Company
Integralife UK Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 33
- Mary Elizabeth Ann Gavigan 2023–2026 View profile
- Jeremy Macduff Brettell 2022–2025 View profile
- Jonathan Gunby 2020–2025 View profile
- Neil Jonathan Holden 2014–2023 View profile
- Paul Leslie Nield 2005–2013 View profile
- Michael Howard 2005–2017 View profile
- Ian Anthony Taylor 2005–2020 View profile
- Graham Martyn Beevers 2005–2014 View profile
- Firoz Barry Sanjana 2004–2005 View profile
- Robert Peter James Randall 2004–2005 View profile
- Leslie Michael Etheridge 2003–2005 View profile
- Christopher Boorer Russell 2003–2005 View profile
- William John Cain 2003–2005 View profile
- Paul Evan Oldham 2003–2005 View profile
- Peter Edward James Le Beau 2001–2002 View profile
- Harold James Dunn 1999–2000 View profile
- Nigel John Cooke 1998–2002 View profile
- Kann, Achim, Doctor 1997–2002 View profile
- Manfred Kuhn 1997–2003 View profile
- Michael William Sullivan 1996–2003 View profile
- Karl Heinz Adolf Klaeser 1996–2000 View profile
- Lloyd Isaac Zokay 1996–1998 View profile
- Colin Philip Hughes 1996–2000 View profile
- John Dering Nettleton 1996 View profile
- David Graham Charles Johnson 2026–2026 View profile
- Helen Wakeford 2020–2026 View profile
- David Johnson 2012–2020 View profile
- Amanda Jane Teggart 2008–2012 View profile
- Ann Elizabeth Bodkin 2006–2008 View profile
- Darren Anthony Harrison 2005–2008 View profile
- Andrew Prior 2003–2005 View profile
- William Gordon Kilpatrick 2003–2003 View profile
- Philip John Wainwright 1996–2003 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.
- Integrafin Holdings PLC
75-100% shares · notified 2022-07-01 - Integrated Financial Arrangements LTD ceased 2022-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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
- Alexander Scott Director · appointed 2011
- John Lyle Mckenzie Director · appointed 2017
- Euan William Marshall Director · appointed 2024
- Lyndsay Elizabeth Wilson Director · appointed 2024
- David Peach Director · appointed 2022
Directors past 6 years
- Alexander Scott Director · appointed 2011
- John Lyle Mckenzie Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- David Peach Director · appointed 2022
Portfolio (4)
- Alexander Scott Director · appointed 2011
- John Lyle Mckenzie Director · appointed 2017
- Euan William Marshall Director · appointed 2024
- Lyndsay Elizabeth Wilson Director · appointed 2024
Left in the last 12 months
- Mary Elizabeth Ann Gavigan Director · appointed 2023 · resigned 2026
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.
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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