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Companies/06641941

Intuitive Systems And Networks Limited

Private Limited Company · Broadstone

ActiveUnited KingdomIncorporated 2008Private 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 2025-02-27 · No cessation recorded

Source record 123907610
Show 3 ceased records
SR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 122491669
RT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 122491674
JB
Mr Jonathan Mark BroadwayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 122492939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RO
Richard OliverCurrent director
Appointed 2025-02-27 · 1 yr · Director
RP
Ritesh PatelCurrent director
Appointed 2025-02-27 · 1 yr · Cfo
+3 others
RO
Richard OliverCurrent director
Appointed 2025-02-27 · 1 yr · Director
+1 other
NP
Neil John PembertonCurrent director
Appointed 2025-02-27 · 1 yr · Ceo
+1 other
Show 4 historical appointments
JB
Jonathan BroadwayResigned director
Resigned 2011-01-20 · 14 yrs · Consultant
RT
Richard TitheradgeResigned director
Resigned 2009-12-18 · 16 yrs · Company Director
JB
Jonathan BroadwayResigned director
Resigned 2009-08-05 · 1 yr · Consultant
SR
Simon RanceResigned director
Resigned 2008-07-09 · 16 yrs · Sales Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active