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Integrity Global LTD

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

Network

The large node is Integrity Global LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Toby Arul-Pragasam 2019-2021 Director View profile
  2. Anne Herbert Tiedemann 2010-2014 Director View profile
  3. Andrew James Cleary 2010-2018 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £501,795,132 total

From 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.

  • Climate Investment Fund for Pakistan (CIFPAK) M&E Contract Buyer: Foreign Commonwealth and Development Office £1,795,132 2026-01-30 CPV 75211200 Source: Contracts Finder

    This notice relates to the Climate Investment Fund for Pakistan (CIFPAK) Monitoring and Evaluation (M&E) Contract. The contract supports the provision of monitoring, evaluation, learning, and reporting services to assess performance and imp…

  • Global Evaluation and Monitoring Framework Agreement 2 (GEMFA 2) Buyer: Foreign Commonwealth and Development Office £500,000,000 2025-09-01 CPV 75211200 Source: Contracts Finder

    GEMFA 2 will replace and build upon the current Global Evaluation and Monitoring Framework Agreement (GEMFA). GEMFA 2 will enable FCDO and other Government Departments (OGDs) to access Monitoring, Evaluation and Learning capacity in a co…

About

Incorporated
21/07/2010

Ownership

Owned by (2) 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.

  • Richard Anthony Ellis
    50-75% shares, 50-75% voting, appoints directors · notified 2016-06-21 - confirmed: also a director of this company
  • Andrew James Cleary ceased 2019-02-24
    25-50% shares, 25-50% voting, significant influence · notified 2016-06-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Integrity Global LTD is controlled by Richard Anthony Ellis
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-21 · source: Companies House PSC register

Ultimately controlled by Richard Anthony Ellis.

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.

4 directors on the board

12.9y median 13.6y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Health and social care 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
07321996
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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