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Company · London

Investcorp International Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Investcorp International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Gilbert Kamieniecky 2024-2025 Director View profile
  2. Andrea Jayne Davis 2018-2024 Director View profile
  3. Daniel Jose Lopez-Cruz 2014-2023 Director View profile
  4. Scott Jon Freidheim 2012-2014 Director View profile
  5. Hazem Ben-Gacem 2010-2018 Director View profile
  6. Mark Franklin Slaughter 2009-2011 Director View profile
  7. Thilo Sautter 2008-2011 Director View profile
  8. Stephanie Regina Bess 2006-2017 Director View profile
  9. Steven Puccinelli 2005-2008 Director View profile
  10. Brian Norman Dickie 2004-2010 Director View profile
  11. Thomas Middelhoff 2003-2005 Director View profile
  12. Yves Christian Alexandre 2003-2012 Director View profile
  13. Mamoun Askari 2003-2007 Director View profile
  14. Philip Edward Yea 2003-2004 Director View profile
  15. Richard Taylor Warner 2000-2003 Director View profile
  16. Nicholas Martin Bryan 1997-2001 Director View profile
  17. Yusef Abu Khadra 1995-2004 Director View profile
  18. Paul Williams Soldatos 1994-1997 Director View profile
  19. Nemir Amin Kirdar 1993-1996 Director View profile
  20. Lawrence Bert Kessler 1992-2009 Director View profile
  21. Philip John Buscombe 1991-1995 Director View profile
  22. William Winship Flanz 1991-1995 Director View profile
  23. Michael Leroy Merritt 1991 Director View profile
  24. Cem Necdet Cesmig 1994 Director View profile
  25. John Thompson 1995 Director View profile
  26. Jonathan Adam Lay 2017-2023 Secretary View profile
  27. Joginder Singh Bhogal 2004-2006 Secretary View profile
  28. Wynette Norsworthy 1995-2004 Secretary View profile
  29. David Michael Peirse Lowe 1994-1995 Secretary View profile
  30. Kevin Thomas Mccaskie 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
01/06/1982
Registered office
London

Group

No further corporate or individual controller is recorded above Investcorp International Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

4.3y median 3.4y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 11

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01639388
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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