Certified Accountants Investment Company Limited
Company 02240534 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.
2 directors on the board
- Helen Joanna Brand Director · appointed 2008
- Raymond Jack Director · appointed 2022
11.1y median 11.1y
average tenure
17.9y
longest tenure
Directors past 6 years
- Helen Joanna Brand Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Helen Joanna Brand Director · appointed 2008
- Raymond Jack Director · appointed 2022
0
also govern a charity
0
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 12Education 6Other services 4Business services 3Tech and media 2Arts and leisure 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.
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
- London Association of Accountants Limited(the) 2 shared directors
- The Institution of Certified Public Accountants (1942) Limited 2 shared directors
- Certified Accountants Educational Trustees Limited (the) 2 shared directors
- Certified Accountant (Publications) Limited 2 shared directors
- Certified Accountants Educational Projects Limited 2 shared directors
- Seacron Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02240534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1988 |
| Address | THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) 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.
- Association of Chartered Certified Accountants
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05
Officers (57)
- Raymond Jack Director · appointed 2022
- ST James Secretaries Limited Corporate-secretary · appointed 2012
- Helen Joanna Brand Director · appointed 2008
Show 54 former officers
- Mark Millar Director · appointed 2019 · resigned 2022
- Chi Ming Lee Director · appointed 2018 · resigned 2019
- Brian Michael Mcenery Director · appointed 2015 · resigned 2018
- Datin Alexandra Chin Jp Director · appointed 2013 · resigned 2015
- Martin Paul Turner Director · appointed 2012 · resigned 2013
- Certified Nominees Limited Corporate-director · appointed 2012 · resigned 2017
- Siu Ki Lau Director · appointed 2009 · resigned 2012
- Lazaros Stavrou Lazarou Director · appointed 2008 · resigned 2012
- Alexandra Chin Director · appointed 2008 · resigned 2009
- Dean Robert Westcott Director · appointed 2007 · resigned 2009
- Cooper, Barry John, Professor Director · appointed 2007 · resigned 2012
- Raphael Jacob Joseph Director · appointed 2007 · resigned 2012
- Sharon Lee Burd Director · appointed 2006 · resigned 2009
- Christopher Thomas Forster Director · appointed 2006 · resigned 2008
- Moyra Kedslie Director · appointed 2004 · resigned 2008
- Allen William Blewitt Secretary · appointed 2003 · resigned 2008
- John Raymond Spencer Brace Director · appointed 2003 · resigned 2004
- Brendan Murtagh Director · appointed 2003 · resigned 2009
- Peter John Windatt Director · appointed 2002 · resigned 2003
- Anthea Lorrainne Rose Secretary · appointed 2001 · resigned 2003
- Peter David Finch Director · appointed 2001 · resigned 2005
- Aulous Fernando Madden Director · appointed 2001 · resigned 2002
- Heather Cameron Director · appointed 2001 · resigned 2003
- John Malcolm Samuels Director · appointed 2001 · resigned 2002
- George Albert Auger Director · appointed 2000 · resigned 2002
- Samual Wong Director · appointed 2000 · resigned 2004
- Dennis Eric Taylor Director · appointed 1999 · resigned 2007
- Paul Mo Po Chan Director · appointed 1999 · resigned 2000
- David Andrew Defty Director · appointed 1999 · resigned 2002
- Dennis Robert Norman Yeates Director · appointed 1999 · resigned 2007
- Douglas John Kerr Director · appointed 1999 · resigned 2003
- John Arthur William Smith Director · appointed 1999 · resigned 2001
- Robert Alistair Jackson Director · appointed 1997 · resigned 1999
- John David Moore Director · appointed 1996 · resigned 1999
- William Mills Director · appointed 1996 · resigned 1998
- Anthony Charles Cruse Director · appointed 1996 · resigned 1999
- John William Brockwell Director · appointed 1995 · resigned 2001
- Jonathan Michael Beckerlegge Director · appointed 1994 · resigned 2004
- Michael John Mumford Director · appointed 1994 · resigned 1995
- Michael Edward Tuke Director · appointed 1994 · resigned 2000
- Nicholas John Brittain Director · appointed 1994 · resigned 1997
- Heather Susan Bantick Director · appointed 1994 · resigned 1996
- Anthony Delwyn Thomas Director · appointed 1993 · resigned 1996
- Anthony Charles Booth Secretary · appointed 1992 · resigned 2001
- George Raymond Gardiner Director · appointed 1992 · resigned 1999
- Brian Harold Phillips Director · appointed 1992 · resigned 1996
- Frederick Ernest Bleasdale Director · resigned 1993
- Kevin Plunket Hall Director · resigned 1994
- Andrew William Sansom Secretary · resigned 1992
- Kenneth Russell Anderson Director · resigned 1989
- James Charles Waits Director · resigned 1996
- Peter Alan Langard Director · resigned 1997
- Alec Webster Director · resigned 1994
- Small, John Rankin, Professor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record