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Company

Integra Compliance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Integra Compliance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Lynne Anne Cullis 2017-2025 Director View profile
  2. Geoffrey Isaac Louis Hadfield 2015-2017 Director View profile
  3. Paul Darren Harrison 2015-2017 Director View profile
  4. Charles Edward Allison Cooke 2003-2015 Director View profile
  5. Morton Fraser Directors Limited 2001-2003 Corporate-nominee-director View profile
  6. Elizabeth Anne Clayton 2003-2011 Secretary View profile
  7. Morton Fraser Secretaries Limited 2001-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2001

Ownership

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.

Group

  1. Integra Compliance Limited is controlled by Geoffrey Isaac Louis Hadfield
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-02-15 · source: Companies House PSC register

Ultimately controlled by Geoffrey Isaac Louis Hadfield.

8 other companies in this group

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.

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.

4 directors on the board

0.9y median 0.8y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 57Finance 37Manufacturing 3Other services 3Business services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC226275
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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