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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

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

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

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

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2005Registered 13/10/2005Satisfied 30/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/07/2002Registered 26/07/2002Satisfied 09/04/2003
charge
satisfied

COUTTS & COMPANY

Created 30/11/2001Registered 07/12/2001Satisfied 17/07/2002
charge
satisfied

INVESTCORP INTERNATIONAL LIMITED

Created 14/05/1996Registered 16/05/1996Satisfied 15/07/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1995Registered 09/08/1995Satisfied 17/12/1996
charge
satisfied

CLOSE BROTHERS LIMITED

Created 12/03/1993Registered 19/03/1993Satisfied 16/07/1996
charge
satisfied

SOCIETE GENERALE

Created 21/01/1988Registered 03/02/1988Satisfied 09/02/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1988Registered 29/01/1988Satisfied 17/12/1996