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Company · London

ING Intermediate Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ING Intermediate Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Julian Blackett Thornton Trevelyan 2003-2003 Director View profile
  2. Stephen Graham Richards 2003-2009 Director View profile
  3. William Connelly 2001-2006 Director View profile
  4. Robert John Benton 2001-2001 Director View profile
  5. Russell Julius 2001-2002 Director View profile
  6. Julian Gerard Hugh Briant 2001-2006 Director View profile
  7. Nicholas Roger Gold 2001-2006 Director View profile
  8. Philippe Damas 2001-2002 Director View profile
  9. Mark Douglas Irving Burrows 2000-2004 Director View profile
  10. David Andrew Horton 1999-2003 Director View profile
  11. Malcolm John Le May 1998-2000 Director View profile
  12. Jeremy David Fletcher Palmer 1998-1999 Director View profile
  13. David Joseph Duffy 1998-2000 Director View profile
  14. David Anthony Robins 1998-2000 Director View profile
  15. Arjun Kumar Mathrani 1998-1998 Director View profile
  16. Peter Richard Bennett 1997-1998 Director View profile
  17. Hanso Henricus Idzerda 1997-1998 Director View profile
  18. Peter Foy 1997-1998 Director View profile
  19. Marnius Minderhoud 1996-1998 Director View profile
  20. Henry Michael Pearson Miles 1995-2002 Director View profile
  21. John Ashton Dare 1995-1997 Director View profile
  22. Charles Leonard Anthony Irby 1995-1997 Director View profile
  23. Sir William Sinclair Ryrie 1995-1998 Director View profile
  24. John Derrick Bolsover 1995-1997 Director View profile
  25. Andrew Michael Godfrey Baring 1995-1999 Director View profile
  26. Cornelis Maas 1995-1996 Director View profile
  27. Lane Cornelis Grijns 1995-1997 Director View profile
  28. Jan Hessel Marie Lindenbergh 1995-1997 Director View profile
  29. James Roger Peers 1995-1998 Secretary View profile
  30. Onno Van Den Broek 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
19/12/1994
Registered office
London

Group

No further corporate or individual controller is recorded above ING Intermediate Holdings Limited on the PSC register - it appears to be the top of its group.

3 other companies 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.

2 directors on the board

22y median 22y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Finance 4Business services 2Professional services 2

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
03002705
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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