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Company

Integra Buildings Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 6

  1. James Mark Butler 2021-2025 Director View profile
  2. Matthew Fortnum 2014-2020 Director View profile
  3. Michael John Thirlwell 2013-2015 Director View profile
  4. Peter Jonathan Drescher 2006-2020 Director View profile
  5. Gerard Case 1997-2004 Director View profile
  6. Denise Case 1997-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £2,602,391,814 total

From 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.

  • Earnse Bay Environment and Community Hub and North Walney NNR Facility, Barrow Buyer: Department for Environment, Food & Rural Affairs £1,986,103 2026-06-25 CPV 45000000 Source: Contracts Finder

    Earnse Bay Environment and Community Hub and North Walney NNR Facility, Barrow

  • 30081 - Modular Therapy Classroom Block at Uffculme School, Birmingham - CCS RM6184 Sub-Lot 1.1 - AWARD Buyer: Birmingham City Council £405,711 2025-09-04 CPV 44211100 Source: Contracts Finder

    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…

  • Modular Buildings 3 Buyer: N H S Shared Business Services £2,600,000,000 2025-08-26 CPV 44211100 Source: Contracts Finder

    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…

  • Modular Building and Modern Methods of Construction Buyer: Yorkshire Purchasing Organisation Value not published Date not published Source: Find a Tender

    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

  1. 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 total

360Giving 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 £3,0002020-04-01
  • Department for Education £2,5002020-04-01
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

16.8y median 13.9y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Finance 5Arts and leisure 1Property 1

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