Network
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Who leads it
Previous officers 16
- Mark Caskey 2021-2022 View profile
- Ian Daniel Bell 2021-2024 View profile
- Alexandra Mary Moffatt 2021-2022 View profile
- Nigel Birkinshaw 2019-2023 View profile
- Andrew John Osborn 2018-2021 View profile
- Yashdeep Kapila 2016-2021 View profile
- Peter James Downie 2016-2018 View profile
- Mark Stephen Johns 2006-2017 View profile
- Bryan Glastonbury 2005-2019 View profile
- Richard Laurence Todd 2005-2005 View profile
- Clinton John Raymond Gleave 2004-2005 View profile
- Nicholas James Tarn 2004-2005 View profile
- James Godbee 2019-2021 View profile
- Paul Salmons 2005-2018 View profile
- Declan John Tierney 2005-2005 View profile
- James Richard Russell 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £74,309 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Wakefield House Canteen and Shower Room Refurbishment
Refurbishment of the current Wakefield House catering facility and the conversion of the current sluice room into a shower room. Additional information: The Open Procedure has been selected for this procurement as there isn't an option t…
About
- Incorporated
- 08/12/2004
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.
- Integral UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Group
- Integral UK Limited
is controlled by Integral UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 · source: Companies House PSC register - Integral UK Holdings Limited
is controlled by Jones Lang Lasalle Services Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Jones Lang Lasalle Services Limited
is controlled by Jones Lang Lasalle Europe Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jones Lang Lasalle Europe Limited.
94 other companies in this group
- Crown Venture Nominee Limited
- Lreds III Investments, LP
- Lasalle Land General Partner Limited
- Lasalle Investment Management
- 11520008
- Lasalle Asia Opportunity V (Feeder) L.P.
- OC442344
- OLD SL32307 LP
- Carolyn House (General Partner) Limited
- KEY Nominee Limited
- Lasalle LRF III Feeder, LP
- J.L.W. Nominees Limited
- Lasalle Asia Opportunity VI (Feeder) LP
- LIC II (General Partner) Limited
- Shoreditch Opco Limited
- Jones Lang Lasalle European Holdings Limited
- Lasalle Emea (Scots) Investments GP LLP
- Jones Lang Lasalle Laser LTD
- Jones Lang Wootton LTD
- Lreds III Laser Holdings Limited
- HUB Professional Services Limited
- Crown Venture GP LLP
- Lasalle SSV II Feeder, LP
- Griffin Leaseholdings (Nominee) LTD
- Lasalle Direct General Partner Limited
- Hall and KAY Fire Holdings Limited
- Jones Lang Lasalle Global Finance UK Limited
- Lasalle Euro CV (Scotland) LLP
- Summermist Nominee Limited
- Jones Lang Lasalle UK FC
- Triangle General Partner Limited
- Alaska UK (GP) LTD
- EID (Nominee) Limited
- Jones Lang Lasalle Accounting Services Limited
- Jones Lang Lasalle Finance Europe
- A M A S Limited
- JLL 2003 Limited
- Lasalle Blooms General Partner Limited
- Integral UK Holdings Limited
- Lava (General Partner) LLP
- Jones Lang Lasalle Insurance Services Limited
- Lasalle SSV Feeder GP (Scotland) LLP
- Lasalle China Logistics Venture (Feeder) LP
- Carolyn House (Number 1) Limited
- HG2 Limited
- Jones Lang Lasalle Limited
- Lasalle CO-Investment Management (General Partner) Limited
- Lasalle Lreds III Feeder, LP
- Lasalle Partners International
- SO306217
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05307588
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data