Integra (International) Limited
Company 09271931 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
16 directors on the board
- Britta Koetteritzsch Director · appointed 2015
- Robert Keith Moore Director · appointed 2022
- Schweiger, Franz, Mag Director · appointed 2015
- Mark Louis Fiato Director · appointed 2020
- Brian Hunter Director · appointed 2017
- Olivier Lefebvre Director · appointed 2020
- Carolina Perez Director · appointed 2018
- Giuseppe Scibetta Director · appointed 2015
- Bill Sims Director · appointed 2018
- Roby Almog Director · appointed 2018
- Jeffrey Taraboulos Director · appointed 2020
- Stephen Austin Director · appointed 2015
- Helen Volska Director · appointed 2020
- David Borg Director · appointed 2017
- Tetsunori Chiba Director · appointed 2020
- Donald Degrazia Director · appointed 2015
8.1y median 7.7y
average tenure
11.1y
longest tenure
Directors past 6 years
- Britta Koetteritzsch Director · appointed 2015
- Schweiger, Franz, Mag Director · appointed 2015
- Brian Hunter Director · appointed 2017
- Carolina Perez Director · appointed 2018
- Giuseppe Scibetta Director · appointed 2015
- Bill Sims Director · appointed 2018
- Roby Almog Director · appointed 2018
- Stephen Austin Director · appointed 2015
- David Borg Director · appointed 2017
- Donald Degrazia Director · appointed 2015
First-time vs portfolio directors
First-time (15)
- Britta Koetteritzsch Director · appointed 2015
- Schweiger, Franz, Mag Director · appointed 2015
- Mark Louis Fiato Director · appointed 2020
- Brian Hunter Director · appointed 2017
- Olivier Lefebvre Director · appointed 2020
- Carolina Perez Director · appointed 2018
- Giuseppe Scibetta Director · appointed 2015
- Bill Sims Director · appointed 2018
- Roby Almog Director · appointed 2018
- Jeffrey Taraboulos Director · appointed 2020
- Stephen Austin Director · appointed 2015
- Helen Volska Director · appointed 2020
- David Borg Director · appointed 2017
- Tetsunori Chiba Director · appointed 2020
- Donald Degrazia Director · appointed 2015
Portfolio (1)
- Robert Keith Moore Director · appointed 2022
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 4Business services 3Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fircroft Management Company Limited 1 shared director
- Bright Grahame Murray Service Company Limited 1 shared director
- RB595 Limited 1 shared director
- BGM Lewis Hickie Limited 1 shared director
- BGM Corporate Services Limited 1 shared director
- BGM International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09271931 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/10/2014 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
Owned by (6) 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.
- Britta Koetteritzsch
significant influence · notified 2018-10-19 - Bill Sims
significant influence · notified 2024-11-07 - Roby Almog
significant influence · notified 2024-11-07 - Douglas Christopher White ceased 2018-10-19
significant influence · notified 2016-05-01 - Giuseppe Scibetta ceased 2024-11-07
significant influence · notified 2018-10-19 - Brian Hunter ceased 2024-11-07
significant influence · notified 2018-10-19 - confirmed: also a director of this company
Officers (27)
- Robert Keith Moore Director · appointed 2022
- Mark Louis Fiato Director · appointed 2020
- Olivier Lefebvre Director · appointed 2020
- Jeffrey Taraboulos Director · appointed 2020
- Helen Volska Director · appointed 2020
- Tetsunori Chiba Director · appointed 2020
- Carolina Perez Director · appointed 2018
- Bill Sims Director · appointed 2018
- Roby Almog Director · appointed 2018
- Brian Hunter Director · appointed 2017
- David Borg Director · appointed 2017
- Britta Koetteritzsch Director · appointed 2015
- Schweiger, Franz, Mag Director · appointed 2015
- Giuseppe Scibetta Director · appointed 2015
- Stephen Austin Director · appointed 2015
- Donald Degrazia Director · appointed 2015
Show 11 former officers
- Mark Richard Saunders Secretary · appointed 2021 · resigned 2025
- Titoflavio Scibetta Director · appointed 2020 · resigned 2022
- Paivi Husu Director · appointed 2018 · resigned 2020
- Stuart Grant Gilmour Director · appointed 2018 · resigned 2020
- Steve Williams Director · appointed 2017 · resigned 2020
- Annise Brokstein Director · appointed 2015 · resigned 2017
- Douglas Christopher White Director · appointed 2015 · resigned 2020
- Maria Nazario Director · appointed 2015 · resigned 2016
- Colin Meager Secretary · appointed 2015 · resigned 2021
- Mark Richard Saunders Director · appointed 2014 · resigned 2025
- Colin Grant Meager Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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