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ABP-Integra Limited

ABP-Integra Limited is an active UK company (number 04018039), incorporated 2000, with 2 current directors, Daren Johnathan Wallis and Ryan Thomas Schabel. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Gary Jackson 2018-2020 Director View profile
  2. Greg John Wilson 2018-2022 Director View profile
  3. Jane Marie O'Donnell 2011-2018 Director View profile
  4. Stephen Christopher Welsh 2001-2017 Director View profile
  5. John O Loughlin 2000-2001 Director View profile
  6. Aidan Clince 2000-2001 Director View profile
  7. Ronald Sydney Lasseter 2000-2001 Director View profile
  8. Peter Barry Welsh 2000-2011 Director View profile
  9. David John Williams 2000-2003 Director View profile
  10. Andrew Whitehead 2000-2001 Director View profile
  11. Brian Lloyd 2000-2018 Secretary View profile
  12. Barry Douglas Smith 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/2000

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. ABP-Integra Limited is controlled by Architectural & Building Products Limited
    Evidence
    active 75-100% shares · notified 2017-04-01 · source: Companies House PSC register
  2. Architectural & Building Products Limited is controlled by ABP-TBS Partnership Limited
    Evidence
    active 75-100% shares · notified 2017-04-01 · source: Companies House PSC register
  3. ABP-TBS Partnership Limited is controlled by TBS Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. TBS Investments Limited is controlled by Intercede Investments Limited
    Evidence
    active 75-100% shares · notified 2017-10-19 · source: Companies House PSC register
  5. Intercede Investments Limited is controlled by Martin Gareth Rees
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-10-17, ceased 2022-12-06 · source: Companies House PSC register

Ultimately controlled by Martin Gareth Rees.

38 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

5.2y median 5.2y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 21Finance 8Professional services 7Retail and trade 5Construction 3Business services 2Property 2Other 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
04018039
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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