Ingenta Plc

00837205

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE, OXFORD, OX4 2JY

Incorporated 10/02/1965

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

73120

Media representation

Officers

Mr Martyn Craig Rose

director · Since 25/05/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 20 other boards

Mr Mark Alexander Rowse

director · Since 25/05/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Neil William Kirton

director · Since 18/06/2015

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Jonathan Richard Sheffield

secretary · Since 30/12/2016

Also on 9 other boards

Mr Jonathan Richard Sheffield

director · Since 31/05/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Scott Winner

director · Since 31/10/2018

CEO

AMERICAN · UNITED STATES · Age 58

Also on 8 other boards

Persons with Significant Control

Mr Martyn Rose

25–50% shares

25–50% votes

British · England · Age 78

Suite 2, Whichford House, John Smith Drive, Oxford, OX4 2JY

Notified 24/07/2017

Former PSCs

Kestrel Partners Llp

Ceased 18/07/2024

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 28/07/2011Registered 30/07/2011Satisfied 05/02/2021