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Companies/05292275

Intaforensics Ltd

Private Limited Company · Nuneaton

Voluntary arrangementUnited KingdomIncorporated 2004Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · No cessation recorded

Source record 120320944
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-30 · Ceased 2025-07-25

Source record 120298679
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · Ceased 2025-04-30

Source record 108910795
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-10 · Ceased 2025-03-31

Source record 114909719
KF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-10

Source record 118008772
AF
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-10

Source record 118025191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
MP
Matthew ParkerCurrent director
Appointed 2026-05-11
+61 others
CB
Caroline BailesCurrent director
Appointed 2026-05-11
+4 others
AM
Appointed 2025-11-07 · Group Financial Controller
AH
Andrew HagueCurrent director
Appointed 2025-04-01 · 1 yr · Director
+4 others
CO
Carl OsborneCurrent director
Appointed 2024-09-01 · 2 yrs · Business Unit Director
TW
Timothy WaltonCurrent director
Appointed 2023-11-01 · 2 yrs · Ceo
+4 others
Show 16 historical appointments
JM
Jennifer MiddletonResigned director
Resigned 2024-09-16 · Group Financial Controller
JB
James BurbridgeResigned director
Resigned 2024-03-11 · 1 yr · Cfo
VW
Victoria WoodResigned director
Resigned 2023-11-01 · Company Director
IP
Ian Pigden BennettResigned director
Resigned 2023-04-04 · Ceo
ES
Emma SalthouseResigned director
Resigned 2023-04-04 · Cfo
RJ
Rachel JansenResigned director
Resigned 2021-01-10 · 1 yr · Chief Executive
JB
Jonathan BlowsResigned director
Resigned 2021-01-10 · 2 yrs · Finance Director
DW
Damian WaltonResigned director
Resigned 2017-01-01 · 4 yrs · Director Of Professional Services
RF
Roger FathersResigned director
Resigned 2015-08-01 · 1 yr · Finance Director
SB
Stuart BirdResigned director
Resigned 2013-07-01 · Director
JB
James BorkolesResigned director
Resigned 2013-02-26 · 5 yrs · Sales & Marketing Director
KF
Katherine FrowenResigned directorResigned secretary
Resigned 2007-03-01 · 13 yrs · Director
AF
Andrew FrowenResigned director
Resigned 2006-11-01 · 14 yrs · Director
CorpNominee Secretary LtdResigned secretary
Resigned 2004-11-21 · 1 yr
CorpNominee Director LtdResigned director
Resigned 2004-11-21 · 1 yr

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active