Integral UK Limited
Company 05307588 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Peter Neville William Harris Director · appointed 2024
- Stephen Christopher O'Malley Director · appointed 2023
- Peter Rudulph Jones Director · appointed 2022
3y median 2.8y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Stephen Christopher O'Malley Director · appointed 2023
Portfolio (2)
- Peter Neville William Harris Director · appointed 2024
- Peter Rudulph Jones Director · appointed 2022
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.
Construction 2Professional services 2Public administration 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hall & KAY Fire Services Limited 2 shared directors
- Integral UK Holdings Limited 2 shared directors
- Hall and KAY Fire Holdings Limited 2 shared directors
Connected through a shared director
- Jones Lang Lasalle Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05307588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2004 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation
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.
- Integral UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Officers (20)
- Peter Neville William Harris Director · appointed 2024
- Stephen Christopher O'Malley Director · appointed 2023
- Peter Rudulph Jones Director · appointed 2022
- Richard Webster Secretary · appointed 2019
Show 16 former officers
- Mark Caskey Director · appointed 2021 · resigned 2022
- Ian Daniel Bell Director · appointed 2021 · resigned 2024
- Alexandra Mary Moffatt Director · appointed 2021 · resigned 2022
- Nigel Birkinshaw Director · appointed 2019 · resigned 2023
- James Godbee Secretary · appointed 2019 · resigned 2021
- Andrew John Osborn Director · appointed 2018 · resigned 2021
- Yashdeep Kapila Director · appointed 2016 · resigned 2021
- Peter James Downie Director · appointed 2016 · resigned 2018
- Mark Stephen Johns Director · appointed 2006 · resigned 2017
- Paul Salmons Secretary · appointed 2005 · resigned 2018
- Bryan Glastonbury Director · appointed 2005 · resigned 2019
- Declan John Tierney Secretary · appointed 2005 · resigned 2005
- Richard Laurence Todd Director · appointed 2005 · resigned 2005
- James Richard Russell Secretary · appointed 2004 · resigned 2005
- Clinton John Raymond Gleave Director · appointed 2004 · resigned 2005
- Nicholas James Tarn Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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