Roanoke International Brokers Limited
Company 02984338 Active
Connected board network
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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.
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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.
4 directors on the board
- Oliver Samuel Forbes Director · appointed 2023
- Serge Joseph Calfa Director · appointed 2025
- Nicholas Charles Ash Director · appointed 2026
- Nicholas Hyman Friedlander Director · appointed 2011
Directors past 6 years
- Nicholas Hyman Friedlander Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Oliver Samuel Forbes Director · appointed 2023
- Serge Joseph Calfa Director · appointed 2025
- Nicholas Hyman Friedlander Director · appointed 2011
Portfolio (1)
- Nicholas Charles Ash Director · appointed 2026
Left in the last 12 months
- Stephen Michael Anthony Russ Director · appointed 2011 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Bell & Clements Limited 1 shared director
- Bell & Clements (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02984338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1994 |
| Address | 1 FEN COURT, LONDON, EC3M 5BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Munich RE Specialty Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Nicholas Charles Ash Director · appointed 2026
- Serge Joseph Calfa Director · appointed 2025
- Oliver Samuel Forbes Director · appointed 2023
- Nicholas Hyman Friedlander Director · appointed 2011
Show 21 former officers
- David Howells Director · appointed 2023 · resigned 2024
- Mesut Hincal Director · appointed 2021 · resigned 2023
- Karen Groff Director · appointed 2021 · resigned 2023
- Gareth Kim Hill Director · appointed 2017 · resigned 2018
- Charles Anthony Edward Burgess Director · appointed 2016 · resigned 2023
- John Curt Wilkinson Director · appointed 2015 · resigned 2019
- Michael Hamilton Smith Director · appointed 2011 · resigned 2013
- William Davenport Sterrett Director · appointed 2011 · resigned 2021
- Stephen Michael Anthony Russ Director · appointed 2011 · resigned 2025
- Eamonn Patrick Riordan Director · appointed 2010 · resigned 2022
- Charles Julian Alexander Ross Director · appointed 2010 · resigned 2017
- Mccourt, Adrian Vincent, Captain Director · appointed 2006 · resigned 2024
- Timur Coskun Director · appointed 2001 · resigned 2016
- Nicholas John Talbot Gray Secretary · appointed 1996 · resigned 2015
- Mark Jephcott Secretary · appointed 1994 · resigned 1996
- Martin Bevis Gray Director · appointed 1994 · resigned 1995
- Dominick James Rolls Hoare Director · appointed 1994 · resigned 2004
- Roderic William Ricardo Grande Director · appointed 1994 · resigned 2004
- Mark Christopher Watkins Director · appointed 1994 · resigned 2016
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
- TSD Nominees Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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