Intrallect Limited
Information technology consultancy activities · Edinburgh
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLeading Software LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-10-28 · No cessation recorded
Source record 210331153People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCM
Charlie MorrisonCurrent director
Appointed 2019-05-22 · 7 yrs · Company Director
Show 12 historical appointments
DS
Douglas ShandResigned director
Resigned 2012-05-28 · Company Director
RM
Resigned 2009-04-01 · 2 yrs · Chief Executive
RD
Robert DryburghResigned director
Resigned 2009-01-28 · 10 yrs · Director
CM
Charles MorrisonResigned director
Resigned 2009-01-28 · 2 yrs · Ca
JB
John BurgonResigned director
Resigned 2006-04-21 · 2 yrs · Company Director
FD
Fergus DuncanResigned director
Resigned 2001-09-21 · 7 yrs · Director
GB
Graham BucknallResigned director
Resigned 2001-09-21 · 2 yrs · Company Director
MM
Martin MorreyResigned director
Resigned 2000-05-18 · 8 yrs · Research Fellow
PD
Peter DouglasResigned director
Resigned 2000-05-18 · 8 yrs · Instructional Designer
CD
Charles DuncanResigned director
Resigned 2000-05-18 · 8 yrs · Senior Lecturer
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2000-05-04 · 8 yrs · Formation Agent
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active