ING Intermediate Holdings Limited
Company 03002705 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.
2 directors on the board
- Adrian Neil Marsh Director · appointed 1998
- Greg John Richardson Director · appointed 2010
22y median 22y
average tenure
27.6y
longest tenure
Directors past 6 years
- Adrian Neil Marsh Director · appointed 1998
- Greg John Richardson Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Adrian Neil Marsh Director · appointed 1998
- Greg John Richardson Director · appointed 2010
Also govern a charity
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.
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
- ING Services Limited 2 shared directors
- ING Lease (UK) Limited 2 shared directors
- ING Lease Holdings (UK) Limited 2 shared directors
- ING UK Pension Trustee Limited 2 shared directors
Connected through a shared director
- ING (International) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03002705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1994 |
| Address | 8-10 MOORGATE, MOORGATE, LONDON, EC2R 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ING Services Limited
75-100% shares · notified 2016-04-06 - ING UK Pension Trustee Limited
75-100% shares · notified 2016-04-06 - Guinea Limited
75-100% shares · notified 2017-04-06
Officers (32)
- Greg John Richardson Director · appointed 2010
- Adrian Neil Marsh Director · appointed 1998
Show 30 former officers
- Julian Blackett Thornton Trevelyan Director · appointed 2003 · resigned 2003
- Stephen Graham Richards Director · appointed 2003 · resigned 2009
- William Connelly Director · appointed 2001 · resigned 2006
- Robert John Benton Director · appointed 2001 · resigned 2001
- Russell Julius Director · appointed 2001 · resigned 2002
- Julian Gerard Hugh Briant Director · appointed 2001 · resigned 2006
- Nicholas Roger Gold Director · appointed 2001 · resigned 2006
- Philippe Damas Director · appointed 2001 · resigned 2002
- Mark Douglas Irving Burrows Director · appointed 2000 · resigned 2004
- David Andrew Horton Director · appointed 1999 · resigned 2003
- Malcolm John Le May Director · appointed 1998 · resigned 2000
- Jeremy David Fletcher Palmer Director · appointed 1998 · resigned 1999
- David Joseph Duffy Director · appointed 1998 · resigned 2000
- David Anthony Robins Director · appointed 1998 · resigned 2000
- Arjun Kumar Mathrani Director · appointed 1998 · resigned 1998
- Peter Richard Bennett Director · appointed 1997 · resigned 1998
- Hanso Henricus Idzerda Director · appointed 1997 · resigned 1998
- Peter Foy Director · appointed 1997 · resigned 1998
- Marnius Minderhoud Director · appointed 1996 · resigned 1998
- Henry Michael Pearson Miles Director · appointed 1995 · resigned 2002
- John Ashton Dare Director · appointed 1995 · resigned 1997
- Charles Leonard Anthony Irby Director · appointed 1995 · resigned 1997
- Ryrie, William Sinclair, Sir Director · appointed 1995 · resigned 1998
- John Derrick Bolsover Director · appointed 1995 · resigned 1997
- Andrew Michael Godfrey Baring Director · appointed 1995 · resigned 1999
- Cornelis Maas Director · appointed 1995 · resigned 1996
- James Roger Peers Secretary · appointed 1995 · resigned 1998
- Onno Van Den Broek Secretary · appointed 1995 · resigned 1997
- Lane Cornelis Grijns Director · appointed 1995 · resigned 1997
- Jan Hessel Marie Lindenbergh Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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