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Companies/03161150

Intelligent Counting Limited

Private Limited Company · Oxfordshire

ActiveUnited KingdomIncorporated 1996Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-16 · No cessation recorded

Source record 133210709
Show 3 ceased records
DJ
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122070828
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-16

Source record 122070829
CW
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122070834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
TW
Thomasina Kimberley WardCurrent director
Appointed 2026-01-15
+11 others
EA
Edward Adshead-GrantCurrent director
Appointed 2026-01-01
+28 others
RC
Richard ClancyCurrent director
Appointed 2025-07-18 · 1 yr · Portfolio Manager
+70 others
MG
Martin GoodwinCurrent secretary
Appointed 2024-02-20 · 2 yrs
+21 others
MG
Martin GoodwinCurrent director
Appointed 2024-02-16 · 2 yrs · Cfo
+30 others
Show 9 historical appointments
TW
Thomas WithersResigned director
Resigned 2024-02-16 · 1 yr · Director
DB
Darrell BoxallResigned director
Resigned 2024-02-16 · 1 yr · Portfolio Manager
CJ
Colin JonesResigned director
Resigned 2013-03-08 · 2 yrs · Operations Director
DP
Diana PerryResigned director
Resigned 1996-03-15 · 28 yrs · Consultant
CW
Christopher WoodResigned director
Resigned 1996-03-15 · 28 yrs · Consultant
DJ
David JacobResigned directorResigned secretary
Resigned 1996-03-15 · 28 yrs · Consultant
JC
Julia CowleyResigned director
Resigned 1996-02-19
AR
Annette RabbatResigned secretary
Resigned 1996-02-19

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active