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Governance Register

Company

IO Integration Limited

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

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Who leads it

Previous officers 9

  1. Julie Anne Redfern 2025-2025 Director View profile
  2. David Antony Reeve 2024-2025 Director View profile
  3. Jillian Margaret Mcgillivray 2022-2025 Director View profile
  4. Matthew Bagshaw 2021-2022 Director View profile
  5. Robert Michael Yandell 2018-2022 Director View profile
  6. Arlice Aguirre 2015-2018 Director View profile
  7. Nigel Oswald 2012-2015 Director View profile
  8. Michael Holt 2012-2024 Director View profile
  9. Gary Fisher 2012-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2012

Ownership

Owned by (4) 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.

  • Michael Holt ceased 2022-06-27
    25-50% shares, 25-50% voting · notified 2022-05-23 - confirmed: also a director of this company
  • William Covington ceased 2022-06-27
    25-50% shares, 25-50% voting · notified 2022-05-23
  • William Covington ceased 2022-06-27
    25-50% shares, 25-50% voting · notified 2022-05-23
  • Bluprintx Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-27

Group

  1. IO Integration Limited is controlled by Michael Holt
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-05-23, ceased 2022-06-27 · source: Companies House PSC register

Ultimately controlled by Michael Holt.

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.

2 directors on the board

2.4y median 2.4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 9Tech and media 4Property 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
07952712
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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