Integral Services Limited
Company 02312411 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Matthew Ronald Greep Director · appointed 2024
- Patrick Murray Trant Director
- Stephen Leslie Holley Director · appointed 2009
- Jonathan Mark Greep Director · appointed 2007
Directors past 6 years
- Stephen Leslie Holley Director · appointed 2009
- Jonathan Mark Greep Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Stephen Leslie Holley Director · appointed 2009
Portfolio (3)
- Matthew Ronald Greep Director · appointed 2024
- Patrick Murray Trant Director
- Jonathan Mark Greep Director · appointed 2007
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HCE Group Limited 2 shared directors
Connected through a shared director
- Trant Engineering Limited 1 shared director
- P. T. Contractors Limited 1 shared director
- Trant Estates Limited 1 shared director
- Integral Hire Limited 1 shared director
- P.T. (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02312411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1988 |
| Address | HCE SCHOOL LANE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- HCE Group Limited
75-100% shares, 75-100% voting · notified 2019-06-28 - Trant Holding Company Limited ceased 2019-06-28
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (6)
- Matthew Ronald Greep Director · appointed 2024
- Stephen Leslie Holley Director · appointed 2009
- Jonathan Mark Greep Director · appointed 2007
- Patrick Murray Trant Director
Show 2 former officers
- Timothy Trant Director · appointed 2006 · resigned 2019
- Robin Brian Horgan Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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