Albourne Partners Limited
Company 02905244 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
10 directors on the board
- Adrian Paul Alan Sales Director · appointed 2006
- Andrew Mcculloch Director · appointed 2025
- Richard William Johnston Director · appointed 2006
- Simon Bernard Ruddick Director · appointed 1994
- Claisse, John Richard, Dr Director · appointed 2006
- Debra Li-Ming Ng Director · appointed 2017
- Anita Kouzapa Director · appointed 2022
- Gaurav Shirish Amin Director · appointed 2019
- Meropi Moliviatis-Stavrou Director · appointed 2025
- Samuel Olumuyiwa Lewis Director · appointed 1996
14.5y median 14.5y
average tenure
32.4y
longest tenure
Directors past 6 years
- Adrian Paul Alan Sales Director · appointed 2006
- Richard William Johnston Director · appointed 2006
- Simon Bernard Ruddick Director · appointed 1994
- Claisse, John Richard, Dr Director · appointed 2006
- Debra Li-Ming Ng Director · appointed 2017
- Gaurav Shirish Amin Director · appointed 2019
- Samuel Olumuyiwa Lewis Director · appointed 1996
First-time vs portfolio directors
First-time (5)
- Adrian Paul Alan Sales Director · appointed 2006
- Andrew Mcculloch Director · appointed 2025
- Debra Li-Ming Ng Director · appointed 2017
- Anita Kouzapa Director · appointed 2022
- Meropi Moliviatis-Stavrou Director · appointed 2025
Portfolio (5)
- Richard William Johnston Director · appointed 2006
- Simon Bernard Ruddick Director · appointed 1994
- Claisse, John Richard, Dr Director · appointed 2006
- Gaurav Shirish Amin Director · appointed 2019
- Samuel Olumuyiwa Lewis Director · appointed 1996
0
also govern a charity
Left in the last 12 months
- Alexander Guy Ingram Director · appointed 1994 · resigned 2025
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.
Dormant 2Finance 2Professional services 2Business services 1Construction 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Albourne Partners (International) Limited 2 shared directors
- Hedgestock Limited 2 shared directors
- Albourne Trustee Limited 2 shared directors
Connected through a shared director
- Standards Board for Alternative Investments Limited 1 shared director
- Urban Property Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02905244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1994 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (2) 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.
- Simon Bernard Ruddick ceased 2025-08-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Albourne Trustee Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-08-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Albourne Partners (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Andrew Mcculloch Director · appointed 2025
- Meropi Moliviatis-Stavrou Director · appointed 2025
- Anita Kouzapa Director · appointed 2022
- Gaurav Shirish Amin Director · appointed 2019
- Debra Li-Ming Ng Director · appointed 2017
- Adrian Paul Alan Sales Director · appointed 2006
- Richard William Johnston Director · appointed 2006
- Claisse, John Richard, Dr Director · appointed 2006
- Samuel Olumuyiwa Lewis Director · appointed 1996
- Simon Bernard Ruddick Director · appointed 1994
Show 7 former officers
- Harriet Hobbs Secretary · appointed 2018 · resigned 2023
- Harriet Hobbs Secretary · appointed 2018 · resigned 2023
- Christine Edwards Director · appointed 2015 · resigned 2022
- Clare Helen Cotton Director · appointed 2015 · resigned 2023
- Hitoshi Nagata Director · appointed 2004 · resigned 2018
- Philip Swinson Hunt Secretary · appointed 1994 · resigned 1996
- Alexander Guy Ingram Director · appointed 1994 · resigned 2025
Directors and officers on the Companies House record, current and former.
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