By when must INGENTA PLC's directors verify their identity with Companies House?

Directors of INGENTA PLC must verify their identity with Companies House by 2027-06-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of INGENTA PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

INGENTA PLC

00837205 · Plc · 61 years old

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

SIC 62012, 62020, 73120

Companies House data checked 25 October 2026

Type

Plc

Incorporated

1965

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INGENTA PLC (ECCTA)

Directors of INGENTA PLC must verify their identity by 2027-06-19.

Directors

6 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BROWN, Daniel Bradley, Drdirectorsince 2026-08-06· also at STOCHASTICO LTD

KIRTON, Neil Williamdirectorsince 2015-06-18

ROSE, Martyn Craigdirectorsince 2000-05-25· also at UK ONWARD THINKTANK LTD, THE BLUE GALLERY LIMITED, DENTONS HOLDINGS PLC and 6 more

ROWSE, Mark Alexanderdirectorsince 2000-05-25· also at ASPECT INVESTMENTS LIMITED, 21 ARV MANCO LIMITED, ASPECT DIGITAL MEDIA LIMITED and 2 more

SHEFFIELD, Jonathan Richarddirectorsince 2017-05-31· also at INGENTA UK LIMITED

WINNER, Scottdirectorsince 2018-10-31· also at INGENTA UK LIMITED

Company secretary

SHEFFIELD, Jonathan Richardsecretarysince 2016-12-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

18 SEYMOUR MEWS LIMITEDactivevia HOCKINGS, Timothy John (former)

21 ARV MANCO LIMITEDactivevia ROWSE, Mark Alexander

24I UNIT MEDIA LIMITEDactivevia WHITE, Sebastian Jake Golder (former)

3RD WAVE LTDactivevia MONTGOMERY, David Robert

50 ELSWORTHY ROAD LIMITEDactivevia KLIMT, Peter Richard

and 172 more active

In liquidation

00226267 PLCliquidationvia FOOKS, John Anthony (former)

ARGYLL ENVIRONMENTAL LTDliquidationvia CALLCOTT, David William (former)

CUTLERS HOLDINGS LIMITEDliquidationvia ROSE, Martyn Craig (former)

FOOKS PROPERTY COMPANY LIMITEDliquidationvia FOOKS, John Anthony (former)

GROUPE CHEZ GERARD LIMITEDliquidationvia NAGGAR, Guy Anthony (former)

and 9 more in liquidation

Dissolved

1458 BIG AM LIMITEDdissolvedvia ROSE, Martyn Craig (former)

5 FIFTEEN LIMITEDdissolvedvia SHEFFIELD, Jonathan Richard, WINNER, Scott, MONTGOMERY, David Robert (former), MOUG, Alan Boyd (former)

7 GROSVENOR GARDENS LIMITEDdissolvedvia KLIMT, Peter Richard (former), NAGGAR, Guy Anthony (former)

7DAY MEDIA LIMITEDdissolvedvia ROWSE, Mark Alexander (former)

ABBAYE RESTAURANTS LIMITEDdissolvedvia TURNER, Graham (former)

and 356 more dissolved

Other status

AFERIAN PLCadministrationvia WHITE, Sebastian Jake Golder

DAWNAY, DAY PROPERTIES LIMITEDreceivershipvia KLIMT, Peter Richard (former), NAGGAR, Guy Anthony (former)

FUSION (WORTHING) LIMITEDreceivershipvia KLIMT, Peter Richard (former)

HORIZON (GLASGOW) LIMITEDreceivershipvia KLIMT, Peter Richard (former)

LEGENDTHRILL LIMITEDreceivershipvia KLIMT, Peter Richard (former), NAGGAR, Guy Anthony (former)

and 30 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Martyn Rose

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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