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Company · London

The Change Group International PLC

Financial intermediation not elsewhere classified

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

Network

The large node is The Change Group International PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Ignacio Cea Fornies 2022-2024 Director View profile
  2. Patrick Joseph Francis Greene 2021-2022 Director View profile
  3. Paul William Crombie 2020-2022 Director View profile
  4. Dawn Wilding 2018-2021 Director View profile
  5. David James Miles 2017-2018 Director View profile
  6. Stephen Collins 2008-2012 Director View profile
  7. Paul Christopher Meehan 2008-2022 Director View profile
  8. Professor John Drew 1996-2003 Director View profile
  9. Bette Zackariya 1996-2022 Director View profile
  10. Dr Mohamed Zackariya-Marikar 1996-2015 Director View profile
  11. Ranjit Johal 1995-1995 Director View profile
  12. Countdown Limited 1992-1997 Corporate-director View profile
  13. Andrew Gordon Miller 1996-2002 Secretary View profile
  14. John William Kelsall Stott 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
15/05/1992
Registered office
London

Ownership

Owned by (3) 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.

Group

  1. The Change Group International PLC is controlled by Sacha Alexander Zackariya
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2022-07-29 · source: Companies House PSC register

Ultimately controlled by Sacha Alexander Zackariya.

6 other companies 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.

Financials

Net assets
£14,683,161
Total assets
£14,683,161
Cash
£5,367
Employees
4
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£41,778

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

9y median 5.3y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
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.

Professional services 3Finance 2

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.

Sources

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

Record details
Company number
02715181
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
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