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Companies/05307588

Integral UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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
Integral Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · No cessation recorded

Source record 123160442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PH
Peter HarrisCurrent director
Appointed 2024-07-01 · 2 yrs · Chartered Accountant
+4 others
SO
Stephen O MalleyCurrent director
Appointed 2023-09-13 · 3 yrs · Commercial Director
PJ
Peter JonesCurrent director
Appointed 2022-06-13 · 4 yrs · Managing Director
+5 others
RW
Richard WebsterCurrent secretary
Appointed 2019-06-18 · 7 yrs
+57 others
Show 19 historical appointments
IB
Ian BellResigned director
Resigned 2021-12-15 · 2 yrs · Chartered Accountant
MC
Mark CaskeyResigned director
Resigned 2021-12-15 · Chartered Accountant
AM
Alexandra MoffattResigned director
Resigned 2021-12-15 · Finance Director
NB
Nigel BirkinshawResigned director
Resigned 2019-06-20 · 4 yrs · Commercial Director
JG
James GodbeeResigned secretary
Resigned 2019-06-18 · 2 yrs
AO
Andrew OsbornResigned director
Resigned 2018-12-18 · 2 yrs · Accountant
PD
Peter DownieResigned director
Resigned 2016-07-31 · 2 yrs · Chief Operating Officer
YK
Yashdeep KapilaResigned director
Resigned 2016-07-31 · 5 yrs · Chief Operating Officer
MJ
Mark JohnsResigned director
Resigned 2006-04-28 · 10 yrs · Operations Director
PS
Paul SalmonsResigned directorResigned secretary
Resigned 2005-07-20 · 13 yrs · Company Director
BG
Bryan GlastonburyResigned director
Resigned 2005-07-20 · 13 yrs · Company Director
DT
Declan TierneyResigned secretary
Resigned 2005-04-18
RT
Richard ToddResigned director
Resigned 2005-04-18 · Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-12-08
NT
Nicholas TarnResigned director
Resigned 2004-12-08 · Accountant
CG
Clinton GleaveResigned director
Resigned 2004-12-08 · Chartered Accountant
JR
James RussellResigned directorResigned secretary
Resigned 2004-12-08 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active