# Integrus Management Limited

## Details

- **Company number:** [05299483](https://find-and-update.company-information.service.gov.uk/company/05299483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2004
- **Registered office:** RANSOM BRIFF LANE, UPPER BUCKLEBURY, READING, RG7 6ST
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- BNI Warwickshire Limited (until 22 Dec 2015)
- Claire Hawkes Limited (until 10 Sep 2012)
- Influencers (London) Limited (until 23 Oct 2017)
- Integrus (Iberia) Limited (until 22 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYLVESTER, Janice | secretary | 29 Nov 2004 | 1 May 2018 |
| HAWKES, Claire | director | 29 Nov 2004 | 23 Oct 2019 |
| LEWIS, Julian Robert | director | 10 Jan 2016 | 1 Sep 2026 |
| SYLVESTER, Peter | director | 29 Nov 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sylvester Investments Limited | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 23 Oct 2019 |
| Mr Julian Robert Lewis | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Sep 2026 |
| Integrus Global Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 23 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£323 | £100 | - |
| 31 Mar 2025 | £2,514 | £3,495 | - |
| 31 Mar 2024 | -£1,193 | £4,198 | 2 |
| 31 Mar 2023 | -£1,628 | £955 | 2 |
| 31 Mar 2022 | £2,359 | - | 0 |
| 31 Mar 2021 | -£2,187 | - | 0 |
| 31 Mar 2020 | -£2,788 | - | 0 |
| 31 Mar 2019 | £100 | £100 | - |
| 31 Mar 2018 | £2 | £2 | - |
| 31 Mar 2017 | £2 | £2 | - |



## Owned by

Integrus Management Limited → [Integrus Global Limited](/company/05763602)




## Directors' other companies

- [SYLVESTER, Peter](/person/6698904) - director at [Hockley Heath Action Group CIC](/company/16677355)



## Companies at the same address

- [Abundant Referrals Ltd](/company/08052475) (08052475)
- [Positive Computing Limited](/company/03677649) (03677649)



