---
title: "INTEGRAL UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d758d0a8-73c8-55ca-925d-8e3b47dc044e
json: https://whiteintel.dev/api/public/dossier/d758d0a8-73c8-55ca-925d-8e3b47dc044e
identifier: oo:GB-COH-05307588
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTEGRAL UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05307588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d758d0a8-73c8-55ca-925d-8e3b47dc044e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d758d0a8-73c8-55ca-925d-8e3b47dc044e  

## Ownership & control

### Owners / controllers

- **INTEGRAL UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d98c5c0-9e48-5d6b-b4a8-6ed6687eaa72

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05307588`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-08
- **Registered office:** 1 Broadgate, London, EC2M 2QS, England
- **SIC:** 43220

### Officers

- WEBSTER, Richard — secretary · appointed 2019-06-18
- HARRIS, Peter Neville William — director · South African · appointed 2024-07-01
- JONES, Peter Rudulph — director · Irish · appointed 2022-06-13
- O'MALLEY, Stephen Christopher — director · British · appointed 2023-09-13
- GODBEE, James — secretary · appointed 2019-06-18 · resigned 2021-09-16
- RUSSELL, James Richard — secretary · British · appointed 2004-12-08 · resigned 2005-04-18
- SALMONS, Paul — secretary · British · appointed 2005-07-20 · resigned 2018-12-21
- TIERNEY, Declan John — secretary · British · appointed 2005-04-18 · resigned 2005-07-20
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-12-08 · resigned 2004-12-08
- BELL, Ian Daniel — director · British · appointed 2021-12-15 · resigned 2024-07-01
- BIRKINSHAW, Nigel — director · British · appointed 2019-06-20 · resigned 2023-08-15
- CASKEY, Mark — director · British · appointed 2021-12-15 · resigned 2022-06-13
- DOWNIE, Peter James — director · British · appointed 2016-07-31 · resigned 2018-12-18
- GLASTONBURY, Bryan — director · British · appointed 2005-07-20 · resigned 2019-05-23
- GLEAVE, Clinton John Raymond — director · British · appointed 2004-12-08 · resigned 2005-07-20
- JOHNS, Mark Stephen — director · British · appointed 2006-04-28 · resigned 2017-01-30
- KAPILA, Yashdeep — director · British · appointed 2016-07-31 · resigned 2021-12-15
- MOFFATT, Alexandra Mary — director · British · appointed 2021-12-15 · resigned 2022-06-13
- OSBORN, Andrew John — director · British · appointed 2018-12-18 · resigned 2021-12-15
- RUSSELL, James Richard — director · British · appointed 2004-12-08 · resigned 2005-07-20

### Beneficial owners (Persons with Significant Control)

- [Integral Uk Holdings Limited](https://whiteintel.dev/entity/1d98c5c0-9e48-5d6b-b4a8-6ed6687eaa72) — 75–100% shares · corporate PSC · England — since 2016-06-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05307588
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05307588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEGRAL UK LIMITED**. Human view: https://whiteintel.dev/entity/d758d0a8-73c8-55ca-925d-8e3b47dc044e · Structured JSON: https://whiteintel.dev/api/public/dossier/d758d0a8-73c8-55ca-925d-8e3b47dc044e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._