The Governance RegisterEdition 2026 · Compiled 12th July 2026

Integrity360 Limited

Company 03538529 Active

Connected board network

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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.

7 directors on the board

3.2y median 2.7y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 15Finance 12Property 2Professional services 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number03538529
StatusActive
TypePrivate Limited Company
Incorporated01/04/1998
Address11 IRONMONGER LANE, LONDON, EC2V 8EY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46510 - Wholesale of computers, computer peripheral equipment and software62020 - Information technology consultancy activities

Owned by (4) 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.

  • Neophytos Neophytou ceased 2022-02-22
    significant influence · notified 2018-03-19 - confirmed: also a director of this company
  • George Neophytou ceased 2022-02-22
    significant influence · notified 2018-03-19 - confirmed: also a director of this company
  • Chris Neo ceased 2022-02-23
    75-100% shares · notified 2022-02-22
  • Milo Bidco UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23

Officers (13)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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