Lehman Brothers International(Europe)

Company 02538254 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 5.3y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Finance 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

JON Yorke Consultancy Limited 1 shared director
DGL Advisers LTD 1 shared director
Zoraida Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02538254
Status	Liquidation
Type	Private Unlimited Company
Incorporated	10/09/1990
Address	C/O PRICEWATERHOUSECOOPERS LLP, ONE CHAMBERLAIN SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 3AX
Accounts next due	-
Accounts last made up	30/11/2007

Industry (SIC)

6523 - Other financial intermediation

Ownership - persons with significant control (1)

Lb Holdings Intermediate 2 Limited
ownership of shares 75-100%

Officers (53)

Hargrave, David Gerald Lancelot Director · appointed 2022
Yorke, Jonathan Director · appointed 2020
Millar, Scott Hayes Former Director · appointed 2020 · resigned 2022
Gibb, Dominic Ian Former Director · appointed 2008 · resigned 2009
Wright, Andrew Merlay Former Director · appointed 2008 · resigned 2008
Dave, Parul Former Secretary · appointed 2007 · resigned 2010
Phizackerley, John Patrick Former Director · appointed 2007 · resigned 2008
Sciard, Thierry Jean Philippe Former Director · appointed 2006 · resigned 2008
Lowitt, Ian Theo Former Director · appointed 2006 · resigned 2007
Jackson, Marcus Former Director · appointed 2005 · resigned 2008
Buckley, John Leo Former Director · appointed 2005 · resigned 2006
Rush, Antony John Former Director · appointed 2005 · resigned 2008
EHR, Susan Jenny Former Secretary · appointed 2005 · resigned 2007
Upton, Emily Sarnia Everard Former Secretary · appointed 2003 · resigned 2010
Tugendhat, Christopher Samuel, Lord Former Director · appointed 2002 · resigned 2006
Hayes, Kevin James Patrick Former Director · appointed 2002 · resigned 2005
Jameson, Ian Michael Former Director · appointed 2001 · resigned 2009
Villin, Philippe Gilbert Former Director · appointed 2001 · resigned 2003
Rydevik, Bertil Former Director · appointed 2000 · resigned 2003
D'Angelin, Benoit Former Director · appointed 2000 · resigned 2006
Tudor John, William Former Director · appointed 2000 · resigned 2008
Smith, Margaret Former Secretary · appointed 2000 · resigned 2010
Nagioff, Roger Benjamin Former Director · appointed 1999 · resigned 2008
Magnoni, Ruggero Former Director · appointed 1999 · resigned 2008
Gamester, Peter Anthony Former Director · appointed 1999 · resigned 2005
Amat, Richard James Antony Former Director · appointed 1999 · resigned 2008
Isaacs, Jeremy Michael Former Director · appointed 1998 · resigned 2008
Haas Cleveland, Patricia Ann Former Director · appointed 1998 · resigned 2001
Benson, Mark Jeremy Former Director · appointed 1997 · resigned 2005
South, Teresa Ann Former Director · appointed 1997 · resigned 1998
Shafir, Robert Scott Former Director · appointed 1997 · resigned 1998
Bolland, Thomas Paul Former Director · appointed 1997 · resigned 2002
Glaister, Nigel Alan Former Director · appointed 1997 · resigned 2006
Berger, Andrew Leon Former Director · appointed 1997 · resigned 1998
Seitz, Raymond George Hardenbergh, the Honourable Former Director · appointed 1996 · resigned 2003
Backhouse, Oliver Richard Former Secretary · appointed 1996 · resigned 1999
Lynch, Russell Vincent Former Director · appointed 1995 · resigned 2000
Gabriele, Bruno Domenico Former Director · appointed 1995 · resigned 1996
Deuters, Christopher Frederick Former Director · appointed 1995 · resigned 1997
Sherratt, Peter Robert Former Director · appointed 1995 · resigned 2008
Lakefield, Bruce Richard Former Director · appointed 1995 · resigned 1999
Cuthbert-Brown, Paul Former Director · appointed 1994 · resigned 1995
Williams, Brendan Hilary Former Director · appointed 1994 · resigned 1997
Anderson, Brenton David Former Director · appointed 1994 · resigned 1995
Schwartz, Rodney Scott Former Director · appointed 1993 · resigned 1994
Leaver, Bernard Former Director · appointed 1993 · resigned 1996
Tyree, Charles Daniel Former Director · appointed 1992 · resigned 1995
Berger, Steven John Former Director · resigned 1998
Mchugh, Daniel Anthony Former Director · resigned 1996
Howard, Philip Esme, Lord Former Director · resigned 1997
Post, Herschel Former Director · resigned 1994
Spiegel, Steven Former Director · resigned 1992
Harrison, William Robert Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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