Company · London
Integra (International) Limited
Activities of professional membership organizations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robert Keith MooreDirector · since 2022
- Mark Louis FiatoDirector · since 2020
- Olivier LefebvreDirector · since 2020
- Jeffrey TaraboulosDirector · since 2020
- Helen VolskaDirector · since 2020
- Tetsunori ChibaDirector · since 2020
- Carolina PerezDirector · since 2018
- Bill SimsDirector · since 2018
- Roby AlmogDirector · since 2018
- Brian HunterDirector · since 2017
- David BorgDirector · since 2017
- Britta KoetteritzschDirector · since 2015
- Schweiger, Franz, MagDirector · since 2015
- Giuseppe ScibettaDirector · since 2015
- Stephen AustinDirector · since 2015
- Donald DegraziaDirector · since 2015
Previous officers 11
- Titoflavio Scibetta 2020-2022 View profile
- Paivi Husu 2018-2020 View profile
- Stuart Grant Gilmour 2018-2020 View profile
- Steve Williams 2017-2020 View profile
- Annise Brokstein 2015-2017 View profile
- Douglas Christopher White 2015-2020 View profile
- Maria Nazario 2015-2016 View profile
- Mark Richard Saunders 2014-2025 View profile
- Colin Grant Meager 2014-2015 View profile
- Mark Richard Saunders 2021-2025 View profile
- Colin Meager 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of professional membership organizations
- Incorporated
- 20/10/2014
- Registered office
- London
Ownership
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
Group
- Integra (International) Limited
is controlled by Britta Koetteritzsch
Evidence
active significant influence · notified 2018-10-19 · source: Companies House PSC register
Ultimately controlled by Britta Koetteritzsch.
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
- Total assets
- £506,896
- Cash
- £631,244
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09271931
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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