Company · London
ADM Investor Services International Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Jerome Daven 2024-2026 View profile
- Julia Williams 2022-2025 View profile
- Diarmuid Conor O'Hegarty 2017-2024 View profile
- Marilyne Boulaie 2016-2024 View profile
- Robert Daniel Nisser Jr 2013-2016 View profile
- Fabian James Dunbar Somerville Cotton 2013-2022 View profile
- Klaus-Peter Hopp 2010-2013 View profile
- Thomas Robert Kadlec 2009-2022 View profile
- Robin Andrew Hlawek 2007-2010 View profile
- Mark Nicolas Zenuk 2006-2007 View profile
- Marc Alan Sanner 2006-2007 View profile
- Brian Frederick Peterson 2000-2005 View profile
- Robert Hobson 1998-2000 View profile
- Charles Brimble 1998-2017 View profile
- Paul Louis Krug Jr 1998-2005 View profile
- Richard W Dodson 1998-2010 View profile
- Paul Mulhollem 1998-2000 View profile
- Johan Emile Dalmijn 1996-1998 View profile
- Robert Lodewijk Speelman 1993-1998 View profile
- Jonathan Mark Piers Fox-Andrews 1993-2013 View profile
- Erik Albertus Johannes Van De Merwe 1992-1993 View profile
- Christiaan Willem Van Boetzelae Van Oosterhout 1992-1998 View profile
- George Andre Moller 1992-1996 View profile
- Philip Wasling 2017 View profile
- Thomas George Winter 1993 View profile
- Anastasia Wilshaw 2024-2026 View profile
- Monica Comyns 1997-1998 View profile
- Caroline Emelia Aldridge Douglas 1993-1997 View profile
- Peter Adrianus Bezemer 1992-1997 View profile
- Denis Wright 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 11/10/1990
- Registered office
- London
Ownership
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.
- Archer Daniels Midland (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ADM Investor Services International Limited
is controlled by Archer Daniels Midland (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Archer Daniels Midland (UK) Limited.
13 other companies in this group
- Archer Daniels Midland Investments (UK) Limited
- Archer Daniels Midland Erith Limited
- ADM Wesson UK Limited
- ADM Trading (UK) Limited
- ADM Wesson Properties Limited
- ADM Pura Limited
- Gleadell Agriculture Limited
- ADM Agriculture Limited
- Pura Foods Limited
- A & H Group Trustee Limited
- ISI Nominees Limited
- ADM Milling Limited
- Archer Daniels Midland (UK) Limited
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.
7 directors on the board
- Stuart Patrick Jackson Director · appointed 2017
- Stephen Christopher Kemp Director · appointed 2026
- John Patrick Stott Director · appointed 2022
- Raymond Cecil Bradbury Director · appointed 2024
- Karen Margaret Taylor Director · appointed 2026
- Simon Warwick Napper Director · appointed 2026
- Simon Paul Mcguigan Director · appointed 2026
Directors past 6 years
- Stuart Patrick Jackson Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Stephen Christopher Kemp Director · appointed 2026
- John Patrick Stott Director · appointed 2022
- Raymond Cecil Bradbury Director · appointed 2024
- Karen Margaret Taylor Director · appointed 2026
- Simon Warwick Napper Director · appointed 2026
Portfolio (2)
- Stuart Patrick Jackson Director · appointed 2017
- Simon Paul Mcguigan Director · appointed 2026
Left in the last 12 months
- Jerome Daven Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02547805
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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