The Change Group International PLC
Company 02715181 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.
- The Change Group International (Holdings) Limited 3 shared directors
- The Change Group Corporation Limited 1 shared director
- The Change Group London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02715181 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/05/1992 |
| Address | 353 OXFORD STREET, LONDON, W1C 2JG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Change Group International (Holdings) Limited
significant influence or control - Mr Sacha Alexander Zackariya ceased 2022 British
ownership of shares 50-75% - Ms Bette Zackariya ceased 2022 British
ownership of shares 25-50%
Officers (19)
- José Antonio Lasanta Director · appointed 2022
- Javier Lopez Huerta Director · appointed 2022
- Louis De Bourgoing Director · appointed 2019
- Sacha Alexander Zackariya Director · appointed 2005
- Christopher Peter Mason Secretary · appointed 2002
Show 14 former officers
- Ignacio Cea Fornies Director · appointed 2022 · resigned 2024
- Patrick Joseph Francis Greene Director · appointed 2021 · resigned 2022
- Paul William Crombie Director · appointed 2020 · resigned 2022
- Dawn Wilding Director · appointed 2018 · resigned 2021
- David James Miles Director · appointed 2017 · resigned 2018
- Stephen Collins Director · appointed 2008 · resigned 2012
- Paul Christopher Meehan Director · appointed 2008 · resigned 2022
- Andrew Gordon Miller Secretary · appointed 1996 · resigned 2002
- Drew, John, Professor Director · appointed 1996 · resigned 2003
- Bette Zackariya Director · appointed 1996 · resigned 2022
- Zackariya-Marikar, Mohamed, Dr Director · appointed 1996 · resigned 2015
- Ranjit Johal Director · appointed 1995 · resigned 1995
- Countdown Limited Corporate-director · appointed 1992 · resigned 1997
- John William Kelsall Stott Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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