Integrated International Payroll (Holdings) LTD
Company 10008064 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.
2 directors on the board
- Thomas Curtis Holmes Director · appointed 2022
- Richard David Hilton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Curtis Holmes Director · appointed 2022
- Richard David Hilton Director · appointed 2025
Left in the last 12 months
- Jason Anthony Burgoyne Director · appointed 2025 · resigned 2025
- Allan Steven Harness Director · appointed 2025 · resigned 2025
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.
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.
Related organisations
- Integrated International Payroll Limited 2 shared directors
- Ibidem Capital Limited 2 shared directors
Connected through a shared director
- Vistra Company Secretaries Limited 1 shared director
- Vistra Limited 1 shared director
- Vistra IE (UK) Limited 1 shared director
- Vistra IE (Bristol) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10008064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2016 |
| Address | FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ibidem Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Richard David Hilton Director · appointed 2025
- Thomas Curtis Holmes Director · appointed 2022
Show 11 former officers
- Jason Anthony Burgoyne Director · appointed 2025 · resigned 2025
- Allan Steven Harness Director · appointed 2025 · resigned 2025
- William Stuart Bell Director · appointed 2024 · resigned 2025
- Jeanne Rene Olkkola Director · appointed 2024 · resigned 2025
- Vinson Davidson Director · appointed 2022 · resigned 2024
- Jonathan Karl Hustis Director · appointed 2022 · resigned 2024
- Ed Olkkola Director · appointed 2016 · resigned 2022
- Shawn Kelly Director · appointed 2016 · resigned 2018
- Ed Bowman Director · appointed 2016 · resigned 2022
- Timothy John Jakob Director · appointed 2016 · resigned 2025
- Robert Dean Foster Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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