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Intralink Limited

02438141

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4a Hitching Court, Blacklands Way, Abingdon, OX14 1RG
Incorporated 31/10/1989

Previously known as

Derolton (No.12) Limited · until 30/03/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Gregory James Anthony Sutch

director · Since 05/04/1999

CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Alan George Mockridge

director · Since 01/01/2002

CONSULTANT

BRITISH · UNITED STATES · Age 56

Mr Jeremy Shaw

director · Since 01/04/2014

INTRALINK HEAD OF OPERATIONS IN ASIA

AUSTRALIAN · ENGLAND · Age 57

Mr Peter John Yearsley

director · Since 21/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Gregory James Anthony Sutch

director · Since 05/04/1999

British · England · Age 56

Alan George Mockridge

director · Since 01/01/2002

British · United States · Age 56

Jeremy Shaw

director · Since 01/04/2014

Australian · England · Age 57

Peter John Yearsley

director · Since 21/08/2023

British · England · Age 41

Former

(Charles) Sydney (Rycroft) Giffard

director · Resigned 01/04/2006

Walter Richard Large

director · Resigned 01/04/2006

David Matthew Lyon

director · Resigned 07/06/2007

Benjamin Frederick Wilson

director · Resigned 31/07/2008

Anthony Francis Cassidy

director · Resigned 31/03/2009

Christopher John Wade

director · Resigned 25/05/2010

Helen Margaret Lawson

director · Resigned 07/09/2011

Helen Margaret Lawson

secretary · Resigned 31/03/2012

Paul Stephen Dimond

director · Resigned 31/05/2015

Peter Hugh Nolan

director · Resigned 31/03/2018

Robert Charles George Jelski

director · Resigned 31/03/2020

James Hardman Lawson

director · Resigned 01/07/2023

Simon William Bragg

director · Resigned 01/07/2023

Persons with Significant Control

Intralink Group Limited

75–100% shares

4a Hitching Court, Blacklands Way, Abingdon, OX14 1RG

Reg: 07741119 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 28/01/2026Registered 29/01/2026
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 27/05/2025Registered 28/05/2025
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

MOBEUS EQUITY PARTNERS LLP

Created 01/07/2023Registered 05/07/2023
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 30/05/2014Registered 05/06/2014Satisfied 09/11/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14a Hitching Court
2026-07-23

4A HITCHING COURT

post townAbingdon
2026-07-23

ABINGDON

officer appointedMOCKRIDGE, Alan George
2026-07-23
officer appointedSHAW, Jeremy
2026-07-23
officer appointedSUTCH, Gregory James Anthony
2026-07-23
officer appointedYEARSLEY, Peter John
2026-07-23