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Companies/03538529

Integrity360 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Milo Bidco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-23 · No cessation recorded

Source record 108081982
Show 4 ceased records
CN
Mr Chris NeoIndividual
Shares: over 75%, up to 100%

Notified 2022-02-22 · Ceased 2022-02-23

Source record 108109776
GN
Mr George NeophytouIndividual
Significant influence or control

Notified 2018-03-19 · Ceased 2022-02-22

Source record 112392237
NN
Mr Neophytos NeophytouIndividual
Significant influence or control

Notified 2018-03-19 · Ceased 2022-02-22

Source record 119847163
Neo Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-21 · Ceased 2018-03-19

Source record 108500457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
TS
Thomas SchoendorffCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
AA
Andrew AmosCurrent director
Appointed 2023-12-12 · 2 yrs · Company Director
JW
Jeff WardCurrent director
Appointed 2023-11-01 · 2 yrs · Company Director
GB
Gareth BearmanCurrent director
Appointed 2023-11-01 · 2 yrs · Company Director
PM
Patrick MchaleCurrent director
Appointed 2022-02-24 · 4 yrs · Company Director
+14 others
MT
Matthew TomlinsonCurrent director
Appointed 2022-02-23 · 4 yrs · Director
+9 others
IB
Ian BrownCurrent director
Appointed 2022-02-23 · 4 yrs · Chairman
+20 others
Show 10 historical appointments
NN
Neophytos NeophytouResigned director
Resigned 2023-12-01 · Company Director
CK
Chrysostomos KyprianouResigned director
Resigned 2018-11-26 · Chartered Accountant
NN
Neophytou NeophytosResigned secretary
Resigned 2007-03-31 · 14 yrs
PM
Panayiota MichaelResigned secretary
Resigned 2007-01-14
NN
Neophytos NeophytouResigned director
Resigned 2002-03-22 · 19 yrs · Managing Director
CN
Christodoulos NeotphytouResigned directorResigned secretary
Resigned 1999-01-15 · 5 yrs · Chairman
GN
George NeophytouResigned director
Resigned 1998-04-21 · 23 yrs · General Manager
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1998-04-01
CorpForm 10 Directors Fd LtdResigned director
Resigned 1998-04-01

Board profile

People with appointments
7
Directors assessed
7
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active