GAM International Management Limited
Company 01802911 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.
2 directors on the board
- David Richard Kemp Director · appointed 2023
- Duncan Whale Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Richard Kemp Director · appointed 2023
- Duncan Whale Director · appointed 2023
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 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
- GAM London Limited 2 shared directors
- GAM (U.K.) Limited 2 shared directors
- GAM (U.K.) Pension GP Limited 2 shared directors
Connected through a shared director
- GAM Sterling Management Limited 1 shared director
- Broadwater Sports Club Limited 1 shared director
- RB Refs 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01802911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1984 |
| Address | 8 FINSBURY CIRCUS, LONDON, EC2M 7GB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gam Uk Limited
ownership of shares 75-100%
Officers (42)
- David Richard Kemp Director · appointed 2023
- Duncan Whale Director · appointed 2023
- Claire Thurston Secretary · appointed 2021
Show 39 former officers
- Juan Antonio Landazabal Director · appointed 2023 · resigned 2023
- Jill Diane Barber Director · appointed 2023 · resigned 2023
- Stephen James Rafferty Director · appointed 2020 · resigned 2023
- Gregory Charles Robert Clerkson Director · appointed 2020 · resigned 2022
- Gary Nigel Withers Director · appointed 2019 · resigned 2023
- Timothy Cameron Rainsford Director · appointed 2019 · resigned 2019
- Cynthia Mike-Eze Secretary · appointed 2018 · resigned 2021
- Howard Roland Jones Director · appointed 2018 · resigned 2023
- Matthew Charles Beesley Director · appointed 2017 · resigned 2020
- Hatheway, Lawrence Howell, Dr Director · appointed 2017 · resigned 2019
- Darren Edward Nicholls Director · appointed 2013 · resigned 2021
- Timothy Christopher Ashley Haywood Director · appointed 2012 · resigned 2018
- Tomas Joseph Hazleton Director · appointed 2012 · resigned 2013
- Catriona Ann Fletcher Secretary · appointed 2012 · resigned 2017
- Richard Brian Cull Director · appointed 2012 · resigned 2017
- Clementa Monedero Director · appointed 2010 · resigned 2017
- Graham Derek Wainer Director · appointed 2006 · resigned 2012
- Craig Brian Wallis Director · appointed 2006 · resigned 2016
- Scott Sullivan Secretary · appointed 2005 · resigned 2012
- John Piers Mytton Director · appointed 2004 · resigned 2004
- Michael Stewart Bunker Director · appointed 2003 · resigned 2011
- Jeffrey Ginsberg Director · appointed 2003 · resigned 2006
- David Ian Smith Director · appointed 2003 · resigned 2016
- John Bennett Director · appointed 2003 · resigned 2007
- Peter John Kleeman Director · appointed 2003 · resigned 2006
- Jeremy Alan Smouha Director · appointed 2003 · resigned 2006
- Andrew Hanges Director · appointed 2000 · resigned 2018
- Andrew Michael Wills Director · appointed 2000 · resigned 2010
- Jean Philippe Cremers Director · appointed 1999 · resigned 2001
- Gordon David Grender Director · appointed 1994 · resigned 2016
- Nicholas John Eeley Director · resigned 1997
- James Elliot Tonner Director · resigned 1992
- VON Rosen, Ulrich, Count Director · resigned 2000
- Alan Mcfarlane Director · resigned 2000
- David John Miller Secretary · resigned 2000
- Denis Graham Raeburn Director · resigned 2000
- David Patrick Metcalfe Director · resigned 1992
- Gilbert De Botton Director · resigned 2000
- Paul Stanley Kirkby Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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