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International Asset Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is International Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Susan Jane Heathcote 2014-2018 Director View profile
  2. Aaron Heath Dorr 2009-2014 Director View profile
  3. Anthony Lambert Forward 2008-2018 Director View profile
  4. Alan Boaz Djanogly 2008-2018 Director View profile
  5. David Alfons Maria Prosper Suetens 2008-2008 Director View profile
  6. Morten Spenner 2007-2014 Director View profile
  7. Pieter Lodewijk Croockewit 2007-2008 Director View profile
  8. David Graham Kiddie 2007-2008 Director View profile
  9. Sarah Russell 2006-2007 Director View profile
  10. Kevin Smith 2006-2007 Director View profile
  11. Frank Goasguen 2006-2008 Director View profile
  12. Madeleine Feher 1998 Director View profile
  13. Albert Fuss 2012 Director View profile
  14. Yip Koon David Lo 2008-2014 Secretary View profile
  15. Ingrid Furtado 2006-2008 Secretary View profile
  16. Pinit Ruangsangwatana 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1989

Ownership

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.

  • Andrew John Gibson
    50-75% shares, 50-75% voting · notified 2019-09-26 - confirmed: also a director of this company
  • Regent Park Limited ceased 2019-09-26
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. International Asset Management Limited is controlled by Andrew John Gibson
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-09-26 · source: Companies House PSC register

Ultimately controlled by Andrew John Gibson.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

12.9y median 12.4y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02355655
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data