Julius Baer International Limited
Company 01120330 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Denise Patricia Cockrem Director · appointed 2024
- Eleanor Jane Malcolm Director · appointed 2015
- Norbert Casaulta Director · appointed 2018
- Samantha Jane Duncan Director · appointed 2024
- David Michael Durlacher Director · appointed 2015
6.9y median 8.2y
average tenure
11.4y
longest tenure
Directors past 6 years
- Eleanor Jane Malcolm Director · appointed 2015
- Norbert Casaulta Director · appointed 2018
- David Michael Durlacher Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Samantha Jane Duncan Director · appointed 2024
Portfolio (4)
- Denise Patricia Cockrem Director · appointed 2024
- Eleanor Jane Malcolm Director · appointed 2015
- Norbert Casaulta Director · appointed 2018
- David Michael Durlacher Director · appointed 2015
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.
Property 3Finance 2Professional services 2Business services 1Other services 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- JB UK Facilities Limited 3 shared directors
Connected through a shared director
- Ecclesiastical Life Limited 1 shared director
- Benefact Trust Limited 1 shared director
- The Fordham Trust 1 shared director
- Edentree Asset Management Limited 1 shared director
- Benefact Broking & Advisory Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01120330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1973 |
| Address | 20-23 GREVILLE STREET, LONDON, EC1N 8SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Julius Baer Group Ltd.
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JB UK Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06
Officers (41)
- Denise Patricia Cockrem Director · appointed 2024
- Samantha Jane Duncan Director · appointed 2024
- Norbert Casaulta Director · appointed 2018
- Eleanor Jane Malcolm Director · appointed 2015
- David Michael Durlacher Director · appointed 2015
Show 36 former officers
- Catherine Weir Director · appointed 2018 · resigned 2018
- Kenneth Byron Coombs Director · appointed 2018 · resigned 2024
- Jeremy Parrish Director · appointed 2016 · resigned 2025
- Sants, Hector William Hepburn, Sir Director · appointed 2015 · resigned 2018
- Richard Leslie Martin Wohanka Director · appointed 2015 · resigned 2018
- Barbara May Taylor Director · appointed 2014 · resigned 2014
- Daniel Philippe Savary Director · appointed 2013 · resigned 2017
- Timothy Joseph Mizzi Director · appointed 2013 · resigned 2017
- Adam Mark Horowitz Director · appointed 2013 · resigned 2016
- Guido Michael Ruoss Director · appointed 2013 · resigned 2016
- Thomas Paul Seiler Director · appointed 2011 · resigned 2014
- Paul Michael Van Neste Director · appointed 2010 · resigned 2018
- Stuart William Friend Bates Director · appointed 2010 · resigned 2014
- Rajan Sharma Secretary · appointed 2009 · resigned 2013
- Daniel Stefan Gerber Director · appointed 2009 · resigned 2012
- Wolfgang Friedrick Langer Director · appointed 2008 · resigned 2010
- Charles William Smyth-Osbourne Director · appointed 2007 · resigned 2010
- Gian Alberto Rossi Director · appointed 2006 · resigned 2015
- Nigel Patrick John Green Director · appointed 2006 · resigned 2007
- Jean Pierre Klumpp Director · appointed 2006 · resigned 2006
- Ziegler, Rudolf, Dr Director · appointed 2005 · resigned 2006
- Paul Leslie Mathews Director · appointed 2004 · resigned 2008
- Juerg Berger Director · appointed 2004 · resigned 2014
- Michael Baer Director · appointed 2003 · resigned 2005
- William Stephen O'Leary Director · appointed 2000 · resigned 2001
- Raymond Julius Baer Director · appointed 2000 · resigned 2003
- Allard Joan Lugard Director · appointed 2000 · resigned 2005
- Carl Johan Af Rosenborg Director · appointed 1997 · resigned 1999
- Walter Henry Rupert Wilkes Director · appointed 1997 · resigned 2000
- David Boyd Clasper Director · appointed 1996 · resigned 2002
- Frank Canosa Director · appointed 1996 · resigned 2004
- Jonathan Charles Minter Director · resigned 2000
- Philip Nicholas Amphlett Director · resigned 1997
- Philip Melvyn Jones Secretary · resigned 2009
- Clifford Frank Smith Director · resigned 1994
- Peter Hangartner Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record