Investcorp International Limited
Company 01639388 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Investcorp Europe Holdings Limited 3 shared directors
- Investcorp Securities Limited 2 shared directors
- Chatterton Limited 1 shared director
- Investcorp Credit Management EU Limited 1 shared director
- Ibis Bidco Limited 1 shared director
- Ibis Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01639388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1982 |
| Address | 48 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Pfeifer, Jose Ignacio, Mr. Director · appointed 2025
- Rosanne Johnston Secretary · appointed 2023
- Thomas William Best Director · appointed 2023
- Craig Lawrence Sinfield-Hain Director · appointed 2017
Show 30 former officers
- Kamieniecky, Gilbert, Mr. Director · appointed 2024 · resigned 2025
- Davis, Andrea Jayne, Ms. Director · appointed 2018 · resigned 2024
- LAY, Jonathan Adam, Mr. Secretary · appointed 2017 · resigned 2023
- Daniel Jose Lopez-Cruz Director · appointed 2014 · resigned 2023
- Scott Jon Freidheim Director · appointed 2012 · resigned 2014
- Hazem Ben-Gacem Director · appointed 2010 · resigned 2018
- Slaughter, Mark Franklin, Mr. Director · appointed 2009 · resigned 2011
- Sautter, Thilo, Mr. Director · appointed 2008 · resigned 2011
- Bess, Stephanie Regina, Ms. Director · appointed 2006 · resigned 2017
- Steven Puccinelli Director · appointed 2005 · resigned 2008
- Brian Norman Dickie Director · appointed 2004 · resigned 2010
- Joginder Singh Bhogal Secretary · appointed 2004 · resigned 2006
- Thomas Middelhoff Director · appointed 2003 · resigned 2005
- Yves Christian Alexandre Director · appointed 2003 · resigned 2012
- Mamoun Askari Director · appointed 2003 · resigned 2007
- Philip Edward Yea Director · appointed 2003 · resigned 2004
- Richard Taylor Warner Director · appointed 2000 · resigned 2003
- Nicholas Martin Bryan Director · appointed 1997 · resigned 2001
- Yusef Abu Khadra Director · appointed 1995 · resigned 2004
- Wynette Norsworthy Secretary · appointed 1995 · resigned 2004
- David Michael Peirse Lowe Secretary · appointed 1994 · resigned 1995
- Paul Williams Soldatos Director · appointed 1994 · resigned 1997
- Nemir Amin Kirdar Director · appointed 1993 · resigned 1996
- Lawrence Bert Kessler Director · appointed 1992 · resigned 2009
- Philip John Buscombe Director · appointed 1991 · resigned 1995
- William Winship Flanz Director · appointed 1991 · resigned 1995
- Michael Leroy Merritt Director · resigned 1991
- Cem Necdet Cesmig Director · resigned 1994
- John Thompson Director · resigned 1995
- Kevin Thomas Mccaskie Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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