Investcorp Securities Limited
Company 02217792 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Investcorp International Limited 2 shared directors
- Investcorp Europe Holdings 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 | 02217792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1988 |
| 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 (1)
- Investcorp International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- DE LA Rochefoucauld, Pierre Victurnien, Napoléon, François, Marie, Mr. Director · appointed 2024
- Dennis Obiora Kehrberg Director · appointed 2024
- Isabel Guerrero Secretary · appointed 2023
- Pfeifer, Jose Ignacio, Mr. Director · appointed 2023
- Kamieniecky, Gilbert Benjamin, Mr. Director · appointed 2019
- Craig Lawrence Sinfield-Hain Director · appointed 2017
Show 26 former officers
- Davis, Andrea Jayne, Ms. Director · appointed 2018 · resigned 2024
- Neil Nissim Hasson Director · appointed 2017 · resigned 2024
- Jonathan Adam Lay Secretary · appointed 2017 · resigned 2023
- Daniel Jose Lopez-Cruz Director · appointed 2014 · resigned 2023
- Scott Jon Freidheim Director · appointed 2011 · resigned 2014
- Hazem Ben-Gacem Director · appointed 2011 · 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 2002 · 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 2002
- Wynette Norsworthy Secretary · appointed 1995 · resigned 2004
- David Michael Peirse Lowe Secretary · appointed 1994 · resigned 1995
- Paul Williams Soldatos Director · appointed 1994 · resigned 1997
- Lawrence Bert Kessler Director · appointed 1992 · resigned 2009
- Cem Necdet Cesmig Director · resigned 1994
- Philip John Buscombe Director · resigned 1995
- Kevin Thomas Mccaskie Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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