Integrity 365 Mortgage Services Limited

Company 12449142 Active

Connected board network

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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.

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.

directors on the board

3.6y median 3.6y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Finance 25Professional services 2Arts and leisure 1Business services 1Dormant 1Health and social care 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mrib Limited 4 shared directors
Integrity 365 Limited 4 shared directors
Hart Wealth Limited 4 shared directors
Barnes Corner Investments Limited 3 shared directors
Peter Murray Financial Planning Limited 2 shared directors
Peter Murray Financial Management Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12449142
Status	Active
Type	Private Limited Company
Incorporated	07/02/2020
Address	82 ST. JOHN STREET, LONDON, EC1M 4JN
Accounts next due	30/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Integrity 365 Limited
ownership of shares 75-100% voting rights 75-100%
Mr Jeremy Rogers ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul Francis Jackson ceased 2020 British
ownership of shares 75-100% voting rights 75-100%

Officers (6)

Richard Alexander Rowe Director · appointed 2022
Matthew Leslie Goy Director · appointed 2022
Adrian Peter Brown Director · appointed 2022
Donald James Wild Director · appointed 2022

Show 2 former officers

Paul Francis Jackson Director · appointed 2020 · resigned 2022
Jeremy Rogers Director · appointed 2020 · resigned 2020

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

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