Company
Integral Investments Limited
Integral Investments Limited is an active UK company (number 02312834), incorporated 1988, with 2 current directors, Claire Louise Finlay and Thomas Joseph Finlay. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Integral Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Paul James Finlay 2007-2022 View profile
- Marcelle Jane Loney 1998-2000 View profile
- Patrick Murray Trant 2004 View profile
- Robin Brian Horgan 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/1988
Ownership
Owned by (3) 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.
- Thomas Joseph Finlay
25-50% shares · notified 2016-04-06 - Marilyn Finlay
25-50% shares · notified 2016-04-06 - Claire Louise Finlay
25-50% shares · notified 2022-08-19
Group
- Integral Investments Limited
is controlled by Thomas Joseph Finlay
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Joseph Finlay.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,561,573
- Total assets
- £1,562,582
- Cash
- £145,562
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Thomas Joseph Finlay Director · appointed 2000
- Claire Louise Finlay Director · appointed 2018
Directors past 6 years
- Thomas Joseph Finlay Director · appointed 2000
- Claire Louise Finlay Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Thomas Joseph Finlay Director · appointed 2000
- Claire Louise Finlay Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02312834
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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