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Companies/04758534

Ntegra Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Aion Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-02 · No cessation recorded

Source record 131293244
Show 2 ceased records
WH
Mr William Michael HartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-02

Source record 129706420
AJ
Mr Andrew Richard JefferiesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-02

Source record 129706484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AP
Alexander PorterCurrent director
Appointed 2025-12-10
+5 others
AM
Alan MitchellCurrent secretary
Appointed 2024-08-02 · 2 yrs
+7 others
AJ
Andrew JefferiesCurrent director
Appointed 2003-05-09 · 23 yrs · Computer Consultant
+5 others
Show 13 historical appointments
MM
Michael MurphyResigned director
Resigned 2024-08-02 · 1 yr · IT Consultant
PU
Peter UsherResigned director
Resigned 2022-08-01 · 1 yr · People And Talent Director
JH
Judith HalkerstonResigned director
Resigned 2021-05-26 · 3 yrs · Non-Executive Director
CorpBird Bird Company Secretaries LimitedResigned secretary
Resigned 2017-10-02 · 6 yrs
WH
William HartResigned secretary
Resigned 2016-10-18 · 7 yrs
SW
Stephen WoodhamResigned secretary
Resigned 2013-08-30 · 3 yrs
SW
Stephen WoodhamResigned director
Resigned 2013-08-30 · 3 yrs · Chartered Accountant
AD
Andrew DaviesResigned director
Resigned 2013-08-30 · 1 yr · Chief Executive
AL
Andrew LangleyResigned director
Resigned 2013-08-30 · 8 yrs · IT Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-05-09
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-05-09
WH
William HartResigned director
Resigned 2003-05-09 · 21 yrs · Computer Consultant
JH
Janet HartResigned secretary
Resigned 2003-05-09 · 10 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active