Integrity Travel Group (Holdings) Limited
Company 06471637 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.
2 directors on the board
- David Francis Speakman Director · appointed 2023
- Richard Mark Mathias Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Francis Speakman Director · appointed 2023
- Richard Mark Mathias Director · appointed 2023
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.
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
- Integrity Travel Group Limited 2 shared directors
- Prime Structures Limited 2 shared directors
- Capital & Centric (Cinnamon) Limited 2 shared directors
- Genus Capital Limited 2 shared directors
- Genus Capital 1 Limited 2 shared directors
- Capital & Centric (Adored) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06471637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2008 |
| Address | MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- David Francis Speakman
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Jeanne Lally ceased 2023-05-31
25-50% shares · notified 2016-04-06 - Anne Bromley ceased 2023-05-31
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Integrity Travel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- David Francis Speakman Director · appointed 2023
- Richard Mark Mathias Director · appointed 2023
Show 3 former officers
- Graham William Knight Secretary · appointed 2008 · resigned 2014
- Jeanne Lally Secretary · appointed 2008 · resigned 2023
- Anne Bromley Director · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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