Garban International
Company 01895476 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.
3
directors on the board
3.3y median 2.5y
average tenure
7.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 19Tech and media 5Professional services 4
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.
- Tullett Prebon Latin America Holdings Limited 2 shared directors
- Exco Nominees Limited 2 shared directors
- TP Icap (Apac) Limited 2 shared directors
- Prebon Limited 2 shared directors
- Garban Group Holdings Limited 2 shared directors
- Icap Holdings (Asia Pacific) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01895476 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 14/03/1985 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Tp Icap Asia Pacific Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Icap Holdings (Asia Pacific) Limited ceased 2026
ownership of shares 75-100% voting rights 75-100%
Officers (48)
- David Alexander Williamson-French Director · appointed 2026
- Paul Anthony Redman Director · appointed 2024
- Robin James Stewart Director · appointed 2019
Show 45 former officers
- Victoria Louise Hart Director · appointed 2023 · resigned 2026
- Martin John Ryan Director · appointed 2022 · resigned 2023
- Andrew David Eames Director · appointed 2022 · resigned 2022
- Andrew Ren-Yiing Chen Director · appointed 2019 · resigned 2024
- Richard Cordeschi Director · appointed 2018 · resigned 2022
- Paul James Ashley Director · appointed 2018 · resigned 2019
- Andrew Martin Baddeley Director · appointed 2017 · resigned 2017
- Philip Price Director · appointed 2017 · resigned 2022
- John Patrick Phizackerley Director · appointed 2017 · resigned 2018
- Tiffany Fern Brill Secretary · appointed 2017 · resigned 2017
- David Anthony Casterton Director · appointed 2016 · resigned 2018
- Donald Stuart Mcclumpha Director · appointed 2016 · resigned 2018
- Nicholas James Dargan Director · appointed 2016 · resigned 2016
- Virginia Duncan Secretary · appointed 2016 · resigned 2017
- Stephen Gerard Caplen Director · appointed 2012 · resigned 2015
- David Charles Ireland Director · appointed 2011 · resigned 2016
- Lorraine Emma Barclay Director · appointed 2011 · resigned 2012
- Teri-Anne Cavanagh Secretary · appointed 2011 · resigned 2016
- Samantha Anne Wren Director · appointed 2010 · resigned 2011
- Iain William Torrens Director · appointed 2008 · resigned 2010
- Timothy Charles Kidd Director · appointed 2007 · resigned 2008
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2016
- John Mark Yallop Director · appointed 2005 · resigned 2007
- Kathryn Dickinson Secretary · appointed 2004 · resigned 2006
- Helen Frances Broomfield Director · appointed 2000 · resigned 2006
- Pank, Edward Charles, Dr Secretary · appointed 2000 · resigned 2003
- Gareth David Roblin Director · appointed 2000 · resigned 2000
- David Gelber Director · appointed 1999 · resigned 2005
- Pettigrew, James Neilson, Mr. Director · appointed 1999 · resigned 2006
- Stephen Paul Mcdermott Director · appointed 1998 · resigned 2001
- Stephen Edward William Pearce Director · appointed 1998 · resigned 1999
- Graham Roger Hill Director · appointed 1998 · resigned 1999
- Jeanette Eggleton Secretary · appointed 1998 · resigned 2000
- Ronald Purpora Director · appointed 1998 · resigned 2001
- Philip Stephen Moyse Director · appointed 1996 · resigned 2007
- Ian Charles Melia Director · appointed 1996 · resigned 1998
- Pamela Margaret Barham Director · appointed 1996 · resigned 1998
- Fiona Downes Director · appointed 1996 · resigned 1996
- Charles Henry Gregson Director · appointed 1994 · resigned 2001
- Charles Graham Pendred Director · resigned 1997
- Stephen Tilton Director · resigned 1998
- Frank Dantel Cuoco Jr Director · resigned 1997
- Roger Jay Cohen Director · resigned 1997
- Stuart Clarke Director · resigned 1996
- Gerald Parselle Wilton Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record