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Company · London

Integrafin Holdings PLC

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Integrafin Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jonathan Gunby 2020-2024 Director View profile
  2. Patrick Joseph Robert Snowball 2017-2018 Director View profile
  3. Christopher Iain Craddock Munro 2017-2024 Director View profile
  4. Stuart Richard Bazley 2014-2017 Director View profile
  5. Judith Mary Davidson 2014-2017 Director View profile
  6. Jeremy Macduff Brettell 2014-2017 Director View profile
  7. Neil Jonathan Holden 2014-2021 Director View profile
  8. Piers William Arthur Westerman 2014-2016 Director View profile
  9. Ian Anthony Taylor 2014-2021 Director View profile
  10. David Graham Charles Johnson 2026-2026 Secretary View profile
  11. Helen Mary Wakeford 2019-2026 Secretary View profile
  12. David Johnson 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/01/2014
Registered office
London

Ownership

Owned by (1) 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 Howard ceased 2018-02-27
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Integrafin Holdings PLC is controlled by Michael Howard
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2018-02-27 · source: Companies House PSC register

Ultimately controlled by Michael Howard.

11 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.

9 directors on the board

7.1y median 7.1y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

2
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 18Professional services 3Tech and media 3Business services 2Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08860879
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 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