Integrity Wealth Solutions Limited
Company 08462446 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lucas Fettes and Partners (Financial Services) Limited 2 shared directors
- Lift-Financial LTD 2 shared directors
- Lift-Advice LTD 2 shared directors
- Adroit Financial Planning Limited 2 shared directors
- CST Wealth Management Limited 2 shared directors
- Personal Investment Management and Financial Advice Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08462446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2013 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Integrity Wealth (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Carvell ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Martin James Lindsey ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Integrity Wealth Bidco Limited ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Andrea Gertrude Martha Montague Director · appointed 2026
- Philip Naylor Secretary · appointed 2022
- Martin James Lindsey Director · appointed 2013
Show 5 former officers
- Robin Thomas Eggar Director · appointed 2023 · resigned 2026
- David William Hawkins Director · appointed 2013 · resigned 2026
- Michael Clive Bates Director · appointed 2013 · resigned 2020
- Paul Carvell Director · appointed 2013 · resigned 2019
- Peter Richard White Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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