IBI International Limited
Company 02192554 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
- Harold Francis Shields Director · appointed 2013
- Michael Vincent Director · appointed 2018
- Michael Shields Director · appointed 2013
Directors past 6 years
- Harold Francis Shields Director · appointed 2013
- Michael Vincent Director · appointed 2018
- Michael Shields Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Michael Vincent Director · appointed 2018
Portfolio (2)
- Harold Francis Shields Director · appointed 2013
- Michael Shields Director · appointed 2013
Left in the last 12 months
- John William Elder Jr Director · appointed 2015 · resigned 2025
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.
Related organisations
- IBI International Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02192554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1987 |
| Address | IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Shields
75-100% shares, 75-100% voting · notified 2016-06-30 - confirmed: also a director of this company - Gary Peter Joseph Birdsey ceased 2017-08-11
significant influence, significant influence (firm) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Michael Vincent Director · appointed 2018
- Harold Francis Shields Director · appointed 2013
- Michael Shields Director · appointed 2013
Show 6 former officers
- John William Elder Jr Director · appointed 2015 · resigned 2025
- Paul Arthur Richardson Secretary · appointed 2013 · resigned 2018
- John Charles Mallon Director · appointed 2013 · resigned 2015
- Jacqueline Richardson Secretary · appointed 2011 · resigned 2013
- Deborah Birdsey Secretary · appointed 2011 · resigned 2013
- Gary Peter Joseph Birdsey Director · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record