International Asset Management Limited
Company 02355655 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.
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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.
3 directors on the board
- Andrew John Gibson Director · appointed 2008
- Maria Victoria Lorente Ozcariz Director · appointed 2014
- Mirko Butti Director · appointed 2018
12.9y median 12.4y
average tenure
17.8y
longest tenure
Directors past 6 years
- Andrew John Gibson Director · appointed 2008
- Maria Victoria Lorente Ozcariz Director · appointed 2014
- Mirko Butti Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew John Gibson Director · appointed 2008
- Maria Victoria Lorente Ozcariz Director · appointed 2014
- Mirko Butti Director · appointed 2018
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.
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
- Ayanti Place Limited 3 shared directors
Connected through a shared director
- Brunswick Gardens Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02355655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1989 |
| Address | 11A REGENT STREET, LONDON, SW1Y 4LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
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
Officers (19)
- Mirko Butti Director · appointed 2018
- Maria Victoria Lorente Ozcariz Director · appointed 2014
- Andrew John Gibson Director · appointed 2008
Show 16 former officers
- Susan Jane Heathcote Director · appointed 2014 · resigned 2018
- Aaron Heath Dorr Director · appointed 2009 · resigned 2014
- Anthony Lambert Forward Director · appointed 2008 · resigned 2018
- Alan Boaz Djanogly Director · appointed 2008 · resigned 2018
- Yip Koon David Lo Secretary · appointed 2008 · resigned 2014
- Suetens, David Alfons Maria Prosper, Mr. Director · appointed 2008 · resigned 2008
- Morten Spenner Director · appointed 2007 · resigned 2014
- Pieter Lodewijk Croockewit Director · appointed 2007 · resigned 2008
- David Graham Kiddie Director · appointed 2007 · resigned 2008
- Sarah Russell Director · appointed 2006 · resigned 2007
- Kevin Smith Director · appointed 2006 · resigned 2007
- Frank Goasguen Director · appointed 2006 · resigned 2008
- Ingrid Furtado Secretary · appointed 2006 · resigned 2008
- Pinit Ruangsangwatana Secretary · resigned 1996
- Madeleine Feher Director · resigned 1998
- Albert Fuss Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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