A.I.B.Trustees Limited
Company 00754005 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Lesley Jean Secretan Director
- Nigel Hales Brigden Director · appointed 2020
- Michael Richard Welton Director · appointed 2012
- Terri Marie Watson Director · appointed 2022
- Russell David Sharpe Director · appointed 2024
- Robert Michael Levy Director · appointed 2022
6.2y median 4.4y
average tenure
13.8y
longest tenure
Directors past 6 years
- Michael Richard Welton Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Lesley Jean Secretan Director
- Michael Richard Welton Director · appointed 2012
- Terri Marie Watson Director · appointed 2022
Portfolio (3)
- Nigel Hales Brigden Director · appointed 2020
- Russell David Sharpe Director · appointed 2024
- Robert Michael Levy Director · appointed 2022
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Leumi UK Group Limited 1 shared director
- Bank Leumi (U.K.) P.L.C. 1 shared director
- A.I.B.Nominees Limited 1 shared director
- CP Holdings (Pensions) Limited 1 shared director
- Iremit Global Remittance Limited 1 shared director
- NHB Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00754005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1963 |
| Address | TWELFTH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Leumi UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Officers (27)
- Russell David Sharpe Director · appointed 2024
- Terri Marie Watson Director · appointed 2022
- Robert Michael Levy Director · appointed 2022
- Nigel Hales Brigden Director · appointed 2020
- Michael Richard Welton Director · appointed 2012
- Lesley Jean Secretan Director
Show 21 former officers
- George Edward Evans Director · appointed 2021 · resigned 2024
- Bradley Mervish Director · appointed 2017 · resigned 2020
- Dhavarajh Leonard Frank Director · appointed 2016 · resigned 2019
- Linda Kay Walling Director · appointed 2015 · resigned 2021
- Robert Adrian Phillip Sherr Director · appointed 2013 · resigned 2015
- Christopher Ian Barratt Director · appointed 2009 · resigned 2017
- David Ellis James Griffiths Director · appointed 2003 · resigned 2012
- Gordon Cripps Secretary · appointed 2002 · resigned 2007
- Naomi Hillel Secretary · appointed 2002 · resigned 2012
- Martin Leslie Director · appointed 2000 · resigned 2009
- Robert Glatter Director · appointed 2000 · resigned 2022
- Yehuda Shamir Director · appointed 1999 · resigned 2002
- Michael Philip Levene Secretary · appointed 1999 · resigned 2002
- Maurice Arnold Shear Director · appointed 1998 · resigned 2004
- Simon Peter Rothberg Secretary · appointed 1995 · resigned 2012
- Brian Joseph Manton Secretary · appointed 1992 · resigned 1999
- Dov Kol Director · appointed 1991 · resigned 1995
- Martin Malcolm Vangelder Director · resigned 1998
- Fred Simon Worms Director · resigned 2000
- Spencer Walter Oscar Seligman Director · resigned 1995
- Geoffrey Maurice Wisenfeld Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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