Company
Integra Buildings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- James Mark Butler 2021-2025 View profile
- Matthew Fortnum 2014-2020 View profile
- Michael John Thirlwell 2013-2015 View profile
- Peter Jonathan Drescher 2006-2020 View profile
- Gerard Case 1997-2004 View profile
- Denise Case 1997-2019 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £2,602,391,814 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Earnse Bay Environment and Community Hub and North Walney NNR Facility, Barrow
Earnse Bay Environment and Community Hub and North Walney NNR Facility, Barrow
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30081 - Modular Therapy Classroom Block at Uffculme School, Birmingham - CCS RM6184 Sub-Lot 1.1 - AWARD
Birmingham City Council (the Council) awarded a further competition exercise using Crown Commercial Services Offsite Construction Solutions (OCS) Framework Agreement for the provision of Modular Therapy Classroom Block at Uffculme School, B…
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Modular Buildings 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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Modular Building and Modern Methods of Construction
Purchase or Hire of Modular Buildings of 2D or 3D construction and related works and services.
Framework
About
- Incorporated
- 12/06/1997
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.
- Paul Tansey ceased 2026-01-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gary Richard Parker ceased 2026-01-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Integra Buildings Group Limited
75-100% shares, 75-100% voting · notified 2026-01-05
Group
- Integra Buildings Limited
is controlled by Paul Tansey
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-01-05 · source: Companies House PSC register
Ultimately controlled by Paul Tansey.
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
- £14,308,742
- Total assets
- £15,388,847
- Cash
- £9,857,917
- Employees
- 169
- Turnover
- £36,098,183
- Profit/loss
- £2,363,953
Filed as Full 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.
Grants received
2 grants · £5,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £5,500 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
5 directors on the board
- Paul Tansey Director · appointed 1997
- Michael Robert Marriott Director · appointed 2018
- Sarah Marshall Director · appointed 2022
- Christopher Mark Turner Director · appointed 2012
- Gary Richard Parker Director · appointed 1997
Directors past 6 years
- Paul Tansey Director · appointed 1997
- Michael Robert Marriott Director · appointed 2018
- Christopher Mark Turner Director · appointed 2012
- Gary Richard Parker Director · appointed 1997
First-time vs portfolio directors
Portfolio (5)
- Paul Tansey Director · appointed 1997
- Michael Robert Marriott Director · appointed 2018
- Sarah Marshall Director · appointed 2022
- Christopher Mark Turner Director · appointed 2012
- Gary Richard Parker Director · appointed 1997
Left in the last 12 months
- James Mark Butler Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03386037
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data