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INTEGRITY360 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03538529
Incorporation Date
1998-04-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.integrity360.com/
Source: Companies House

INTEGRITY360 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03538529, and its current status with Companies House is active. The company was incorporated on 1 April 1998 and lists its registered address as London, United Kingdom. 4 shareholders are on record for INTEGRITY360 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for INTEGRITY360 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MILO BIDCO UK LIMITED, holding 92.1% — a majority holding — followed by MILO BIDCO UK LIMITED at 6.6%; the remaining 2 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MILO BIDCO UK LIMITED 92.1% Companies House
MILO BIDCO UK LIMITED 6.6% Companies House
MILO BIDCO UK LIMITED 1.3% Companies House
CHRIS NEO 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of INTEGRITY360 LIMITED currently on record is Ian Brown; five officers are currently on record for INTEGRITY360 LIMITED, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INTEGRITY360 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IB
Ian Brown ACTIVE

Appointed
2022-02-23
Residence
🇮🇪 Ireland
Occupation
Director

MT
Matt Tomlinson ACTIVE

Appointed
2022-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
PATRICK MC HALE ACTIVE

Appointed
2022-02-24
Residence
🇮🇪 Ireland
Occupation
Director

GB
Gareth Bearman ACTIVE

Appointed
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
JEFF WARD ACTIVE

Appointed
2023-11-01
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

INTEGRITY360 LIMITED sits 5 levels below its ultimate parent, MILO TOPCO LIMITED, registered in United Kingdom. Immediately above INTEGRITY360 LIMITED is MILO BIDCO UK LIMITED, holding 100% as filed in INTEGRITY360 LIMITED's own shareholder record with Companies House. MILO TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MILO TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns INTEGRITY360 LIMITED?

Four shareholders are currently on record for INTEGRITY360 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MILO BIDCO UK LIMITED, holding 92.1% — a majority holding — followed by MILO BIDCO UK LIMITED at 6.6%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is INTEGRITY360 LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for INTEGRITY360 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does INTEGRITY360 LIMITED have on record?

4 shareholders are shown on record for INTEGRITY360 LIMITED.

What is INTEGRITY360 LIMITED's company registration number?

INTEGRITY360 LIMITED's registration number is 03538529, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INTEGRITY360 LIMITED still an active company?

INTEGRITY360 LIMITED's status on Companies House is listed as active.

When was INTEGRITY360 LIMITED incorporated?

INTEGRITY360 LIMITED was incorporated on 1 April 1998, according to Companies House.

What is INTEGRITY360 LIMITED's registered address?

The registered address on file for INTEGRITY360 LIMITED is London, United Kingdom.

What legal structure is INTEGRITY360 LIMITED registered as?

INTEGRITY360 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INTEGRITY360 LIMITED?

The Director of INTEGRITY360 LIMITED currently on record is Ian Brown; five officers are currently on record for INTEGRITY360 LIMITED, filed with Companies House. Management authority at INTEGRITY360 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTEGRITY360 LIMITED have a parent company or subsidiaries?

INTEGRITY360 LIMITED sits 5 levels below its ultimate parent, MILO TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to INTEGRITY360 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTEGRITY360 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INTEGRITY360 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTEGRITY360 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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