The Governance RegisterEdition 2026 · Compiled 12th July 2026

Integrated Financial Arrangements LTD

Company 03727592 Active

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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.

8
directors on the board
5.1y median 4.7y
average tenure
15y
longest tenure
4
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
3
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 19Professional services 5Business services 4Tech and media 4Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03727592
StatusActive
TypePrivate Limited Company
Incorporated05/03/1999
Address4TH FLOOR, 2 GRESHAM STREET, LONDON, EC2V 7AD
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Owned by (1) 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.

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Integrafin Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Transact Nominees Limited ceased 2022-07-01
    75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
  • Objective Wealth Management Limited ceased 2022-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Integralife UK Limited ceased 2022-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Transact IP LTD. ceased 2016-09-15
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
  • Transact Trustees Limited ceased 2022-07-01
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • Objective Funds LTD. ceased 2022-07-01
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01

Officers (31)

Show 22 former officers

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

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