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Companies/00837205

Ingenta PLC

Business and domestic software development · Oxford

ActiveUnited KingdomIncorporated 1965Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MR
Mr Martyn RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · No cessation recorded

Source record 114471401
Show 1 ceased record
Kestrel Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2024-07-18

Source record 110987625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 28 historical
DB
Daniel Bradley BrownCurrent director
Appointed 2026-08-06
SW
Scott WinnerCurrent director
Appointed 2018-10-31 · 7 yrs · Ceo
+8 others
JS
Jonathan SheffieldCurrent director
Appointed 2017-05-31 · 9 yrs · Chartered Accountant
+8 others
JS
Jonathan SheffieldCurrent secretary
Appointed 2016-12-30 · 9 yrs
+8 others
NK
Neil KirtonCurrent director
Appointed 2015-06-18 · 11 yrs · Non Executive Director
+2 others
MR
Mark RowseCurrent director
Appointed 2000-05-25 · 26 yrs · Company Director
+13 others
MR
Martyn RoseCurrent director
Appointed 2000-05-25 · 26 yrs · Director
+51 others
Show 28 historical appointments
SW
Sebastian WhiteResigned director
Resigned 2020-04-01 · 4 yrs · Investment Director
MR
Matthew RoydeResigned director
Resigned 2016-08-01 · 3 yrs · Company Director
BH
Bo HolmstromResigned director
Resigned 2016-08-01 · 4 yrs · Non-Executive Director
DM
David MontgomeryResigned director
Resigned 2015-10-01 · 2 yrs · Chief Executive
MC
Michael CairnsResigned director
Resigned 2014-04-01 · 1 yr · Company Director
GL
George LossiusResigned director
Resigned 2007-02-28 · 7 yrs · Director
AM
Alan MougResigned directorResigned secretary
Resigned 2007-02-28 · 9 yrs · Director
MR
Mark RowseResigned secretary
Resigned 2003-06-20 · 3 yrs · Company Director
WF
William FinlayResigned directorResigned secretary
Resigned 2002-10-01 · Director
AK
Andrea KeyhaniResigned director
Resigned 2002-04-01 · Director
SD
Simon DessainResigned director
Resigned 2002-01-01 · 5 yrs · Director
WS
Ward ShawResigned director
Resigned 2000-05-25 · 11 yrs · Director
DC
David CallcottResigned directorResigned secretary
Resigned 2000-05-25 · 2 yrs · Company Director
DE
David EmbletonResigned director
Resigned 2000-05-25 · 4 yrs · Director
PL
Peter LazardResigned director
Resigned 1998-03-23 · 2 yrs · Accountant
TH
Timothy HockingsResigned director
Resigned 1998-03-23 · 2 yrs · Director
PK
Peter KlimtResigned director
Resigned 1998-03-23 · 2 yrs · Solicitor
GN
Guy NaggarResigned director
Resigned 1998-01-22 · 2 yrs · Merchant Banker
GT
Graham TurnerResigned director
Resigned 1996-09-17 · 1 yr · Chartered Accountant
JF
John FooksResigned director
Resigned 1995-03-03 · 1 yr · Chartered Accountant
DL
Derek LowtheResigned director
Resigned 1991-06-16 · 4 yrs · Director
PN
Paul NormanResigned director
Resigned 1991-06-16 · 6 yrs · Director
TN
Thomas NorrisResigned director
Resigned 1991-06-16 · 8 yrs · Director
MB
Malcolm BraunResigned directorResigned secretary
Resigned 1991-06-16 · 8 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active