Company · London

Integrity Action

Other social work activities without accommodation n.e.c.

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

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Who leads it

Previous officers 30

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Fergus John Drake 2023-2024 Director View profile
Ian Herbert Greer Malcomson 2023-2023 Director View profile
Nkemdilim Ilo 2022-2023 Director View profile
Alistair Benedict Gibbons 2022-2025 Director View profile
Laurence Lee 2020-2021 Director View profile
Merryl Lawry-White 2019-2023 Director View profile
Roderick M. Hills 2014-2014 Director View profile
Joy Saunders 2014-2016 Director View profile
Philip Nicholas James Welply 2013-2023 Director View profile
Siobhan Turner 2013-2022 Director View profile
Sunil Vaswani 2013-2019 Director View profile
Nilima Gulrajani 2012-2019 Director View profile
Arun Nanda 2012-2018 Director View profile
Dr Gordon Johnson 2011-2017 Director View profile
Kevin John Radley 2010-2018 Director View profile
John William Cutts 2009-2018 Director View profile
Ranald Rory Henderson Webster 2009-2014 Director View profile
Baroness Kishwer Falkner of Margravine 2009-2010 Director View profile
Elizabeth Jill Filkin 2008-2013 Director View profile
Clare Short 2006-2008 Director View profile
Andrew Lumsdaine Karney 2005-2013 Director View profile
Cotran, Eugene, His Honour 2005-2007 Director View profile
Shazadi Beg 2004-2008 Director View profile
Ramanan Rickie Sankar 2003-2012 Director View profile
Jonathan James Corballis 2003-2006 Director View profile
Jeremy Powys Carver 2003-2008 Director View profile
Fredrik Galtung 2003-2017 Director View profile
Jeremy Pope 2003-2005 Director View profile
Martin Adam Elysee Tisne 2005-2010 Secretary View profile
Karen Harris 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Other social work activities without accommodation n.e.c.
Incorporated: 02/09/2003
Registered office: London
Also a registered charity: Integrity Action
Previous names: Tiri - Making Integrity Work (until 18/09/2012)
Tiri (the Governance-Access-Learning Network) (until 22/03/2007)

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.

Crown Agents Limited ceased 2024-07-26
75-100% voting, appoints directors · notified 2023-03-09

Group

Integrity Action is controlled by Crown Agents Limited
Evidence
ceased 75-100% voting, appoints directors · notified 2023-03-09, ceased 2024-07-26 · source: Companies House PSC register

Ultimately controlled by Crown Agents Limited.

9 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.

6 directors on the board

Gail Alfreda Klintworth Director · appointed 2019
Claire Louise Harbron Director · appointed 2025
Michael Canares Director · appointed 2022
Alan Thomas Barlow Director · appointed 2012
Paul Maassen Director · appointed 2019
Kuruneruge Samitha Sujith De Silva Director · appointed 2019

6.9y median 7.1y

average tenure

13.6y

longest tenure

Directors past 6 years

Gail Alfreda Klintworth Director · appointed 2019
Alan Thomas Barlow Director · appointed 2012
Paul Maassen Director · appointed 2019
Kuruneruge Samitha Sujith De Silva Director · appointed 2019

First-time vs portfolio directors

First-time (4)

Claire Louise Harbron Director · appointed 2025
Michael Canares Director · appointed 2022
Alan Thomas Barlow Director · appointed 2012
Paul Maassen Director · appointed 2019

Portfolio (2)

Gail Alfreda Klintworth Director · appointed 2019
Kuruneruge Samitha Sujith De Silva Director · appointed 2019

also govern a charity

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.

Other services 1Professional 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.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details

Company number: 04884328
Status: Active
Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due: 31/03/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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