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INGENTA PLC

Public Limited Company Active

in

Registration No.
00837205
Incorporation Date
1965-02-10
Company Type
Public Limited Company
Address
Oxford, United Kingdom
Website
www.ingenta.com/
Source: Companies House

INGENTA PLC is a Public Limited Company registered in United Kingdom under 00837205, and its current status with Companies House is active. The company was incorporated on 10 February 1965 and lists its registered address as Oxford, United Kingdom. No shareholders are recorded for INGENTA PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for INGENTA PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

32

Directors and officers of INGENTA PLC

The Director of INGENTA PLC currently on record is Mark Rowse; seven of the 32 officer records shown for INGENTA PLC are current appointments, filed with Companies House. The remaining 24 records shown (Thomas Norris, Derek Lowthe and 21 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MR
Mark Rowse ACTIVE

Appointed
2000-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martyn Rose ACTIVE

Appointed
2000-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Neil Kirton ACTIVE

Appointed
2015-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Sheffield ACTIVE

Appointed
2017-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Scott Winner ACTIVE

Appointed
2018-10-31
Residence
🇺🇸 United States
Occupation
Director

DB
Daniel Brown ACTIVE

Appointed
2026-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Sheffield ACTIVE

Appointed
2016-12-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TN
Thomas Norris RESIGNED

Appointed
1991-06-16
Resigned
2000-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Derek Lowthe RESIGNED

Appointed
1991-06-19
Resigned
1995-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Malcolm Braun RESIGNED

Appointed
1991-06-19
Resigned
2000-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Paul Norman RESIGNED

Appointed
1991-06-30
Resigned
1998-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Fooks RESIGNED

Appointed
1995-03-03
Resigned
1997-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Graham Turner RESIGNED

Appointed
1996-09-17
Resigned
1998-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Guy Naggar RESIGNED

Appointed
1998-01-22
Resigned
2000-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Timothy Hockings RESIGNED

Appointed
1998-03-23
Resigned
2000-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Lazard RESIGNED

Appointed
1998-03-23
Resigned
2000-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Klimt RESIGNED

Appointed
1998-03-23
Resigned
2000-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Callcott RESIGNED

Appointed
2000-05-25
Resigned
2002-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
David Embleton RESIGNED

Appointed
2000-05-25
Resigned
2005-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Ward Shaw RESIGNED

Appointed
2000-05-25
Resigned
2011-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Simon Dessain RESIGNED

Appointed
2002-01-01
Resigned
2007-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andrea Keyhani RESIGNED

Appointed
2002-04-01
Resigned
2002-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

WF
William Finlay RESIGNED

Appointed
2002-10-01
Resigned
2003-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
George Lossius RESIGNED

Appointed
2007-02-28
Resigned
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan Moug RESIGNED

Appointed
2007-02-28
Resigned
2016-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Cairns RESIGNED

Appointed
2014-04-01
Resigned
2015-09-22
Residence
🇺🇸 United States
Occupation
Director

DM
David Montgomery RESIGNED

Appointed
2015-10-01
Resigned
2018-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Royde RESIGNED

Appointed
2016-08-01
Resigned
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Bo Henrik Holmström RESIGNED

Appointed
2016-08-01
Resigned
2021-06-30
Residence
🇸🇪 Sweden
Occupation
Director

SW
Sebastian White RESIGNED

Appointed
2020-04-01
Resigned
2024-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

WF
William Finlay RESIGNED

Appointed
2002-10-01
Resigned
2003-06-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MR
Mark Rowse RESIGNED

Appointed
2003-06-20
Resigned
2007-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of INGENTA PLC

INGENTA PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • INGENTA UK LIMITED (United Kingdom)
  • Vista Computer Services, Inc. (United States)

Data availability

Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
INGENTA PLC
United Kingdom
INGENTA UK LIMITED+ subsidiaries
United KingdomGB 03571231

Vista Computer Services, Inc.
United StatesUS NJ 0100435190

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on INGENTA PLC?

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Frequently Asked Questions

Who is INGENTA PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for INGENTA PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is INGENTA PLC's company registration number?

INGENTA PLC's registration number is 00837205, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INGENTA PLC still an active company?

INGENTA PLC's status on Companies House is listed as active.

When was INGENTA PLC incorporated?

INGENTA PLC was incorporated on 10 February 1965, according to Companies House.

What is INGENTA PLC's registered address?

The registered address on file for INGENTA PLC is Oxford, United Kingdom.

What legal structure is INGENTA PLC registered as?

INGENTA PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of INGENTA PLC?

The Director of INGENTA PLC currently on record is Mark Rowse; seven of the 32 officer records shown for INGENTA PLC are current appointments, filed with Companies House. The remaining 24 records shown (Thomas Norris, Derek Lowthe and 21 others) are former appointments that have since been resigned.

Does INGENTA PLC have a parent company or subsidiaries?

INGENTA PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INGENTA PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INGENTA PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INGENTA PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INGENTA PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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