Intec Business Holdings Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDuke Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-09-19 · No cessation recorded
Source record 120178343Show 2 ceased records
SH
Mr Simon HowittIndividual
Significant influence or control
Notified 2023-06-15 · Ceased 2024-09-19
Source record 110407339SN
Mr Simon Russell NewtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-11 · Ceased 2023-06-15
Source record 109493155People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
RV
Richard VogtResigned director
Resigned 2024-09-18 · 1 yr · Chief Financial Officer
RS
Russell SimmoniteResigned director
Resigned 2024-09-18 · 1 yr · Chief Revenue Officer
MS
Michael SatiarResigned director
Resigned 2024-09-18 · 1 yr · Chief Technology Officer
PA
Phil AstellResigned director
Resigned 2023-03-31 · 1 yr · Director
PM
Peter MadourosResigned director
Resigned 2021-09-25 · Investment Professional
RB
Raymond BellResigned director
Resigned 2021-07-05 · 1 yr · Chief Technology Officer
DB
David BurkeResigned director
Resigned 2021-07-05 · 1 yr · Chief Operating Officer
SH
Simon HowittResigned director
Resigned 2021-07-05 · 4 yrs · Chief Executive Officer
SN
Simon NewtonResigned director
Resigned 2021-05-11 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active