INTRALINK LIMITED (02438141)

INTRALINK LIMITED

Company summary

Company number: 02438141
Status: ACTIVE
Incorporated / age: 31 October 198936 years
Registered office: 4a Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RG, England
Accounts due: 31 December 2026
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4a Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RG, England
Nature of business
Management consultancy activities other than financial management
Previous company names
DEROLTON (NO.12) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOCKRIDGE, Alan George ACTIVE	Director	01 Jan 2002		United States	April 1970	4a Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RG, England
SHAW, Jeremy ACTIVE	Director	01 Apr 2014		England	August 1969	4a Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RG, England
SUTCH, Gregory James Anthony ACTIVE	Director	05 Apr 1999		England	December 1969	4a Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RG, England
YEARSLEY, Peter John ACTIVE	Director	21 Aug 2023		England	February 1985	4a Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RG, England
LAWSON, Helen Margaret RESIGNED	Secretary		31 Mar 2012			Manor House, Church Street, Burton Latimer, Northamptonshire, NN15 5LU
BRAGG, Simon William RESIGNED	Director	04 Jan 2017	01 Jul 2023	England	March 1964	4a Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RG, England
CASSIDY, Anthony Francis RESIGNED	Director	06 Apr 2002	31 Mar 2009	Scotland	November 1944	Westdene Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
DIMOND, Paul Stephen RESIGNED	Director	01 Oct 2005	31 May 2015	England	December 1944	22 Westminster Gardens, Marsham Street, London, SW1P 4JD
GIFFARD, (Charles) Sydney (Rycroft), Sir RESIGNED	Director	01 Jan 1992	01 Apr 2006		October 1926	Winkelbury House, Berwick St John, Shaftesbury, Dorset, SP7 0EY
JELSKI, Robert Charles George RESIGNED	Director	01 Jun 2015	31 Mar 2020	England	June 1949	4, Hoewood, Small Dole, Henfield, West Sussex, BN5 9YR, England
LARGE, Walter Richard RESIGNED	Director	01 Jul 1995	01 Apr 2006		June 1938	Ravensworth, Thirlestaine Road, Cheltenham, GL53 7AS
LAWSON, Helen Margaret RESIGNED	Director		07 Sep 2011	England	February 1948	Manor House, Church Street, Burton Latimer, Northamptonshire, NN15 5LU
LAWSON, James Hardman RESIGNED	Director		01 Jul 2023	England	December 1947	4a Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RG, England
LYON, David Matthew RESIGNED	Director	04 Apr 2005	07 Jun 2007		April 1970	3 Brook Street, Watlington, Oxfordshire, OX49 5JL
NOLAN, Peter Hugh, Professor RESIGNED	Director	01 Sep 2013	31 Mar 2018	United Kingdom	April 1949	28, New Square, Cambridge, CB1 1EX, England
WADE, Christopher John RESIGNED	Director	02 Apr 2007	25 May 2010	United Kingdom	November 1957	The Cottage Manor Road, Towersey, Oxfordshire, OX9 3QR
WILSON, Benjamin Frederick RESIGNED	Director	01 Apr 2007	31 Jul 2008		March 1971	7f Cj Building, 2-7-4 Nishishimbashi, Minato-Ku, Tokyo 105-0003, Japan

MOCKRIDGE, Alan George ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: United States
Date of birth: April 1970
Address: 4a Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RG, England

SHAW, Jeremy ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: August 1969
Address: 4a Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RG, England

SUTCH, Gregory James Anthony ACTIVE
Role: Director
Appointed on: 05 Apr 1999
Country of Residence: England
Date of birth: December 1969
4a Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2004	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)
02 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MOCKRIDGE, Alan George ACTIVE

Director

01 Jan 2002

United States

April 1970

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

SHAW, Jeremy ACTIVE

Director

01 Apr 2014

England

August 1969

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

SUTCH, Gregory James Anthony ACTIVE

Director

05 Apr 1999

England

December 1969

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

YEARSLEY, Peter John ACTIVE

Director

21 Aug 2023

England

February 1985

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

LAWSON, Helen Margaret RESIGNED

Secretary

31 Mar 2012

Manor House, Church Street, Burton Latimer, Northamptonshire, NN15 5LU

BRAGG, Simon William RESIGNED

Director

04 Jan 2017

01 Jul 2023

England

March 1964

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

CASSIDY, Anthony Francis RESIGNED

Director

06 Apr 2002

31 Mar 2009

Scotland

November 1944

Westdene Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ

DIMOND, Paul Stephen RESIGNED

Director

01 Oct 2005

31 May 2015

England

December 1944

22 Westminster Gardens, Marsham Street, London, SW1P 4JD

GIFFARD, (Charles) Sydney (Rycroft), Sir RESIGNED

Director

01 Jan 1992

01 Apr 2006

October 1926

Winkelbury House, Berwick St John, Shaftesbury, Dorset, SP7 0EY

JELSKI, Robert Charles George RESIGNED

Director

01 Jun 2015

31 Mar 2020

England

June 1949

4, Hoewood, Small Dole, Henfield, West Sussex, BN5 9YR, England

LARGE, Walter Richard RESIGNED

Director

01 Jul 1995

01 Apr 2006

June 1938

Ravensworth, Thirlestaine Road, Cheltenham, GL53 7AS

LAWSON, Helen Margaret RESIGNED

Director

07 Sep 2011

England

February 1948

Manor House, Church Street, Burton Latimer, Northamptonshire, NN15 5LU

LAWSON, James Hardman RESIGNED

Director

01 Jul 2023

England

December 1947

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

LYON, David Matthew RESIGNED

Director

04 Apr 2005

07 Jun 2007

April 1970

3 Brook Street, Watlington, Oxfordshire, OX49 5JL

NOLAN, Peter Hugh, Professor RESIGNED

Director

01 Sep 2013

31 Mar 2018

United Kingdom

April 1949

28, New Square, Cambridge, CB1 1EX, England

WADE, Christopher John RESIGNED

Director

02 Apr 2007

25 May 2010

United Kingdom

November 1957

The Cottage Manor Road, Towersey, Oxfordshire, OX9 3QR

WILSON, Benjamin Frederick RESIGNED

Director

01 Apr 2007

31 Jul 2008

March 1971

7f Cj Building, 2-7-4 Nishishimbashi, Minato-Ku, Tokyo 105-0003, Japan