Integrafin Holdings PLC
Company 08860879 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Integrated Financial Arrangements LTD 4 shared directors
- Integralife UK Limited 2 shared directors
- Integrafin Limited 2 shared directors
- Objectmastery (UK) Limited 2 shared directors
- Objective Asset Management Limited 2 shared directors
- Transact IP LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08860879 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/01/2014 |
| Address | 4TH FLOOR, 2 GRESHAM STREET, LONDON, EC2V 7AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Michael Howard ceased 2018 British
voting rights 25-50%
Officers (22)
- Stephanie Anne Wallace Secretary · appointed 2026
- Irene Mcdermott Brown Director · appointed 2025
- Euan William Marshall Director · appointed 2024
- Rita Dhut Director · appointed 2021
- Richard William Lionel Cranfield Director · appointed 2019
- Charles Robert Lister Director · appointed 2019
- Victoria Cochrane Director · appointed 2018
- Caroline Janet Banszky Director · appointed 2018
- Alexander Scott Director · appointed 2014
- Michael Howard Director · appointed 2014
Show 12 former officers
- David Graham Charles Johnson Secretary · appointed 2026 · resigned 2026
- Jonathan Gunby Director · appointed 2020 · resigned 2024
- Helen Mary Wakeford Secretary · appointed 2019 · resigned 2026
- Patrick Joseph Robert Snowball Director · appointed 2017 · resigned 2018
- Christopher Iain Craddock Munro Director · appointed 2017 · resigned 2024
- Stuart Richard Bazley Director · appointed 2014 · resigned 2017
- David Johnson Secretary · appointed 2014 · resigned 2019
- Judith Mary Davidson Director · appointed 2014 · resigned 2017
- Jeremy Macduff Brettell Director · appointed 2014 · resigned 2017
- Neil Jonathan Holden Director · appointed 2014 · resigned 2021
- Piers William Arthur Westerman Director · appointed 2014 · resigned 2016
- Ian Anthony Taylor Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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