Integralife UK Limited
Company 00798365 Active
Connected board network
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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
2
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Integrated Financial Arrangements LTD 2 shared directors
- Integrafin Limited 2 shared directors
- Objectmastery (UK) Limited 2 shared directors
- Objective Asset Management Limited 2 shared directors
- Transact IP LTD. 2 shared directors
- Objective Funds LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00798365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1964 |
| Address | 4TH FLOOR, 2 GRESHAM STREET, LONDON, EC2V 7AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
65110 - Life insurance
Ownership - persons with significant control (2)
- Integrafin Holdings Plc
ownership of shares 75-100% - Integrated Financial Arrangements Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Stephanie Anne Wallace Secretary · appointed 2026
- Euan William Marshall Director · appointed 2024
- Lyndsay Elizabeth Wilson Director · appointed 2024
- David Peach Director · appointed 2022
- John Lyle Mckenzie Director · appointed 2017
- Alexander Scott Director · appointed 2011
Show 33 former officers
- David Graham Charles Johnson Secretary · appointed 2026 · resigned 2026
- Mary Elizabeth Ann Gavigan Director · appointed 2023 · resigned 2026
- Jeremy Macduff Brettell Director · appointed 2022 · resigned 2025
- Jonathan Gunby Director · appointed 2020 · resigned 2025
- Helen Wakeford Secretary · appointed 2020 · resigned 2026
- Neil Jonathan Holden Director · appointed 2014 · resigned 2023
- David Johnson Secretary · appointed 2012 · resigned 2020
- Amanda Jane Teggart Secretary · appointed 2008 · resigned 2012
- Ann Elizabeth Bodkin Secretary · appointed 2006 · resigned 2008
- Paul Leslie Nield Director · appointed 2005 · resigned 2013
- Michael Howard Director · appointed 2005 · resigned 2017
- Darren Anthony Harrison Secretary · appointed 2005 · resigned 2008
- Ian Anthony Taylor Director · appointed 2005 · resigned 2020
- Graham Martyn Beevers Director · appointed 2005 · resigned 2014
- Firoz Barry Sanjana Director · appointed 2004 · resigned 2005
- Robert Peter James Randall Director · appointed 2004 · resigned 2005
- Leslie Michael Etheridge Director · appointed 2003 · resigned 2005
- Christopher Boorer Russell Director · appointed 2003 · resigned 2005
- William John Cain Director · appointed 2003 · resigned 2005
- Paul Evan Oldham Director · appointed 2003 · resigned 2005
- Andrew Prior Secretary · appointed 2003 · resigned 2005
- William Gordon Kilpatrick Secretary · appointed 2003 · resigned 2003
- Peter Edward James Le Beau Director · appointed 2001 · resigned 2002
- Harold James Dunn Director · appointed 1999 · resigned 2000
- Nigel John Cooke Director · appointed 1998 · resigned 2002
- Kann, Achim, Doctor Director · appointed 1997 · resigned 2002
- Manfred Kuhn Director · appointed 1997 · resigned 2003
- Michael William Sullivan Director · appointed 1996 · resigned 2003
- Philip John Wainwright Secretary · appointed 1996 · resigned 2003
- Karl Heinz Adolf Klaeser Director · appointed 1996 · resigned 2000
- Lloyd Isaac Zokay Director · appointed 1996 · resigned 1998
- Colin Philip Hughes Director · appointed 1996 · resigned 2000
- John Dering Nettleton Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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