{ "company_number": "04475442", "name": "Integrated Air Systems Limited", "url": "/company/04475442", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-07-02", "dissolved_on": null, "sic_codes": [ { "code": "25620", "description": "Machining", "section": "C", "section_name": "Manufacturing", "url": "/sic/25620" } ], "registered_address": { "id": 2838536, "url": "/address/2838536", "line1": "BROOKE COURT LOWER MEADOW ROAD", "line2": "HANDFORTH", "post_town": "WILMSLOW", "county": "", "country": "ENGLAND", "postcode": "SK9 3ND" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04475442", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-28", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04475442/accounts/2025-07-31", "pdf_url": "/company/04475442/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": "0.33", "tangible_fixed_assets": "325979.00", "debtors": "2805176.00", "cash_bank_in_hand": "1713323.00", "current_assets": "4543656.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "887940.00", "total_assets_less_current_liabilities": "1213919.00", "net_assets_liabilities": "215457.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/04475442/accounts/2024-07-31", "pdf_url": "/company/04475442/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "599323.00", "debtors": "2791068.00", "cash_bank_in_hand": "953253.00", "current_assets": "3744321.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "815811.00", "total_assets_less_current_liabilities": "1415134.00", "net_assets_liabilities": "1261874.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/04475442/accounts/2023-07-31", "pdf_url": "/company/04475442/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "707261.00", "debtors": "5096697.00", "cash_bank_in_hand": "1681523.00", "current_assets": "6778220.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "653972.00", "total_assets_less_current_liabilities": "1361233.00", "net_assets_liabilities": "1258421.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/04475442/accounts/2022-07-31", "pdf_url": "/company/04475442/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "312230.00", "debtors": "4392558.00", "cash_bank_in_hand": "1984944.00", "current_assets": "6377502.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1911757.00", "total_assets_less_current_liabilities": "2223987.00", "net_assets_liabilities": "2051990.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/04475442/accounts/2021-07-31", "pdf_url": "/company/04475442/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "183281.00", "debtors": "1407550.00", "cash_bank_in_hand": "1906517.00", "current_assets": "3314067.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1050794.00", "total_assets_less_current_liabilities": "1234075.00", "net_assets_liabilities": "1085790.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/04475442/accounts/2020-07-31", "pdf_url": "/company/04475442/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "122552.00", "debtors": "1322676.00", "cash_bank_in_hand": "610564.00", "current_assets": "1933240.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "774206.00", "total_assets_less_current_liabilities": "896758.00", "net_assets_liabilities": "663417.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/04475442/accounts/2019-07-31", "pdf_url": "/company/04475442/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "228609.00", "debtors": "975712.00", "cash_bank_in_hand": "466886.00", "current_assets": "1442598.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "608109.00", "total_assets_less_current_liabilities": "836718.00", "net_assets_liabilities": "587958.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/04475442/accounts/2018-07-31", "pdf_url": "/company/04475442/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "229798.00", "debtors": "1066229.00", "cash_bank_in_hand": "714623.00", "current_assets": "1780852.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "217278.00", "total_assets_less_current_liabilities": "447076.00", "net_assets_liabilities": "293417.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/04475442/accounts/2017-07-31", "pdf_url": "/company/04475442/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "169756.00", "debtors": "737254.00", "cash_bank_in_hand": "611229.00", "current_assets": "1348483.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "223232.00", "total_assets_less_current_liabilities": "392988.00", "net_assets_liabilities": "233586.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/04475442/accounts/2016-07-31", "pdf_url": "/company/04475442/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "108794.00", "debtors": "524823.00", "cash_bank_in_hand": "813110.00", "current_assets": "1337933.00", "creditors_due_within_one_year": "1044098.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "293835.00", "total_assets_less_current_liabilities": "402629.00", "net_assets_liabilities": null, "called_up_share_capital": "300.00", "profit_loss_account_reserve": "283557.00", "shareholder_funds": "283857.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/04475442/accounts/2015-07-31", "pdf_url": "/company/04475442/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38090.00", "debtors": "817639.00", "cash_bank_in_hand": "1647100.00", "current_assets": "2464739.00", "creditors_due_within_one_year": "2053027.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "411712.00", "total_assets_less_current_liabilities": "449802.00", "net_assets_liabilities": "211030.