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INTEGREX LIMITED
Company number 00968810 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INTEGREX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in INTEGREX LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00968810
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 December 1969
- Registered office
- Swadlincote, Derbyshire
- Country of origin
- United Kingdom
- Business
- Manufacture of computers and peripheral equipment; Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Wholesale of computers, computer peripheral equipment and software
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INTEGREX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 November 2024) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INTEGREX LIMITED
INTEGREX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of INTEGREX LIMITED · statement of 30 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JONATHAN ROBERT PORTUS | 60% | 120,000 | ORDINARY |
| LISA ANNE FLEMING | 20% | 40,000 | ORDINARY |
| ANDREW JONATHAN MILES KIGHTLEY | 10% | 20,000 | ORDINARY |
| ANTHONY JOHN HAYWOOD | 5% | 10,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls INTEGREX LIMITED
INTEGREX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Integrex Trustee Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 October 2026 | Company · Private Company Limited By Guarantee Without Share Capital |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Robert Portus | Shares: more than 50% but less than 75% | 6 April 2016 | 22 October 2026 |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs INTEGREX LIMITED
INTEGREX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PORTUS, Jonathan Robert | Secretary | 9 December 2002 | British | — |
| PARKER-WHELAN, Matthew John | Director | 26 October 2026 | British | United Kingdom |
| PORTUS, Jonathan Robert | Director | 14 February 2001 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWOOD, Anthony John | Secretary | before 14 November 1991 | 14 November 2003 |
| CHAPPELL, Anthony Roger | Director | 4 August 1995 | 13 September 1996 |
| HAYWOOD, Anthony John | Director | before 14 November 1991 | 10 May 2016 |
| KIGHTLEY, Andrew Jonathan Miles | Director | 27 July 1994 | 31 December 2014 |
| PORTUS, Robert Terence | Director | 14 November 2003 | 17 November 2025 |
| PORTUS, Robert Terence | Director | before 14 November 1991 | 9 December 2002 |
| SLATTERY, Michael Owen | Director | 12 August 1997 | 22 April 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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