Integer Research Limited
Company 04240392 Active
Connected board network
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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.
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.
- FMB Consultants Limited 2 shared directors
- Argus Media Limited 2 shared directors
- FMB Publications Limited 2 shared directors
- Metal-Pages Limited 2 shared directors
- Argus RUS Limited 2 shared directors
- Fertilizer + Chemical Consultancy Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04240392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2001 |
| Address | LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, WC1X 8NL |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Argus Media Limited
ownership of shares 75-100% - Mr Timothy Cheyne ceased 2018 South African
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm - Mr Oliver Lee Hatfield ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm - Mr Philip James Radbourne ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm
Officers (14)
- Stuart John Ashman Secretary · appointed 2018
- Mark Adrian Binks Director · appointed 2018
- Stuart John Ashman Director · appointed 2018
Show 11 former officers
- Matthew Prat Burkley Director · appointed 2018 · resigned 2024
- James Edward Hobday Director · appointed 2016 · resigned 2017
- Amy Rose Edwards Director · appointed 2010 · resigned 2018
- Anna Elizabeth Cairncross Director · appointed 2010 · resigned 2014
- Kevin John Fowkes Director · appointed 2010 · resigned 2010
- Kingsley Paul Maunder Director · appointed 2005 · resigned 2008
- Timothy Cheyne Director · appointed 2003 · resigned 2018
- Oliver Lee Hatfield Director · appointed 2003 · resigned 2018
- Philip James Radbourne Director · appointed 2002 · resigned 2018
- Penny Ann Mundy Secretary · appointed 2001 · resigned 2002
- Fiona Maria Evans Secretary · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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