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Company · London

ICR Integrity (Group) Limited

Activities of head offices

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

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The large node is ICR Integrity (Group) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Robert Aitken 2024-2024 Director View profile
  2. Maurice Mcbride 2021-2022 Director View profile
  3. William George Rennie 2019-2021 Director View profile
  4. Alan Mcquade 2019-2024 Director View profile
  5. William John Bayliss 2016-2019 Director View profile
  6. Mark Ritchie 2016-2018 Director View profile
  7. Graham Kenneth Mccall 2015-2016 Director View profile
  8. Robert Gordon Forbes 2014-2016 Director View profile
  9. Gordon Davidson 2014-2015 Director View profile
  10. Andrew Bruce 2014-2016 Director View profile
  11. Richard Martin Crayton 2014-2014 Director View profile
  12. Blackwood Partners LLP 2015-2016 Corporate-secretary View profile
  13. Gordon Davidson 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
27/02/2014
Registered office
London
Previous names
Trigger Bidco LTD (until 10/09/2014)

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.

Group

  1. ICR Integrity (Group) Limited is controlled by ICR (Investment 2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ICR (Investment 2) Limited is controlled by ICR (Investment 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ICR (Investment 1) Limited is controlled by ICR Integrity (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ICR Integrity (Holdings) Limited is controlled by ICR (Holdings) 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 · source: Companies House PSC register
  5. ICR (Holdings) 1 Limited is controlled by Alan Mcquade
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23, ceased 2019-05-31 · source: Companies House PSC register

Ultimately controlled by Alan Mcquade.

10 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.

2 directors on the board

3y median 3y
average tenure
4.2y
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.

Professional services 12Retail and trade 3Tech and media 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
08915480
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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