The Governance RegisterEdition 2026 · Compiled 12th July 2026

Integrity Global LTD

Company 07321996 Active

Connected board network

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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
4
directors past 6 years
3 vs 0 portfolio
first-time directors
1
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.

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07321996
StatusActive
TypePrivate Limited Company
Incorporated21/07/2010
AddressSOMERSET HOUSE, STRAND, LONDON, WC2R 1LA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

  • Mr Richard Anthony Ellis British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mr David Andrew Ellis British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Andrew James Cleary ceased Canadian
    ownership of shares 25-50% voting rights 25-50% significant influence or control

Officers (8)

  • Sandkuehler, Christina Director · appointed 2018
  • Hughes, James Andrew Director · appointed 2015
  • Ellis, David Andrew Director · appointed 2010
  • Ellis, David Andrew Secretary · appointed 2010
  • Ellis, Richard Anthony Director · appointed 2010
  • Arul-Pragasam, Toby Former Director · appointed 2019 · resigned 2021
  • Tiedemann, Anne Herbert Former Director · appointed 2010 · resigned 2014
  • Cleary, Andrew James Former Director · appointed 2010 · resigned 2018

Directors and officers on the Companies House record, current and former.

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