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Governance Register

Company

Integralife UK Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 33

  1. Mary Elizabeth Ann Gavigan 2023–2026 Director View profile
  2. Jeremy Macduff Brettell 2022–2025 Director View profile
  3. Jonathan Gunby 2020–2025 Director View profile
  4. Neil Jonathan Holden 2014–2023 Director View profile
  5. Paul Leslie Nield 2005–2013 Director View profile
  6. Michael Howard 2005–2017 Director View profile
  7. Ian Anthony Taylor 2005–2020 Director View profile
  8. Graham Martyn Beevers 2005–2014 Director View profile
  9. Firoz Barry Sanjana 2004–2005 Director View profile
  10. Robert Peter James Randall 2004–2005 Director View profile
  11. Leslie Michael Etheridge 2003–2005 Director View profile
  12. Christopher Boorer Russell 2003–2005 Director View profile
  13. William John Cain 2003–2005 Director View profile
  14. Paul Evan Oldham 2003–2005 Director View profile
  15. Peter Edward James Le Beau 2001–2002 Director View profile
  16. Harold James Dunn 1999–2000 Director View profile
  17. Nigel John Cooke 1998–2002 Director View profile
  18. Kann, Achim, Doctor 1997–2002 Director View profile
  19. Manfred Kuhn 1997–2003 Director View profile
  20. Michael William Sullivan 1996–2003 Director View profile
  21. Karl Heinz Adolf Klaeser 1996–2000 Director View profile
  22. Lloyd Isaac Zokay 1996–1998 Director View profile
  23. Colin Philip Hughes 1996–2000 Director View profile
  24. John Dering Nettleton 1996 Director View profile
  25. David Graham Charles Johnson 2026–2026 Secretary View profile
  26. Helen Wakeford 2020–2026 Secretary View profile
  27. David Johnson 2012–2020 Secretary View profile
  28. Amanda Jane Teggart 2008–2012 Secretary View profile
  29. Ann Elizabeth Bodkin 2006–2008 Secretary View profile
  30. Darren Anthony Harrison 2005–2008 Secretary View profile
  31. Andrew Prior 2003–2005 Secretary View profile
  32. William Gordon Kilpatrick 2003–2003 Secretary View profile
  33. Philip John Wainwright 1996–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1964

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6.4y median 4.1y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13Professional services 3Tech and media 3Business services 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00798365
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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