The Governance RegisterEdition 2026 · Compiled 12th July 2026

Integrator Holdings LTD

Company 12186151 Active

Connected board network

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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

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 3

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.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number12186151
StatusActive
TypePrivate Limited Company
Incorporated03/09/2019
AddressC/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (3) 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.

  • Helen Julia Harrison
    25-50% shares, 25-50% voting · notified 2025-06-19
  • Victor Harrison ceased 2024-11-29
    25-50% shares, 25-50% voting · notified 2019-09-03 - confirmed: also a director of this company
  • Marion Jean Harrison ceased 2025-06-19
    25-50% shares, 25-50% voting · notified 2024-11-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Integrator Housing Solutions LTD
    25-50% shares, 25-50% voting · notified 2019-11-21
  • 12186317
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-21
  • EPC Energy Consultancy LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-21
  • 12186249
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-21
  • 12288534 ceased 2022-02-28
    50-75% shares, 50-75% voting, appoints directors · notified 2019-10-29
  • Quidos Vantage Limited ceased 2025-02-28
    25-50% shares, 25-50% voting, appoints directors · notified 2024-10-08

Officers (4)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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