Albourne Partners (International) Limited
Company 02990625 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.
3 directors on the board
- Claisse, John Richard, Dr Director · appointed 2015
- Annita Kouzapa Director · appointed 2024
- Gaurav Shirish Amin Director · appointed 2019
Directors past 6 years
- Claisse, John Richard, Dr Director · appointed 2015
- Gaurav Shirish Amin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Claisse, John Richard, Dr Director · appointed 2015
- Annita Kouzapa Director · appointed 2024
- Gaurav Shirish Amin Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
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 Limited 2 shared directors
- Albourne Trustee Limited 2 shared directors
Connected through a shared director
- Standards Board for Alternative Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02990625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1994 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Albourne Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Annita Kouzapa Director · appointed 2024
- Gaurav Shirish Amin Director · appointed 2019
- Claisse, John Richard, Dr Director · appointed 2015
Show 10 former officers
- Harriet Hobbs Secretary · appointed 2018 · resigned 2023
- Christine Edwards Director · appointed 2015 · resigned 2022
- Richard William Johnston Director · appointed 2015 · resigned 2024
- Clare Helen Cotton Director · appointed 2015 · resigned 2023
- Samuel Olumuyiwa Lewis Secretary · appointed 1996 · resigned 2018
- Alexander Jones Director · appointed 1994 · resigned 1994
- Andrew George Bassom Secretary · appointed 1994 · resigned 1994
- Simon Bernard Ruddick Director · appointed 1994 · resigned 2024
- Philip Swinson Hunt Secretary · appointed 1994 · resigned 1996
- Alexander Guy Ingram Director · appointed 1994 · resigned 2024
Directors and officers on the Companies House record, current and former.
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