IBA Group Limited
Company 02246507 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IBA Group Holdings Limited 2 shared directors
- British Judo Association(the) 1 shared director
- Mileo Consulting LTD 1 shared director
- Wing Midco Limited 1 shared director
- Wing Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02246507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1988 |
| Address | IBA HOUSE, 7, THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Iba Group Holdings Limited
ownership of shares 75-100%
Officers (23)
- Gerard John Gualtieri Director · appointed 2024
- Michelle De Beer Director · appointed 2017
Show 21 former officers
- Ravi Aujla Director · appointed 2024 · resigned 2026
- Ian Christopher Beaumont Director · appointed 2020 · resigned 2023
- Gregory Raymond Allen Director · appointed 2015 · resigned 2024
- Owen Michael Geach Director · appointed 2015 · resigned 2021
- Hatcher, Stuart Dominic, Dr Director · appointed 2015 · resigned 2021
- Stephen Roy Fisk Director · appointed 2015 · resigned 2016
- Nichola Jane Craven Secretary · appointed 2013 · resigned 2015
- Antoun Edouard Elias Secretary · appointed 1999 · resigned 2003
- Russell David Hubbard Director · appointed 1999 · resigned 2001
- Philip Leslie Seymour Director · appointed 1998 · resigned 2026
- Justin Michael Whitehorn Director · appointed 1997 · resigned 1999
- Owen Michael Charles Geach Secretary · appointed 1997 · resigned 1999
- John Edward Denman Director · appointed 1997 · resigned 1998
- Derek William Illman Director · appointed 1997 · resigned 2001
- Angus Williamson Director · appointed 1996 · resigned 1997
- Keith Bolshaw Director · appointed 1996 · resigned 1999
- Clifford Anthony Brown Director · appointed 1996 · resigned 1997
- Christopher Winston Smith Director · appointed 1996 · resigned 1997
- Sheila Veronica Hatcher Secretary · appointed 1993 · resigned 2015
- Charles Peter Wolferstan Villa Director · resigned 1993
- Lawrence Hatcher Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
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