Integrafin Limited
Company 03756516 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Integralife UK Limited 2 shared directors
- Integrated Financial Arrangements LTD 2 shared directors
- Objectmastery (UK) Limited 2 shared directors
- Objective Asset Management Limited 2 shared directors
- Transact IP LTD. 2 shared directors
- Objective Funds LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03756516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1999 |
| Address | 4TH FLOOR, 2 GRESHAM STREET, LONDON, EC2V 7AD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Integrated Financial Arrangements Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Robert Franklin Secretary · appointed 2026
- Euan William Marshall Director · appointed 2025
- Alexander Scott Director · appointed 2017
Show 8 former officers
- Jonathan Gunby Director · appointed 2020 · resigned 2025
- Helen Mary Wakeford Secretary · appointed 2015 · resigned 2026
- David Johnson Secretary · appointed 2012 · resigned 2015
- Amanda Jane Teggart Secretary · appointed 2008 · resigned 2012
- Ann Elizabeth Bodkin Secretary · appointed 2006 · resigned 2008
- Ian Anthony Taylor Director · appointed 1999 · resigned 2020
- Michael Howard Secretary · appointed 1999 · resigned 2017
- Darren Anthony Harrison Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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