Marques
Company 02210172 Active
Connected board network
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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.
6
directors on the board
7.9y median 7.1y
average tenure
19.4y
longest tenure
3
directors past 6 years
5 vs 0 portfolio
first-time directors
1
also govern a charity
2
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.
Professional services 1
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pharmaceutical Trade Marks Group 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02210172 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/01/1988 |
| Address | UNIT 9 CARTWRIGHT COURT CARTWRIGHT WAY, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (1)
Officers (110)
- Hofmann, Joachim Director · appointed 2026
- Blanc, Tapio Director · appointed 2025
- Pappas, Claudia, Dr Director · appointed 2021
- Longauer, Leo Director · appointed 2017
- Mallinson, Roland Arthur Stuart Director · appointed 2014
- Ramsay, Alan Copland Secretary · appointed 2013
- Leppink, Willem Jan Hendrik Director · appointed 2007
- Budd, William Peter Former Director · appointed 2018 · resigned 2019
- Douglass, Antony Paul Former Director · appointed 2018 · resigned 2026
- Collada Salcido, Laura Carolina Former Director · appointed 2017 · resigned 2019
- Engin-Deniz, Egon, Dr Former Director · appointed 2017 · resigned 2019
- Bailey, Sarah Evelyn Former Director · appointed 2017 · resigned 2019
- Pappas, Johanna Claudia, Dr Former Director · appointed 2016 · resigned 2019
- Wild, Peter Ernst, Dr Former Director · appointed 2016 · resigned 2019
- Blanc, Tapio Oliver Former Director · appointed 2016 · resigned 2019
- Claude, Philippe Emmanuel Former Director · appointed 2016 · resigned 2019
- Cardini, Glordano Former Director · appointed 2015 · resigned 2019
- Pelkmans, Simone Margot Former Director · appointed 2015 · resigned 2019
- Mout, Arie Zeger Former Director · appointed 2015 · resigned 2017
- Minto, Alan Richard Former Director · appointed 2014 · resigned 2018
- Hohfeld, Jochen, Patentanwalt Former Director · appointed 2013 · resigned 2017
- Harris, Susan Laura Former Director · appointed 2012 · resigned 2023
- Hodgin, Mark Jonathan Former Director · appointed 2012 · resigned 2019
- Versteeg, Adriana Maria Marge Former Director · appointed 2012 · resigned 2019
- Fernandez Martin, Susana Former Director · appointed 2012 · resigned 2019
- Versondert, Gregor, Dr Former Director · appointed 2011 · resigned 2021
- Medina Gonzalez, Miguel Angel Former Director · appointed 2011 · resigned 2019
- Hofmann, Joachim, Dr Former Director · appointed 2011 · resigned 2025
- Vanni, Volpi Former Director · appointed 2010 · resigned 2016
- Over, Uwe Martin, Dr Former Director · appointed 2010 · resigned 2026
- Stone, David Angus Former Director · appointed 2009 · resigned 2012
- FLU, Jean-Michel Former Director · appointed 2008 · resigned 2011
- VAN DEN Akker, Bert-Jan Former Director · appointed 2008 · resigned 2011
- Stopford, Emma Former Director · appointed 2007 · resigned 2019
- Vandeuren, Philippe Former Director · appointed 2007 · resigned 2013
- Emanuelson, Cecilia Former Director · appointed 2007 · resigned 2017
- Falk, Maria Former Director · appointed 2005 · resigned 2009
- Powers, Jennifer Austin Former Director · appointed 2005 · resigned 2008
- Maeder, Jean Pierre Former Director · appointed 2005 · resigned 2019
- Malamis, Panagiotis Panos Former Director · appointed 2005 · resigned 2009
- Baumgartner, Guido Former Director · appointed 2005 · resigned 2019
- Haugg, Rudolf Former Director · appointed 2004 · resigned 2016
- IMO, Carlo Former Director · appointed 2004 · resigned 2008
- Pallares Casado, Ana Former Director · appointed 2004 · resigned 2006
- Nilsson, Susanne Skov Former Director · appointed 2004 · resigned 2009
- Borg, Lena Elisabeth Former Director · appointed 2003 · resigned 2012
