Interconnector Limited
Company 02989838 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.
8 directors on the board
- Daniele Capizzi Director · appointed 2024
- Ben De Waele Director · appointed 2021
- Peter Robert Verhaeghe Director · appointed 2024
- Livia Napolano Director · appointed 2026
- Raoul Raffagli Director · appointed 2024
- Marta Bellagamba Director · appointed 2026
- Geert Hermans Director · appointed 2019
- Gabriele Giordani Director · appointed 2026
Directors past 6 years
- Geert Hermans Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Daniele Capizzi Director · appointed 2024
- Peter Robert Verhaeghe Director · appointed 2024
- Livia Napolano Director · appointed 2026
- Raoul Raffagli Director · appointed 2024
- Marta Bellagamba Director · appointed 2026
- Geert Hermans Director · appointed 2019
- Gabriele Giordani Director · appointed 2026
Portfolio (1)
- Ben De Waele Director · appointed 2021
Left in the last 12 months
- Paolo Ventrella Director · appointed 2024 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Fluxys UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02989838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1994 |
| Address | 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU |
| 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.
- Fluxys UK Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interconnector Leasing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (96)
- Livia Napolano Director · appointed 2026
- Marta Bellagamba Director · appointed 2026
- Gabriele Giordani Director · appointed 2026
- Raoul Raffagli Director · appointed 2024
- Peter Robert Verhaeghe Director · appointed 2024
- Daniele Capizzi Director · appointed 2024
- Ben De Waele Director · appointed 2021
- Geert Hermans Director · appointed 2019
- Mary Conor Matthew Harmey Secretary · appointed 2009
Show 87 former officers
- Giulia Bianchi Director · appointed 2024 · resigned 2025
- Paolo Ventrella Director · appointed 2024 · resigned 2026
- Jan Erik John Van De Vyver Director · appointed 2024 · resigned 2024
- Giacomo Matarazzo Director · appointed 2022 · resigned 2024
- Serena Aristarchi Director · appointed 2021 · resigned 2024
- Giuseppe Peluso Director · appointed 2020 · resigned 2022
- Gianluca Zonta Director · appointed 2019 · resigned 2021
- Elio Ruggeri Director · appointed 2019 · resigned 2020
- Michele Maria Cali Director · appointed 2019 · resigned 2021
- Stephen John Turner Director · appointed 2018 · resigned 2019
- Steven Daniel De Ranter Director · appointed 2018 · resigned 2019
- Huberte Bettonville Director · appointed 2018 · resigned 2018
- Matteo Tanteri Director · appointed 2017 · resigned 2019
- Patrick Cote Director · appointed 2016 · resigned 2018
- Graeme Edward Steele Director · appointed 2016 · resigned 2018
- Arno BÜX Director · appointed 2015 · resigned 2024
- Erik Jean Corneel Vennekens Director · appointed 2014 · resigned 2021
- Paul John Vincent Trimmer Director · appointed 2014 · resigned 2017
- Eric Lachance Director · appointed 2014 · resigned 2016
- Federico Ermoli Director · appointed 2012 · resigned 2017
- Rafael Van Elst Director · appointed 2012 · resigned 2023
- Brian Geoffrey Tabor Director · appointed 2012 · resigned 2013
- Olivier Renault Director · appointed 2011 · resigned 2014
- Henri Desire Cattoor Director · appointed 2011 · resigned 2016
- Denis Sergeevich Anokhin Director · appointed 2011 · resigned 2015
- Oliver Frank Giese Director · appointed 2011 · resigned 2012
- Pascal Desire Luc De Buck Director · appointed 2009 · resigned 2014
- Josee Tremblay Director · appointed 2009 · resigned 2010
- Nicole Otterberg Director · appointed 2008 · resigned 2011
- Gavin Hugh Crozier Secretary · appointed 2008 · resigned 2009
