Integra Contracts Limited
Company 02548215 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Integra Contracts Holding LTD 3 shared directors
- Holwood Park Avenue Residents Association Limited 1 shared director
- Integra Residential Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02548215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1990 |
| Address | LASER HOUSE, CRICKET LANE, BECKENHAM, KENT, BR3 1LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Integra Contracts Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael David Mccarthy ceased 2019 British
ownership of shares 50-75% - Mr Warren Mccarthy ceased 2025 British
ownership of shares 50-75%
Officers (6)
- Philip Lindsay Catchpole Director · appointed 2023
- Hitan Shah Director · appointed 2013
- Michael Trayfoot Director · appointed 2006
- Warren Mccarthy Director · appointed 2003
- Breda Mccarthy Secretary
Show 1 former officer
- Michael David Mccarthy Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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