- Wood, Nicholas Jonathan Former Director · appointed 2003 · resigned 2019
- VAN DER Schalk, Dieuwerke Femke Former Director · appointed 2003 · resigned 2019
- Wallberg, Knud Former Director · appointed 2003 · resigned 2016
- Seager, Robert William Former Secretary · appointed 2003 · resigned 2013
- Taylor, Virginia Former Director · appointed 2003 · resigned 2019
- Falck, Charlotte Former Director · appointed 2003 · resigned 2003
- Crawford, David George Former Director · appointed 2003 · resigned 2007
- Czekay, Hans Friedrich, Dr Iur Former Director · appointed 2002 · resigned 2016
- Foot, Nicholas Former Director · appointed 2002 · resigned 2004
- Pearlstein, Caroline Former Director · appointed 2002 · resigned 2003
- VON Meyenfeldt, Anouk Martine Former Director · appointed 2001 · resigned 2004
- Sterpi, Massimo Former Director · appointed 2001 · resigned 2015
- Varricchio, Nunza Mary Former Director · appointed 2001 · resigned 2018
- Proctor, Bruce N Former Director · appointed 2001 · resigned 2008
- Weywardt, Hanne Former Director · appointed 2001 · resigned 2019
- Stahlberg, Margaretha Former Director · appointed 2000 · resigned 2002
- DE Minvielle Devaux, Isabel Anne Mary Blanche Former Director · appointed 2000 · resigned 2003
- LE Carval, Daniele Former Director · appointed 1999 · resigned 2006
- Vandekerckhove, Jozef Jan Elza Camiel Gastom Former Director · appointed 1999 · resigned 2001
- Munding, Elaine Claire Former Director · appointed 1999 · resigned 2002
- DE Groot, Ingrid Former Director · appointed 1998 · resigned 2003
- Kyriakides, Evie Former Director · appointed 1998 · resigned 2001
- Hirsch, Sylvain Former Director · appointed 1998 · resigned 1999
- Jonas, Kay-Uwe Former Director · appointed 1998 · resigned 2011
- Prat, Carles Former Director · appointed 1997 · resigned 2019
- Steenhof, Jelis Former Director · appointed 1996 · resigned 2000
- Goldring, Alan David Former Director · appointed 1996 · resigned 2016
- Collins, Diana Jane Former Director · appointed 1996 · resigned 2011
- Smyth, Shane Eaman Former Director · appointed 1996 · resigned 2019
- Andersen, Claus Michael Former Director · appointed 1995 · resigned 1999
- Rindeberg, Ann Marie Monica Former Director · appointed 1995 · resigned 1997
- Waldstrom, Bente Former Director · appointed 1995 · resigned 1997
- Berry, Stephen Tony Former Director · appointed 1995 · resigned 2000
- Thorstorp, Bo Johan Erik Former Director · appointed 1995 · resigned 2000
- Devereux, Christopher John Former Director · appointed 1995 · resigned 2002
- Lawlor, Fiona Jane Former Director · appointed 1994 · resigned 1998
- Graulund, Tove Former Director · appointed 1994 · resigned 2016
- Handler 111, Edward John Former Director · appointed 1994 · resigned 2002
- Simpson, Elizabeth Former Director · appointed 1994 · resigned 1998
- Hill, Geoffrey Ronald Former Director · appointed 1994 · resigned 1996
- Bodet, Sophie Former Director · appointed 1994 · resigned 1995
- Fyfe, Nicholas Hamilton Former Director · appointed 1994 · resigned 2000
- Enderborg-Walton, Margit Bodil Former Director · appointed 1994 · resigned 1996
- Mizrahi, Claude Former Director · appointed 1994 · resigned 1996
- Riccardino, Enrico Former Director · appointed 1992 · resigned 1996
- Chaussade, Annie Former Director · appointed 1991 · resigned 1993
- Lundmark, Inger Agneta Former Director · appointed 1991 · resigned 2002
- Nemni, Raffaello Former Director · appointed 1991 · resigned 2002
- Lassen, Harriet Former Director · appointed 1991 · resigned 1995
- Sandel, Jette Former Director · appointed 1991 · resigned 2003
- Helleman, Hendrikus Pieter Former Director · resigned 1999
- Harper, Robin Former Director · resigned 1994
- Vass, Joan Former Director · resigned 1994
- Azevedo, Laura Lopes Former Director · resigned 2000
Showing the 100 most recent of 110 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record