Company
Integra Insurance Solutions Limited
Integra Insurance Solutions Limited is an active UK company (number 06760260), incorporated 2008, with 5 current directors including Jens Naumann and Ansar Aurangzeb. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Penelope Jane Winder Iversen 2015-2017 View profile
- Sven Althoff 2011-2018 View profile
- Anthony James Chapman 2011-2012 View profile
- David John Collett 2010-2011 View profile
- Harry Heywood Driver 2010-2015 View profile
- Martin Jon Scott 2009-2011 View profile
- Ian Peter Campbell 2009-2011 View profile
- Carlo Cavaliere 2009-2019 View profile
- Gweco Directors Limited 2008-2009 View profile
- Maria Louise Bell 2009-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/2008
Group
No further corporate or individual controller is recorded above Integra Insurance Solutions Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
5 directors on the board
- Nicholas James Parr Director · appointed 2011
- Ansar Aurangzeb Director · appointed 2021
- Martin William Harry Cox Director · appointed 2017
- Jens Naumann Director · appointed 2023
- Anders Larsson Director · appointed 2013
Directors past 6 years
- Nicholas James Parr Director · appointed 2011
- Martin William Harry Cox Director · appointed 2017
- Anders Larsson Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Jens Naumann Director · appointed 2023
- Anders Larsson Director · appointed 2013
Portfolio (3)
- Nicholas James Parr Director · appointed 2011
- Ansar Aurangzeb Director · appointed 2021
- Martin William Harry Cox Director · appointed 2017
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
- 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
- 06760260
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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