INGENTA PLC

active Company number 00837205

Public Limited Company · Incorporated on 10th Feb 1965

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SIC codes: 62012, 62020, 73120
Registered office: Oxford, OX4 2JY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

INGENTA PLC is a public limited company company based in Oxford. It was incorporated on 10th Feb 1965 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Media representation services .

7 Directors View directors

9 Companies at address View all 45 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in OX4 2JY £37,100,000 as of 27th Mar 2024 View postcode page

Average price (all time) £33,500,000

Average price (since 2016) £33,500,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Brown	Director	6th Aug 2026	This company	British	View profile
Neil Kirton	Director	18th Jun 2015		British	View profile
Martyn Rose	Director	25th May 2000		British	View profile
Mark Rowse	Director	25th May 2000		British	View profile
Jonathan Sheffield	Secretary	30th Dec 2016	This company	Not recorded	—
Jonathan Sheffield	Director	31st May 2017		British	View profile
Scott Winner	Director	31st Oct 2018		American	View profile
Martyn Rose	PSC	24th Jul 2017	—	British	View profile
Kestrel Partners Llp (ceased)	Corporate PSC	24th Jul 2017	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
INGENTA HOLDINGS LIMITED	05649633	9th Dec 2005	dissolved
5 FIFTEEN LIMITED	03820158	5th Aug 1999	dissolved
VISTA NORTH AMERICA HOLDINGS LIMITED	03755226	20th Apr 1999	dissolved
VISTA INTERNATIONAL LIMITED	03618343	19th Aug 1998	dissolved
INGENTA UK LIMITED	03571231	28th May 1998	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Feb 1965
Company type: Public Limited Company
SIC codes: 62012, 62020, 73120
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Feb 1965 Company incorporated
3rd Mar 1995 John Fooks appointed as Director
29th Dec 1995 Derek Lowthe resigned as Director
17th Sep 1996 Graham Turner appointed as Director
31st Jan 1997 John Fooks resigned as Director
22nd Jan 1998 Guy Naggar appointed as Director
22nd Jan 1998 Guy Naggar appointed as Director
6th Feb 1998 Graham Turner resigned as Director
23rd Mar 1998 Guy Naggar resigned as Director
23rd Mar 1998 Paul Norman resigned as Director
23rd Mar 1998 Timothy Hockings appointed as Director
23rd Mar 1998 Peter Lazard appointed as Director
23rd Mar 1998 Peter Klimt appointed as Director
25th May 2000 Malcolm Braun resigned as Director
25th May 2000 Timothy Hockings resigned as Director
25th May 2000 Peter Lazard resigned as Director
25th May 2000 Guy Naggar resigned as Director
25th May 2000 Thomas Norris resigned as Director
25th May 2000 David Callcott appointed as Director
25th May 2000 David Embleton appointed as Director
25th May 2000 Ward Shaw appointed as Director
25th May 2000 Malcolm Braun resigned as Secretary
25th May 2000 David Callcott appointed as Secretary
25th May 2000 Peter Klimt resigned as Director
25th May 2000 Mark Rowse appointed as Director
25th May 2000 Martyn Rose appointed as Director
1st Jan 2002 Simon Dessain appointed as Director
1st Apr 2002 Andrea Keyhani appointed as Director
13th Sep 2002 Andrea Keyhani resigned as Director
30th Sep 2002 David Callcott resigned as Director
30th Sep 2002 David Callcott resigned as Secretary
1st Oct 2002 William Finlay appointed as Director
1st Oct 2002 William Finlay appointed as Secretary
20th Jun 2003 William Finlay resigned as Director
20th Jun 2003 William Finlay resigned as Secretary
20th Jun 2003 Mark Rowse appointed as Secretary
19th May 2005 David Embleton resigned as Director
28th Feb 2007 George Lossius appointed as Director
28th Feb 2007 Alan Moug appointed as Director
28th Feb 2007 Mark Rowse resigned as Secretary
28th Feb 2007 Alan Moug appointed as Secretary
3rd May 2007 Simon Dessain resigned as Director
31st May 2011 Ward Shaw resigned as Director
31st Mar 2014 George Lossius resigned as Director
1st Apr 2014 Michael Cairns appointed as Director
18th Jun 2015 Neil Kirton appointed as Director
22nd Sep 2015 Michael Cairns resigned as Director
1st Oct 2015 David Montgomery appointed as Director
1st Aug 2016 Matthew Royde appointed as Director
1st Aug 2016 Bo Holmstrom appointed as Director
30th Dec 2016 Alan Moug resigned as Director
30th Dec 2016 Jonathan Sheffield appointed as Secretary
30th Dec 2016 Alan Moug resigned as Secretary
31st May 2017 Jonathan Sheffield appointed as Director
24th Jul 2017 Martyn Rose appointed as PSC
24th Jul 2017 Kestrel Partners Llp appointed as Corporate PSC
22nd Aug 2018 David Montgomery resigned as Director
31st Oct 2018 Scott Winner appointed as Director
1st Apr 2020 Matthew Royde resigned as Director
1st Apr 2020 Sebastian White appointed as Director
30th Jun 2021 Bo Holmstrom resigned as Director
18th Jul 2024 Sebastian White resigned as Director
18th Jul 2024 Kestrel Partners Llp ceased to be a Corporate PSC
5th Jun 2026 Confirmation statement made up
6th Aug 2026 Daniel Brown appointed as Director
30th Jun 2027 Next accounts due

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