- Eric Bosman Director · appointed 2008 · resigned 2010
- Sean Waring Director · appointed 2008 · resigned 2018
- Yves Rheault Director · appointed 2007 · resigned 2009
- Yves Jozef Julia Vercammen Director · appointed 2007 · resigned 2012
- Macky Tall Director · appointed 2007 · resigned 2011
- Birger Balteskard Director · appointed 2006 · resigned 2012
- Richard Jack Souchard Director · appointed 2006 · resigned 2007
- Alistair Charles Walter Williams Director · appointed 2005 · resigned 2006
- Avtansini Nath Director · appointed 2004 · resigned 2005
- Alistair John Hepworth Director · appointed 2003 · resigned 2006
- Cole, Ian David, Mr. Director · appointed 2003 · resigned 2005
- Mikhail Sirotkin Director · appointed 2003 · resigned 2011
- Ramsay, Andrew Stephen James, Mr. Director · appointed 2003 · resigned 2005
- Marcus Ewart Ronksley Potts Director · appointed 2003 · resigned 2003
- Jean Pierre Philippe Mateille Director · appointed 2003 · resigned 2007
- William Harvey Adamson Director · appointed 2002 · resigned 2005
- Alexander Victor Krasnenkov Director · appointed 2002 · resigned 2003
- Fiona Anne Macleod Director · appointed 2002 · resigned 2003
- Hari Kambo Secretary · appointed 2002 · resigned 2006
- Richard Martin Mew Director · appointed 2002 · resigned 2003
- Alessandro Della Zoppa Director · appointed 2001 · resigned 2012
- Peter Harrison Nicholls Director · appointed 2000 · resigned 2003
- Paolo Mosa Director · appointed 2000 · resigned 2001
- Hans-Peter Floren Director · appointed 2000 · resigned 2008
- Anthony Patrick Concannon Director · appointed 2000 · resigned 2003
- Stephen John Surrall Director · appointed 1999 · resigned 2002
- Malcolm David Griffiths Director · appointed 1999 · resigned 2003
- Maria Anne Foster Director · appointed 1999 · resigned 2000
- Alessandro Pagnuzzato Director · appointed 1998 · resigned 2000
- Stephen David Roser Director · appointed 1998 · resigned 2002
- Peter James Mather Director · appointed 1998 · resigned 2002
- Alan Roger Marshall Director · appointed 1997 · resigned 2000
- Paul Nicholas Woollacott Director · appointed 1997 · resigned 1999
- Stuart John Kennedy Wheeler Director · appointed 1997 · resigned 1999
- Didier Legros Director · appointed 1997 · resigned 1997
- Rowland Raymond Sheard Director · appointed 1996 · resigned 1997
- Dennis William Cottrell Director · appointed 1996 · resigned 1997
- Roger Alan Cornish Director · appointed 1996 · resigned 2008
- Christine Monica Stevenson Director · appointed 1996 · resigned 1996
- David John Gair Director · appointed 1995 · resigned 1998
- Nolan, Philip, Doctor Director · appointed 1995 · resigned 1996
- James Frank Allcock Director · appointed 1995 · resigned 1999
- Lehmann, Peter Julian, Dr Director · appointed 1994 · resigned 1996
- Habib Huque Secretary · appointed 1994 · resigned 1998
- Chipperfield, Geoffrey, Sir Director · appointed 1994 · resigned 1995
- Paul Jonathan Reed Director · appointed 1994 · resigned 1995
- Allen, David Christopher, Dr Director · appointed 1994 · resigned 1995
- Valeri Remizov Director · appointed 1994 · resigned 2001
- William Patrick Cox Director · appointed 1994 · resigned 1994
- John Ronald Walsh Director · appointed 1994 · resigned 1999
- Theodor Sponheuer Director · appointed 1994 · resigned 2000
- Michel Romieu Director · appointed 1994 · resigned 1997
- Lawrence Keith Mcnair Director · appointed 1994 · resigned 1996
- Anthony Mulcare Secretary · appointed 1994 · resigned 2002
- Jean Vermeire Director · appointed 1994 · resigned 2007
- Tim John Davies Secretary · appointed 1994 · resigned 1994
- Nicholas Peter Thompsell Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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