International Transport Intermediaries Management Company LTD.
Company 02670020 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Transport Intermediaries Club Limited 2 shared directors
- 8/10 Stanlake Road Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02670020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1991 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thomas Miller (Uk) Holdings Company Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Savina Arti Rakha Director · appointed 2025
- Robert Dennis Sniffen Director · appointed 2023
- Mark Brattman Director · appointed 2021
- Robert Hodge Director · appointed 2021
- Thomas John Alexander Irving Director · appointed 2018
- Kieran Patrick Halpenny Secretary · appointed 2009
- Timothy Martin Evans Director · appointed 2009
- Alistair Kenneth Mactavish Director · appointed 2006
- Charlotte Jane Kirk Director · appointed 1998
Show 20 former officers
- Ian Gary Rosenthal Director · appointed 2012 · resigned 2025
- Adam David Barnard Jacobson Director · appointed 2006 · resigned 2010
- Roger Lewis Director · appointed 2001 · resigned 2015
- Zareena Hussain Director · appointed 2001 · resigned 2006
- Peregrine Tatton Eyre Massey Director · appointed 1999 · resigned 2012
- Julia Ann Mavropoulos Director · appointed 1997 · resigned 2004
- Christopher Hartley Patrick Childs Director · appointed 1997 · resigned 1998
- Andrew Jamieson Director · appointed 1997 · resigned 2021
- Ian Richard Jarrett Secretary · appointed 1997 · resigned 2009
- Stephen John Harvey Director · appointed 1996 · resigned 2009
- Allan Stuart Munro Director · appointed 1996 · resigned 2021
- Roger Stephen Grover Director · appointed 1995 · resigned 1998
- Francis Aylmer Frost Director · appointed 1993 · resigned 1999
- John Christopher William Riley Director · appointed 1993 · resigned 1998
- Kenneth Alan Charles Patteson Director · appointed 1993 · resigned 1993
- David Lindsay Martin-Clark Director · appointed 1993 · resigned 1993
- Paul Geoffrey Dean Smith Secretary · appointed 1991 · resigned 1997
- Anthony Norman Payne Director · appointed 1991 · resigned 2006
- Hereward Michael Patrick Lawford Director · appointed 1991 · resigned 2006
- Alan Michael Jones Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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