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Integra Technical Services (Latin America) Limited

Integra Technical Services (Latin America) Limited is an active UK company (number 07654093), incorporated 2011, with 3 current directors including Michael Bavely and Stephen Beene. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Integra Technical Services (Latin America) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Phillip Moretti 2024-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/2011

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.

Group

  1. Integra Technical Services (Latin America) Limited is controlled by Integra Technical Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07 · source: Companies House PSC register
  2. Integra Technical Services Holdings Limited is controlled by Ewan Maclean Cresswell
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2021-08-19, ceased 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Ewan Maclean Cresswell.

9 other companies 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.

3 directors on the board

5.6y median 0.8y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Finance 8Other services 5Dormant 3Professional services 2Business services 1Property 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.

Sources

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

Record details
Company number
07654093
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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