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The large node is Integritas Prima LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Louis Marshall 2021-2025 View profile
- Harvey Marshall 2021-2025 View profile
- Wendy Jane Marshall 2021-2025 View profile
- Craig Phillip Lowe 2016-2017 View profile
- Louis Philip Marshall 2013-2016 View profile
- Robert Murray Lyman 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/2013
Ownership
Owned by (3) 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.
- Simon Philip Marshall
50-75% shares · notified 2025-11-24 - Simon Philip Marshall ceased 2021-02-10
significant influence · notified 2016-07-01 - Wendy Jane Marshall ceased 2025-11-24
significant influence · notified 2021-02-10 - confirmed: also a director of this company
Group
- Integritas Prima LTD
is controlled by Simon Philip Marshall
Evidence
active 50-75% shares · notified 2025-11-24 · source: Companies House PSC register
Ultimately controlled by Simon Philip Marshall.
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.
Financials
- Net assets
- £7,999
- Cash
- £605
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Simon Philip Marshall Director · appointed 2021
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08717450
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data