-Moody International Limited
- SAI Global CIS UK Limited
- Intertek Testing Services Caleb Brett Egypt Limited
- Capcis Limited
- Management Systems International Limited
- Materials Testing & Inspection Services Limited
- Intertek USD Finance LTD
- SC165720
- Intertek International Limited
- Lintec Testing Services Limited
- Intertek UK Holdings Limited
- Intertek Certification Limited
- Moody International (Russia) Limited
- Intertek Testing and Inspection Services UK Limited
- Intertek Medical Notified Body UK Limited
- Intertek Finance PLC
- Intertek Capital Resources Limited
- Intertek Testing Management LTD
- Intertek Nominees Limited
- Alchemy Systems Training Limited
- Moody International (Holdings) Limited
- Metoc Limited
- Intertek Finance NO. 2 LTD
- SAI360 Limited
- SAI Global Assurance Services LTD
- 08824475
- Amtac Certification Services Limited
- NDT Services Limited
- Intertek Inspection Services UK Limited
- Intertek Quality Services LTD
- 09082310
- Intertek Testing & Certification Limited
- N T A Monitor Limited
- ITS Testing Services (UK) Limited
- Intertek Group PLC
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.
2 directors on the board
- Ayush Dhital Director · appointed 2026
- Bertrand Mallet Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ayush Dhital Director · appointed 2026
- Bertrand Mallet Director · appointed 2022
Left in the last 12 months
- Ross Mccluskey Director · appointed 2022 · resigned 2026
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
- SC183300
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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