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Company · London

Integrafin Limited

Non-trading company

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

Network

The large node is Integrafin Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jonathan Gunby 2020-2025 Director View profile
  2. Ian Anthony Taylor 1999-2020 Director View profile
  3. Helen Mary Wakeford 2015-2026 Secretary View profile
  4. David Johnson 2012-2015 Secretary View profile
  5. Amanda Jane Teggart 2008-2012 Secretary View profile
  6. Ann Elizabeth Bodkin 2006-2008 Secretary View profile
  7. Michael Howard 1999-2017 Secretary View profile
  8. Darren Anthony Harrison 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
21/04/1999
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. Integrafin Limited is controlled by Integrated Financial Arrangements LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

2 directors on the board

5.1y median 5.1y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 15Tech and media 3Business services 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.

Sources

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

Record details
Company number
03756516
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data