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Companies/08072121

Intertek Finance No. 2 Ltd

Financial intermediation not elsewhere classified · Brentwood

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Intertek Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129839767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
LC
Laura CrespiCurrent director
Appointed 2026-05-08
+15 others
IW
Ida WoodgerCurrent director
Appointed 2023-03-31 · 3 yrs · Group Company Secretary
+18 others
CorpIntertek Secretaries LimitedCurrent secretary
Appointed 2013-01-04 · 13 yrs
+58 others
Show 15 historical appointments
CG
Chloe Anne GoodsonResigned director
Resigned 2025-07-16 · Director
LC
Laura CrespiResigned director
Resigned 2023-11-30 · 1 yr · Finance Manager
CD
Colm DeasyResigned director
Resigned 2023-03-22 · 3 yrs · Chief Financial Officer
SE
Steven EgglestonResigned director
Resigned 2022-11-24 · 1 yr · Group Head Of Tax & Treasury
JH
Julia HedleyResigned director
Resigned 2021-04-12 · 1 yr · Group Director Of Financial Reporting
JT
Jonathan Paul TimmisResigned director
Resigned 2021-04-12 · 1 yr · Chief Financial Officer
NH
Nicholas HareResigned director
Resigned 2018-06-04 · 2 yrs · Deputy Group Financial Controller
RM
Ross MccluskeyResigned director
Resigned 2016-10-06 · 4 yrs · Company Director
JB
Julian BurgeResigned director
Resigned 2014-12-15 · 3 yrs · Accountant
PM
Paul MooreResigned director
Resigned 2013-10-23 · 1 yr · Chartered Secretary
EL
Edward LeighResigned director
Resigned 2013-04-25 · 1 yr · None
DW
Deborah WalmsleyResigned secretary
Resigned 2012-05-16
MS
Matthew SkinnerResigned director
Resigned 2012-05-16 · 4 yrs · Accountant
JH
Joanne HardyResigned director
Resigned 2012-05-16 · Financial Controller
FE
Fiona EvansResigned director
Resigned 2012-05-16 · 10 yrs · Group Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active