Gulf International Bank (UK) Limited
Company 01223938 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.
9 directors on the board
- Abdulaziz Abdulrahman Al-Helaissi Director · appointed 2016
- Gary Nigel Withers Director · appointed 2018
- Katherine Lucy Garrett-Cox Director · appointed 2017
- Turki Ibrahim Mohammed Almalik Director · appointed 2016
- Soha Osman Nashaat Director · appointed 2024
- Carolyn Jane Aitchison Director · appointed 2024
- Abdulla Mohammed Alzamil Director · appointed 2022
- Sara Samir Abdulhadi Director · appointed 2024
- Ralph Mcgregor Campbell Director · appointed 2019
Directors past 6 years
- Abdulaziz Abdulrahman Al-Helaissi Director · appointed 2016
- Gary Nigel Withers Director · appointed 2018
- Katherine Lucy Garrett-Cox Director · appointed 2017
- Turki Ibrahim Mohammed Almalik Director · appointed 2016
- Ralph Mcgregor Campbell Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Abdulaziz Abdulrahman Al-Helaissi Director · appointed 2016
- Turki Ibrahim Mohammed Almalik Director · appointed 2016
- Soha Osman Nashaat Director · appointed 2024
- Abdulla Mohammed Alzamil Director · appointed 2022
- Sara Samir Abdulhadi Director · appointed 2024
Portfolio (4)
- Gary Nigel Withers Director · appointed 2018
- Katherine Lucy Garrett-Cox Director · appointed 2017
- Carolyn Jane Aitchison Director · appointed 2024
- Ralph Mcgregor Campbell Director · appointed 2019
Also govern a charity
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.
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.
Connected through a shared director
- The Girls' DAY School Trust 1 shared director
- Hospice in the Weald 1 shared director
- Hospice in the Weald (Trading) Limited 1 shared director
- Northern Trust Global Investments Limited 1 shared director
- CDP Worldwide 1 shared director
- Patrizia Infrastructure LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01223938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1975 |
| Address | FIRST FLOOR, ONE, CURZON STREET, LONDON, W1J 5HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gulf International Bank Bsc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08863454
75-100% shares · notified 2016-04-06 - GIB (UK) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04221874
75-100% shares · notified 2016-04-06
Officers (52)
- Carolyn Jane Aitchison Director · appointed 2024
- Soha Osman Nashaat Director · appointed 2024
- Sara Samir Abdulhadi Director · appointed 2024
- Abdulla Mohammed Alzamil Director · appointed 2022
- Ralph Mcgregor Campbell Director · appointed 2019
- Gary Nigel Withers Director · appointed 2018
- Katherine Lucy Garrett-Cox Director · appointed 2017
- Abdulaziz Abdulrahman Al-Helaissi Director · appointed 2016
- Turki Ibrahim Mohammed Almalik Director · appointed 2016
Show 43 former officers
- Soraya Chabarek Director · appointed 2022 · resigned 2024
- Jamal Ali Al Kishi Director · appointed 2021 · resigned 2024
- Miriam Valerie Greenwood Director · appointed 2020 · resigned 2024
- AL-Abdulqader, Abdullah, Dr. Director · appointed 2019 · resigned 2022
- Osamah Mohammed Shaker Director · appointed 2018 · resigned 2021
- Abdullah Al Zamil Director · appointed 2015 · resigned 2019
- Mark Watts Director · appointed 2014 · resigned 2016
- David Andrew Steyn Director · appointed 2013 · resigned 2013
- Jose Maria Joaquin Marigomen Director · appointed 2012 · resigned 2014
- John Emanuel Xefos Director · appointed 2012 · resigned 2024
- Adel Al-Mangour Director · appointed 2010 · resigned 2012
- Julian Peter Anthony Secretary · appointed 2010 · resigned 2019
- Alyahya, Yahya, Dr Director · appointed 2009 · resigned 2018
- Robert Henry Charles Amis Director · appointed 2008 · resigned 2009
- Toby Edward Charles Billington Secretary · appointed 2008 · resigned 2010
- Andrew Francis Sykes Director · appointed 2005 · resigned 2019
- Mohab Naji Mufti Director · appointed 2001 · resigned 2009
- Mohannad Taji Farouky Director · appointed 2000 · resigned 2009
- Sally Anne Wells Secretary · appointed 1999 · resigned 2008
- Matthew Charles Snyder Director · appointed 1999 · resigned 2018
- John William Melbourn Director · appointed 1999 · resigned 2006
- EL-Kuwaiz, Abdullah Ibrahim, Dr Director · appointed 1999 · resigned 2001
- Debs, Richard, Dr Director · appointed 1999 · resigned 2012
- Peter John Farrar Director · appointed 1999 · resigned 2000
- Khaled Mohammal Ali Alfayez Director · appointed 1999 · resigned 2009
- Jean Thomazeau Director · appointed 1998 · resigned 1999
- Karl Janjori Director · appointed 1996 · resigned 1998
- Mohammed Ali Abalkhail Director · appointed 1996 · resigned 1999
- Robert John Mcginn Director · appointed 1995 · resigned 1999
- Jammaz Abdullah Al-Suhaimi Director · appointed 1995 · resigned 1999
- Breuer, Rolf-Ernst, Dr Director · appointed 1994 · resigned 1996
- Emmanuel Philippon Director · appointed 1993 · resigned 1995
- Toshihiko Kobayakawa Director · appointed 1992 · resigned 1994
- Penelope Margaret Ralph Secretary · resigned 1999
- Rodney Wagner Director · resigned 1999
- AL Fayez, Khaled Mohamed, Dr Director · resigned 1999
- Jalal, Mahsoun Bahjat, Dr Director · resigned 1999
- Richard Debs Director · resigned 1999
- Peter Jurgen De Roos Director · resigned 1995
- Richardson of Duntisbourne KG, Gordon William Humphreys, the Rt Hon Lord Director · resigned 1999
- Abdullatif, Ahmed, H E Sheikh Director · resigned 1995
- AL-Malik, Ahmed Abdullah, H E Dr Director · resigned 1995
- AL-Quraishi, Abdul Aziz, H E Sheikh Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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