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Companies/08910044

Icr Integrity (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Icr (Holdings) 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · No cessation recorded

Source record 106782261
Show 1 ceased record
Graphite Capital General Partner Viii LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2018-04-04 · Ceased 2019-05-31

Source record 107831057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
EM
Eileen MccannCurrent director
Appointed 2026-09-01
+5 others
JB
James BeveridgeCurrent director
Appointed 2022-05-05 · 4 yrs · Ceo
+8 others
Show 13 historical appointments
GC
Gary ConnelResigned director
Resigned 2024-09-16 · 1 yr · Cfo
AM
Alan McquadeResigned director
Resigned 2019-01-23 · 5 yrs · Chartered Accountant
CorpD W Company Services LimitedResigned secretary
Resigned 2017-01-30 · 2 yrs
MR
Mark RitchieResigned director
Resigned 2016-12-08 · 1 yr · Group Finance Director
WB
William BaylissResigned director
Resigned 2016-12-08 · 3 yrs · Director
MM
Maurice McbrideResigned director
Resigned 2016-12-01 · 5 yrs · Director
GM
Graham MccallResigned director
Resigned 2015-12-18 · Chartered Accountant
GD
Gordon DavidsonResigned secretary
Resigned 2014-03-13 · 1 yr
GD
Gordon DavidsonResigned director
Resigned 2014-03-13 · 1 yr · Chartered Accountant
WR
William RennieResigned director
Resigned 2014-03-13 · 7 yrs · Director
RF
Robert ForbesResigned director
Resigned 2014-03-13 · 2 yrs · Chartered Accountant
AB
Andrew BruceResigned director
Resigned 2014-03-13 · 2 yrs · Director
RC
Richard CraytonResigned director
Resigned 2014-02-25 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active