Integra Residential Limited
Company 04686995 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Holwood Park Avenue Residents Association Limited 1 shared director
- Integra Contracts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04686995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2003 |
| Address | LASER HOUSE, CRICKET LANE, BECKENHAM, KENT, BR3 1LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Warren Mccarthy British
ownership of shares 50-75% - Mr Michael David Mccarthy ceased 2019 British
ownership of shares 50-75%
Officers (3)
- Warren Dean Mccarthy Secretary · appointed 2020
- Warren Mccarthy Director · appointed 2003
Show 1 former officer
- Michael David Mccarthy Secretary · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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