Integrated FM Limited
Company 02677007 Active - Proposal to Strike off
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- NJW Limited 2 shared directors
- Buchanan Computing Limited 2 shared directors
- Powershift Media Limited 2 shared directors
- Enhance Consultancy LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02677007 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/01/1992 |
| Address | THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Causeway Technologies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip John Brown British
significant influence or control - Mr Peter David Nagle Irish
significant influence or control
Officers (14)
- Philip John Brown Director · appointed 2020
- Mark Howell Director · appointed 2010
- David Hywel Evans Secretary · appointed 2010
Show 11 former officers
- David Anthony Bell Director · appointed 2010 · resigned 2010
- Alexandra Jacobs Secretary · appointed 2008 · resigned 2010
- Lionel Prodegrs Director · appointed 2007 · resigned 2007
- Matthew Bacon Director · appointed 2007 · resigned 2009
- Patrick Joseph Sean O'Byrne Director · appointed 2002 · resigned 2002
- Matthew Benedict Augustine Obyrne Director · appointed 2002 · resigned 2002
- Philip Smith Director · appointed 2000 · resigned 2006
- Stephen Derek Dorow Director · appointed 1996 · resigned 1998
- Jacqueline Rosemary Dingley Secretary · appointed 1996 · resigned 2008
- Robert Mason Director · appointed 1992 · resigned 1996
- Stephen John Dingley Secretary · appointed 1992 · resigned 2010
Directors and officers on the Companies House record, current and former.
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