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Company

Nationale-Nederlanden Overseas Finance and Investment Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Nationale-Nederlanden Overseas Finance and Investment Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. David Bozso 2020-2022 Director View profile
  2. Alex Arkema 2013-2020 Director View profile
  3. Sergio Eugenio Bruna 2012-2020 Director View profile
  4. Johannes Martinus Maria Boers 2012-2013 Director View profile
  5. Greg John Richardson 2010-2012 Director View profile
  6. Kees Alex Arkema 2007-2012 Director View profile
  7. Adrian Neil Marsh 2003-2016 Director View profile
  8. Julian Blackett Thornton Trevelyan 2003-2003 Director View profile
  9. Stephen Graham Richards 2003-2009 Director View profile
  10. David Andrew Horton 2003-2003 Director View profile
  11. Jonathan Paul Bowers 2001-2003 Director View profile
  12. Petrus Henricus Maria Kuys 2001-2007 Director View profile
  13. Hermanns Johannes Touw 1997-2001 Director View profile
  14. James Roger Peers 1996-1999 Director View profile
  15. Onno Van Den Broek 1996-2001 Director View profile
  16. Willem Badon Ghijben 1995-1997 Director View profile
  17. John Anthony Newman 1993-1996 Director View profile
  18. Charles Vincent Reilly 1993-1996 Director View profile
  19. Syste Adriaan Andringa 1993-1995 Director View profile
  20. Jan Hendrik Ubas 1992-2001 Director View profile
  21. Derk Ernste 1993 Director View profile
  22. Norman Henry Smith 1992 Director View profile
  23. George Wardlaw Burnet 1993 Director View profile
  24. Peter James Michau 1994-2003 Secretary View profile
  25. David Alfred William Brazier 1993-1994 Secretary View profile
  26. Duncan James Hopkin 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1991

Group

No further corporate or individual controller is recorded above Nationale-Nederlanden Overseas Finance and Investment Company on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

2 directors on the board

5y median 5y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
left in the last 12 months

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.

Finance 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.

Sources

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

Record details
Company number
02634701
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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