ICR Integrity Limited
Company 07602331 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
- Gary Angus James Connel Director · appointed 2024
- James Beveridge Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Gary Angus James Connel Director · appointed 2024
- James Beveridge 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.
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
- ICR Integrity (Holdings) Limited 2 shared directors
- ICR (Investment 1) Limited 2 shared directors
- ICR (Investment 2) Limited 2 shared directors
- ICR Integrity (Group) Limited 2 shared directors
- ICR (Holdings) 1 Limited 2 shared directors
Connected through a shared director
- Benoil Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07602331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2011 |
| Address | 78 CANNON STREET, C/O CMS CAMERON MCKENNA NABARRO OLSWANG, LONDON, EC4N 6AF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- ICR Integrity (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chemical Injection Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walker Technical Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quickflange UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North East Corrosion Engineers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Omni Integrity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-19 - Quickflange UK Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - Moss Mechanical on Site Services Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKY Futures Partners Limited ceased 2024-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 - Chemical Injection Utilities Limited ceased 2026-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08
Officers (18)
- Gary Angus James Connel Director · appointed 2024
- James Beveridge Director · appointed 2022
Show 16 former officers
- Maurice Mcbride Director · appointed 2021 · resigned 2022
- William George Rennie Director · appointed 2019 · resigned 2021
- Alan Mcquade Director · appointed 2019 · resigned 2024
- William John Bayliss Director · appointed 2016 · resigned 2019
- Mark Ritchie Director · appointed 2016 · resigned 2018
- Blackwood Partners LLP Corporate-secretary · appointed 2015 · resigned 2016
- Graham Kenneth Mccall Director · appointed 2015 · resigned 2016
- Daniel William Hatcher Director · appointed 2013 · resigned 2014
- Alan James Stark Wilson Director · appointed 2012 · resigned 2014
- Andrew Bruce Director · appointed 2011 · resigned 2016
- Gordon Davidson Secretary · appointed 2011 · resigned 2015
- Gordon Davidson Director · appointed 2011 · resigned 2015
- Andrew Neil Marsh Director · appointed 2011 · resigned 2012
- Robert Gordon Forbes Director · appointed 2011 · resigned 2016
- Iain Wolstenholme Secretary · appointed 2011 · resigned 2011
- Ian Wolstenholme Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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