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "210730.00", "shareholder_funds": "211030.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/04475442/accounts/2014-07-31", "pdf_url": "/company/04475442/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13543.00", "debtors": "833953.00", "cash_bank_in_hand": "757608.00", "current_assets": "1591561.00", "creditors_due_within_one_year": "1151032.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "440529.00", "total_assets_less_current_liabilities": "454072.00", "net_assets_liabilities": "244592.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "244292.00", "shareholder_funds": "244592.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/04475442/accounts/2013-07-31", "pdf_url": "/company/04475442/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26147.00", "debtors": "789915.00", "cash_bank_in_hand": "807029.00", "current_assets": "1596944.00", "creditors_due_within_one_year": "1100102.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "496842.00", "total_assets_less_current_liabilities": "522989.00", "net_assets_liabilities": "263858.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "263558.00", "shareholder_funds": "263858.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" }, { "url": "/company/04475442/accounts/2012-07-31", "pdf_url": "/company/04475442/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24064.00", "debtors": "657402.00", "cash_bank_in_hand": "552259.00", "current_assets": "1209661.00", "creditors_due_within_one_year": "967360.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "242301.00", "total_assets_less_current_liabilities": "266365.00", "net_assets_liabilities": "134032.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "133732.00", "shareholder_funds": "134032.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" }, { "url": "/company/04475442/accounts/2011-07-31", "pdf_url": "/company/04475442/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Integrated Air Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26057.00", "debtors": "197418.00", "cash_bank_in_hand": "319573.00", "current_assets": "588269.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "192858.00", "total_assets_less_current_liabilities": "218915.00", "net_assets_liabilities": "127835.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "127535.00", "shareholder_funds": "127835.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-07-31", "filing_date": "2011-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04475442/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04475442/filing-history/MzAzMTg3OTU4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04475442/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04475442/filing-history/MzAwNjY4MDQ3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04475442/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04475442/filing-history/MjAxNTAyMzI1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04475442/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04475442/filing-history/MTg4MTA0MjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04475442/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04475442/filing-history/MTc1NTg0ODIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04475442/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04475442/filing-history/MTE4Nzk1MjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04475442/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04475442/filing-history/NzQ1Mzk1MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04475442/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04475442/filing-history/MzAxMzIwNTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04475442/filing-history" }, "confirmation_statement": { "next_due": "2026-08-11", "last_made_up": "2025-07-28" }, "officers": [ { "name": "WHITEHEAD, Aaron", "person_url": "/person/6989468", "role": "director", "appointed_on": "2025-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:46:06+00:00" }, { "name": "COOKE, Jonathan", "person_url": "/person/6989459", "role": "director", "appointed_on": "2020-02-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:46:06+00:00" }, { "name": "SNELSON, Adrian", "person_url": "/person/6989457", "role": "director", "appointed_on": "2018-02-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:46:06+00:00" }, { "name": "MARGINSON, Graham Peter", "person_url": "/person/6989467", "role": "director", "appointed_on": "2003-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:46:06+00:00" } ], "psc": [ { "name": "Mr Graham Peter Marginson", "kind": "individual-person-with-significant-control", "person_url": "/person/1764229", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-02", "ceased_on": "2020-02-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Nicholson", "kind": "individual-person-with-significant-control", "person_url": "/person/1212918", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2020-02-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Peter Marginson", "kind": "individual-person-with-significant-control", "person_url": "/person/1764229", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "David Nicholson", "kind": "individual-person-with-significant-control", "person_url": "/person/1212918", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Integrated Systems 2020 Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12311467", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-02-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }