Integra Risk Services Limited
- Company number
- 11178557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2018
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Thistle Topco Limited (6 companies)
Registered office
Previous names
- Integra Group Holdings Ltd (until 26 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAVELY, Michael | Director | 1 Oct 2025 | |
| BEENE, Stephen | Director | 1 Oct 2025 | |
| CRESSWELL, Ewan Maclean | Director | 30 Jan 2018 | |
| LATIMER, Paul Harcourt | Director | 1 Nov 2021 | 1 Oct 2025 |
| CRESSWELL, Kim Lorranne | Director | 30 Jan 2018 | 1 Oct 2025 |
| DIXON, Leo Seymour | Director | 1 Nov 2021 | 31 Jul 2024 |
| HUNTER, Mark John | Director | 1 Nov 2021 | 31 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Integra Technical Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2024 | |
| Maclean Cresswell Associates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jan 2018 | 7 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 Dormant | 0 |
| 30 Jun 2019 Dormant | - |
| 30 Jun 2018 | - |
Connections
Owned by
Integra Risk Services Limited → Integra Technical Services Holdings Limited → Thistle Topco Limited
Directors’ other companies
- CRESSWELL, Ewan Maclean - Director at Mayflower Developments And Estates Limited
- CRESSWELL, Ewan Maclean - Director at Integra Technical Services (Latin America) Limited
- CRESSWELL, Ewan Maclean - Director at Caprice Chartering Company Limited
- CRESSWELL, Ewan Maclean - Director at Maclean Cresswell Associates Ltd
- CRESSWELL, Ewan Maclean - Director at Integra Technical Services North America Limited
- CRESSWELL, Ewan Maclean - Director at Integra Technical Services Limited
- CRESSWELL, Ewan Maclean - Director at Integra Technical Services Middle East Limited
Companies at the same address
- Andean Life Limited (10075225)
- Ceres (East Midlands) Limited (09804873)
- Ceres Ph Limited (16286934)
- Integra Technical Services (Latin America) Limited (07654093)
- Integra Technical Services Holdings Limited (13574137)
- Integra Technical Services Limited (03348439)
- Integra Technical Services Middle East Limited (07032971)
- Integra Technical Services North America Limited (08081582)
- Nederlandse Melasse Limited (13399963)
- Quest Consulting (London) Limited (05391426)