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Companies/04647303

Integra Business Solutions Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gs Integra LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115081633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
MP
Mark Stuart PenkethCurrent director
Appointed 2025-07-28 · 1 yr · Managing Director
+1 other
CM
Clive McdonoughCurrent secretary
Appointed 2024-07-31 · 2 yrs
+2 others
AF
Allison FishlockCurrent director
Appointed 2019-06-03 · 7 yrs · Purchasing Director
+1 other
CM
Clive McdonoughCurrent director
Appointed 2007-07-24 · 19 yrs · Company Director
+9 others
CD
Carl DoveyCurrent director
Appointed 2007-07-24 · 19 yrs · Company Director
+11 others
Show 19 historical appointments
KG
Kevin GardinerResigned secretary
Resigned 2018-10-01 · 5 yrs
KG
Kevin GardinerResigned director
Resigned 2018-10-01 · 5 yrs · Finance Director
KF
Kevin FootResigned director
Resigned 2018-01-31 · 7 yrs · Stationer
TG
Thomas GoodResigned director
Resigned 2015-07-06 · Director
AM
Alan MillerResigned director
Resigned 2013-01-30 · 2 yrs · Company Director
DE
David EmeryResigned director
Resigned 2010-05-06 · 10 yrs · Company Director
SB
Simon BishopResigned director
Resigned 2010-05-06 · 5 yrs · Company Director
LC
Luke ChapmanResigned director
Resigned 2007-09-03 · 1 yr · Sales Director
PW
Peter Wallis BellmanResigned director
Resigned 2007-07-24 · 5 yrs · Company Director
NB
Neil BashamResigned director
Resigned 2007-07-24 · 11 yrs · Purchasing Director
PM
Paul MusgroveResigned director
Resigned 2007-07-24 · 1 yr · Company Director
MP
Mark PowellResigned director
Resigned 2007-07-24 · Managing Director
RT
Roderick TranterResigned director
Resigned 2007-07-24 · Company Director
TO
Terence OhareResigned director
Resigned 2007-07-24 · 2 yrs · Managing Director
RN
Richard NeedleResigned director
Resigned 2003-03-06 · 4 yrs · Company Director
RJ
Robert JenkinsResigned directorResigned secretary
Resigned 2003-03-06 · 15 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-01-24
CorpInstant Companies LimitedResigned director
Resigned 2003-01-24

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active