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Company · London

Integrated Financial Arrangements LTD

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Integrated Financial Arrangements LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Amanda Jane Rendle 2024-2025 Director View profile
  2. Mary Elizabeth Ann Gavigan 2023-2026 Director View profile
  3. Jonathan Gunby 2018-2025 Director View profile
  4. Patrick Joseph Robert Snowball 2017-2018 Director View profile
  5. Christopher Iain Craddock Munro 2017-2024 Director View profile
  6. Stuart Richard Bazley 2014-2019 Director View profile
  7. Jeremy Macduff Brettell 2012-2024 Director View profile
  8. Judith Mary Davidson 2011-2022 Director View profile
  9. Neil Jonathan Holden 2011-2023 Director View profile
  10. Maxwell John Wright 2011-2012 Director View profile
  11. Paul Leslie Nield 2009-2013 Director View profile
  12. Piers William Arthur Westerman 2001-2016 Director View profile
  13. William Edward Paul Davidson 2000-2009 Director View profile
  14. Sreten Bakovljev 2000-2001 Director View profile
  15. Ian Anthony Taylor 1999-2020 Director View profile
  16. Peter Leonard George Cotgrove 1999-2006 Director View profile
  17. Helen Mary Wakeford 2019-2026 Secretary View profile
  18. David Graham Charles Johnson 2009-2026 Secretary View profile
  19. Graham Martyn Beevers 2008-2009 Secretary View profile
  20. Ann Elizabeth Bodkin 2006-2008 Secretary View profile
  21. Darren Anthony Harrison 1999-2006 Secretary View profile
  22. Michael Howard 1999-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
05/03/1999
Registered office
London

Ownership

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.

Group

  1. Integrated Financial Arrangements LTD is controlled by Integrafin Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Integrafin Holdings PLC is controlled by Michael Howard
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2018-02-27 · source: Companies House PSC register

Ultimately controlled by Michael Howard.

11 other companies in this group

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.

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.

8 directors on the board

5.1y median 4.7y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03727592
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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