Company · London
Albourne Partners (International) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Christine Edwards 2015-2022 View profile
- Richard William Johnston 2015-2024 View profile
- Clare Helen Cotton 2015-2023 View profile
- Alexander Jones 1994-1994 View profile
- Simon Bernard Ruddick 1994-2024 View profile
- Alexander Guy Ingram 1994-2024 View profile
- Harriet Hobbs 2018-2023 View profile
- Samuel Olumuyiwa Lewis 1996-2018 View profile
- Andrew George Bassom 1994-1994 View profile
- Philip Swinson Hunt 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 15/11/1994
- Registered office
- London
Ownership
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
Group
- Albourne Partners (International) Limited
is controlled by Albourne Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Albourne Partners Limited
is controlled by Simon Bernard Ruddick
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-08-27 · source: Companies House PSC register
Ultimately controlled by Simon Bernard Ruddick.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Dr John Richard Claisse Director · appointed 2015
- Annita Kouzapa Director · appointed 2024
- Gaurav Shirish Amin Director · appointed 2019
Directors past 6 years
- Dr John Richard Claisse Director · appointed 2015
- Gaurav Shirish Amin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Dr John Richard Claisse 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02990625
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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