INGENTA PLC

Company summary

Company number: 00837205
Status: ACTIVE
Incorporated / age: 10 February 196561 years
Registered office: Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
Accounts due: 30 June 2027
Confirmation statement due: 19 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Media representation services
Previous company names
PUBLISHING TECHNOLOGY PLC
INGENTA PLC
DELYN GROUP PLC
DELYN PACKAGING PLC
DELYN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEFFIELD, Jonathan Richard ACTIVE	Secretary	30 Dec 2016				Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
BROWN, Daniel Bradley, Dr ACTIVE	Director	06 Aug 2026		England	March 1967	Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
KIRTON, Neil William ACTIVE	Director	18 Jun 2015		United Kingdom	May 1963	Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
ROSE, Martyn Craig ACTIVE	Director	25 May 2000		United Kingdom	May 1948	7, Trebeck Street, London, W1Y 7RJ
ROWSE, Mark Alexander ACTIVE	Director	25 May 2000		England	June 1960	40, Princedale Road, London, W11 4NL, England
SHEFFIELD, Jonathan Richard ACTIVE	Director	31 May 2017		England	September 1976	Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
WINNER, Scott ACTIVE	Director	31 Oct 2018		United States	November 1967	Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
BRAUN, Malcolm RESIGNED	Secretary		25 May 2000			5 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF
CALLCOTT, David William RESIGNED	Secretary	25 May 2000	30 Sep 2002			2 Northcote Road, Clifton, Bristol, BS8 3HB
FINLAY, William David RESIGNED	Secretary	01 Oct 2002	20 Jun 2003			20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
MOUG, Alan Boyd RESIGNED	Secretary	28 Feb 2007	30 Dec 2016			12, St. Georges Square, London, SW1V 2HP, United Kingdom
ROWSE, Mark Alexander RESIGNED	Secretary	20 Jun 2003	28 Feb 2007			46 Park Town, Oxford, Oxfordshire, OX2 6SJ
BRAUN, Malcolm RESIGNED	Director		25 May 2000		November 1936	5 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF
CAIRNS, Michael Philip RESIGNED	Director	01 Apr 2014	22 Sep 2015	Usa	July 1962	8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU
CALLCOTT, David William RESIGNED	Director	25 May 2000	30 Sep 2002	England	March 1959	2 Northcote Road, Clifton, Bristol, BS8 3HB
DESSAIN, Simon James Francis RESIGNED	Director	01 Jan 2002	03 May 2007	Scotland	September 1956	Lawton House, Inverkeilor, Arbroath, Angus, DD11 4RU
EMBLETON, David Thomas RESIGNED	Director	25 May 2000	19 May 2005		February 1945	Temple Manor, Upton Scudamore, Warminster, Wiltshire, BA12 0AQ
FINLAY, William David RESIGNED	Director	01 Oct 2002	20 Jun 2003		April 1961	20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
FOOKS, John Anthony RESIGNED	Director	03 Mar 1995	31 Jan 1997	England	August 1933	Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
HOCKINGS, Timothy John RESIGNED	Director	23 Mar 1998	25 May 2000	United Kingdom	May 1962	Marian Lodge The Green, Little Gaddesden, Hertfordshire, HP4 1PH
HOLMSTROM, Bo Henrik RESIGNED	Director	01 Aug 2016	30 Jun 2021	Sweden	June 1965	8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU
KEYHANI, Andrea RESIGNED	Director	01 Apr 2002	13 Sep 2002		August 1948	1558 Massachusetts Avenue, Apartment 33, Cambridge, Ma 02138, America
KLIMT, Peter Richard RESIGNED	Director	23 Mar 1998	25 May 2000	United Kingdom	January 1946	54, Redington Road, London, NW3 7RS
LAZARD, Peter Charles RESIGNED	Director	23 Mar 1998	25 May 2000	United Kingdom	June 1962	34 Milton Road, London, NW7 4AX
LOSSIUS, George RESIGNED	Director	28 Feb 2007	31 Mar 2014	England	November 1962	78a Elsham Road, London, W14 8HH
LOWTHE, Derek William RESIGNED	Director		29 Dec 1995	Wales	February 1947	2 Balmoral Close, Lisvane, Cardiff, South Glamorgan, CF14 0EX
MONTGOMERY, David Robert RESIGNED	Director	01 Oct 2015	22 Aug 2018	United Kingdom	January 1969	8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU
MOUG, Alan Boyd RESIGNED	Director	28 Feb 2007	30 Dec 2016	England	October 1966	12, St. Georges Square, London, SW1V 2HP, United Kingdom
NAGGAR, Guy Anthony RESIGNED	Director	22 Jan 1998	23 Mar 1998	United Kingdom	October 1940	61, Avenue Road, London, NW8 6HR
NAGGAR, Guy Anthony RESIGNED	Director	22 Jan 1998	25 May 2000	United Kingdom	October 1940	61, Avenue Road, London, NW8 6HR
NORMAN, Paul Anthony RESIGNED	Director		23 Mar 1998		June 1949	8 Upper Phillimore Gardens, London, W8 7HA
NORRIS, Thomas John, Dr RESIGNED	Director		25 May 2000		October 1932	The Old Farm, Barrel Lane, Longhope Gloucester, GL17 0LR
ROYDE, Matthew Max Edward RESIGNED	Director	01 Aug 2016	01 Apr 2020	United Kingdom	January 1972	1, Adam Street, London, WC2N 6LE, England
SHAW, Ward RESIGNED	Director	25 May 2000	31 May 2011		December 1945	460 Bella Vista Avenue, Belvedere, California N4920, Usa
TURNER, Graham RESIGNED	Director	17 Sep 1996	06 Feb 1998		May 1963	75 Bolingbroke Grove, London, SW11 5HD
WHITE, Sebastian Jake Golder RESIGNED	Director	01 Apr 2020	18 Jul 2024	England	November 1970	Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England

