INTEGRAFIN HOLDINGS PLC

Company summary

Company number: 08860879
Status: ACTIVE
Incorporated / age: 24 January 201412 years
Registered office: 4th Floor 2 Gresham Street, London, EC2V 7AD, England
Accounts due: 31 March 2027
Confirmation statement due: 7 February 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 05:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
4th Floor 2 Gresham Street, London, EC2V 7AD, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
INTEGRAFIN HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLACE, Stephanie Anne ACTIVE	Secretary	01 Jun 2026				4th Floor, 2 Gresham Street, London, EC2V 7AD, England
BANSZKY, Caroline Janet ACTIVE	Director	22 Aug 2018		England	July 1953	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
COCHRANE, Victoria ACTIVE	Director	28 Sep 2018		England	July 1956	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
CRANFIELD, Richard William Lionel ACTIVE	Director	26 Jun 2019		England	January 1956	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
DHUT, Rita ACTIVE	Director	22 Sep 2021		England	July 1972	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
HOWARD, Michael ACTIVE	Director	11 Feb 2014		Australia	August 1958	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
LISTER, Charles Robert ACTIVE	Director	26 Jun 2019		England	May 1960	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
MARSHALL, Euan William ACTIVE	Director	03 Jan 2024		England	October 1977	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
MCDERMOTT BROWN, Irene ACTIVE	Director	01 Jan 2025		England	January 1960	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
SCOTT, Alexander ACTIVE	Director	11 Feb 2014		United Kingdom	March 1970	4th Floor, 2 Gresham Street, London, EC2V 7AD, England
JOHNSON, David Graham Charles RESIGNED	Secretary	01 Jan 2026	01 Jun 2026			4th Floor, 2 Gresham Street, London, EC2V 7AD, England
JOHNSON, David RESIGNED	Secretary	11 Feb 2014	05 Apr 2019			29, Clement's Lane, London, EC4N 7AE
WAKEFORD, Helen Mary RESIGNED	Secretary	05 Apr 2019	01 Jan 2026			4th Floor, 2 Gresham Street, London, EC2V 7AD, England
BAZLEY, Stuart Richard RESIGNED	Director	18 Mar 2014	01 Oct 2017	England	February 1962	29, Clement's Lane, London, EC4N 7AE
BRETTELL, Jeremy Macduff RESIGNED	Director	11 Feb 2014	01 Oct 2017	United Kingdom	July 1961	29, Clement's Lane, London, EC4N 7AE
DAVIDSON, Judith Mary RESIGNED	Director	11 Feb 2014	01 Oct 2017	United Kingdom	February 1961	29, Clement's Lane, London, EC4N 7AE
GUNBY, Jonathan RESIGNED	Director	02 Mar 2020	30 Sep 2024	England	November 1959	29, Clement's Lane, London, EC4N 7AE
HOLDEN, Neil Jonathan RESIGNED	Director	11 Feb 2014	01 Sep 2021	England	December 1959	29, Clement's Lane, London, EC4N 7AE
MUNRO, Christopher Iain Craddock RESIGNED	Director	01 Feb 2017	15 Jul 2024	England	March 1949	29, Clement's Lane, London, EC4N 7AE
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	01 Oct 2017	22 Aug 2018	England	June 1950	29, Clement's Lane, London, EC4N 7AE
TAYLOR, Ian Anthony RESIGNED	Director	24 Jan 2014	26 Feb 2021	United Kingdom	January 1964	29, Clement's Lane, London, EC4N 7AE, England
WESTERMAN, Piers William Arthur RESIGNED	Director	11 Feb 2014	11 Jan 2016	England	July 1959	29, Clement's Lane, London, EC4N 7AE

WALLACE, Stephanie Anne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

BANSZKY, Caroline Janet ACTIVE
Role: Director
Appointed on: 22 Aug 2018
Country of Residence: England
Date of birth: July 1953
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

COCHRANE, Victoria ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: England
Date of birth: July 1956
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

CRANFIELD, Richard William Lionel ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: England
Date of birth: January 1956
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

DHUT, Rita ACTIVE
Role: Director
Appointed on: 22 Sep 2021
Country of Residence: England
Date of birth: July 1972
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

HOWARD, Michael ACTIVE
Role: Director
Appointed on: 11 Feb 2014
Country of Residence: Australia
Date of birth: August 1958
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

LISTER, Charles Robert ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: England
Date of birth: May 1960
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

MARSHALL, Euan William ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: England
Date of birth: October 1977
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

MCDERMOTT BROWN, Irene ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: January 1960
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

SCOTT, Alexander ACTIVE
Role: Director
Appointed on: 11 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

JOHNSON, David Graham Charles RESIGNED
Role: Secretary
Appointed on: 01 Jan 2026
Resigned on: 01 Jun 2026
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

JOHNSON, David RESIGNED
Role: Secretary
Appointed on: 11 Feb 2014
Resigned on: 05 Apr 2019
Address: 29, Clement's Lane, London, EC4N 7AE

WAKEFORD, Helen Mary RESIGNED
Role: Secretary
Appointed on: 05 Apr 2019
Resigned on: 01 Jan 2026
Address: 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

BAZLEY, Stuart Richard RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: February 1962
Address: 29, Clement's Lane, London, EC4N 7AE

BRETTELL, Jeremy Macduff RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 29, Clement's Lane, London, EC4N 7AE

DAVIDSON, Judith Mary RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 29, Clement's Lane, London, EC4N 7AE

GUNBY, Jonathan RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: November 1959
Address: 29, Clement's Lane, London, EC4N 7AE

HOLDEN, Neil Jonathan RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: December 1959
Address: 29, Clement's Lane, London, EC4N 7AE

MUNRO, Christopher Iain Craddock RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: March 1949
Address: 29, Clement's Lane, London, EC4N 7AE

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 22 Aug 2018
Country of Residence: England
Date of birth: June 1950
Address: 29, Clement's Lane, London, EC4N 7AE

TAYLOR, Ian Anthony RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 29, Clement's Lane, London, EC4N 7AE, England

WESTERMAN, Piers William Arthur RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 11 Jan 2016
Country of Residence: England
Date of birth: July 1959
Address: 29, Clement's Lane, London, EC4N 7AE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
24 January 2019
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
24 January 2018
To
24 January 2023

Legal Entity Identifier

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