SHEFFIELD, Jonathan Richard ACTIVE
Role: Secretary
Appointed on: 30 Dec 2016
Address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England

BROWN, Daniel Bradley, Dr ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: March 1967
Address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England

KIRTON, Neil William ACTIVE
Role: Director
Appointed on: 18 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England

ROSE, Martyn Craig ACTIVE
Role: Director
Appointed on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 7, Trebeck Street, London, W1Y 7RJ

ROWSE, Mark Alexander ACTIVE
Role: Director
Appointed on: 25 May 2000
Country of Residence: England
Date of birth: June 1960
Address: 40, Princedale Road, London, W11 4NL, England

SHEFFIELD, Jonathan Richard ACTIVE
Role: Director
Appointed on: 31 May 2017
Country of Residence: England
Date of birth: September 1976
Address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England

WINNER, Scott ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United States
Date of birth: November 1967
Address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England

BRAUN, Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 2000
Address: 5 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF

CALLCOTT, David William RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 30 Sep 2002
Address: 2 Northcote Road, Clifton, Bristol, BS8 3HB

FINLAY, William David RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 20 Jun 2003
Address: 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA

MOUG, Alan Boyd RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 30 Dec 2016
Address: 12, St. Georges Square, London, SW1V 2HP, United Kingdom

ROWSE, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 28 Feb 2007
Address: 46 Park Town, Oxford, Oxfordshire, OX2 6SJ

BRAUN, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Date of birth: November 1936
Address: 5 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF

CAIRNS, Michael Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 22 Sep 2015
Country of Residence: Usa
Date of birth: July 1962
Address: 8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU

CALLCOTT, David William RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: March 1959
Address: 2 Northcote Road, Clifton, Bristol, BS8 3HB

DESSAIN, Simon James Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 03 May 2007
Country of Residence: Scotland
Date of birth: September 1956
Address: Lawton House, Inverkeilor, Arbroath, Angus, DD11 4RU

EMBLETON, David Thomas RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 19 May 2005
Date of birth: February 1945
Address: Temple Manor, Upton Scudamore, Warminster, Wiltshire, BA12 0AQ

FINLAY, William David RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 20 Jun 2003
Date of birth: April 1961
Address: 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA

FOOKS, John Anthony RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: August 1933
Address: Woodgate House, Beckley, Rye, East Sussex, TN31 6UH

HOCKINGS, Timothy John RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Marian Lodge The Green, Little Gaddesden, Hertfordshire, HP4 1PH

HOLMSTROM, Bo Henrik RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 30 Jun 2021
Country of Residence: Sweden
Date of birth: June 1965
Address: 8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU

KEYHANI, Andrea RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 13 Sep 2002
Date of birth: August 1948
Address: 1558 Massachusetts Avenue, Apartment 33, Cambridge, Ma 02138, America

KLIMT, Peter Richard RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 54, Redington Road, London, NW3 7RS

LAZARD, Peter Charles RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 34 Milton Road, London, NW7 4AX

LOSSIUS, George RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: November 1962
Address: 78a Elsham Road, London, W14 8HH

LOWTHE, Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Country of Residence: Wales
Date of birth: February 1947
Address: 2 Balmoral Close, Lisvane, Cardiff, South Glamorgan, CF14 0EX

MONTGOMERY, David Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 22 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU

MOUG, Alan Boyd RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: October 1966
Address: 12, St. Georges Square, London, SW1V 2HP, United Kingdom

NAGGAR, Guy Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 23 Mar 1998
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 61, Avenue Road, London, NW8 6HR

NAGGAR, Guy Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 61, Avenue Road, London, NW8 6HR

NORMAN, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1998
Date of birth: June 1949
Address: 8 Upper Phillimore Gardens, London, W8 7HA

NORRIS, Thomas John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Date of birth: October 1932
Address: The Old Farm, Barrel Lane, Longhope Gloucester, GL17 0LR

ROYDE, Matthew Max Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 1, Adam Street, London, WC2N 6LE, England

SHAW, Ward RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 31 May 2011
Date of birth: December 1945
Address: 460 Bella Vista Avenue, Belvedere, California N4920, Usa

TURNER, Graham RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 06 Feb 1998
Date of birth: May 1963
Address: 75 Bolingbroke Grove, London, SW11 5HD

WHITE, Sebastian Jake Golder RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: November 1970
Address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 June 2017
To
15 June 2022

Legal Entity Identifier

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