Innisfree Limited
Company 03039792 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Innisfree Group Limited 3 shared directors
- Innisfree Continuation Partners (Member) Limited 3 shared directors
- Innisfree Nominees Limited 3 shared directors
- Innisfree Resources Limited 3 shared directors
- Innisfree Imppp SLP Limited 3 shared directors
- Innisfree Imppp 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03039792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1995 |
| Address | FIRST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Innisfree Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- On-Yee Tai Director · appointed 2019
- Stephen Charles Todd Director · appointed 2019
- Sabrina Sidhu Director · appointed 2019
- Christopher James Director · appointed 2019
- Sheila Jamieson Clark Director · appointed 2019
- David James Burton Secretary · appointed 2017
- David James Burton Director · appointed 2017
- Graham Maurice Beazley Long Director · appointed 2006
- Timothy Richard Pearson Secretary · appointed 1996
- Matthew James Webber Director · appointed 1996
- David Antony Metter Director · appointed 1995
Show 17 former officers
- Nicholas John Edward Crowther Director · appointed 2007 · resigned 2019
- James William Ward Secretary · appointed 2007 · resigned 2017
- Andrea Finegan Director · appointed 2004 · resigned 2007
- Tim John Kashem Director · appointed 2004 · resigned 2019
- Gillian Brown Director · appointed 2004 · resigned 2004
- Jan Faber Director · appointed 2002 · resigned 2003
- Roger Paul Greville Director · appointed 2000 · resigned 2002
- John Victor Ward Director · appointed 1998 · resigned 2000
- Anthony Watson Director · appointed 1998 · resigned 1998
- Andrew Mark Bull Director · appointed 1997 · resigned 2003
- Malcolm John Whalley Director · appointed 1996 · resigned 1998
- Zunz, Jack (Gerhard Jacob), Sir Director · appointed 1995 · resigned 2004
- Robert Alan Padgett Director · appointed 1995 · resigned 2004
- Colin James Nicholl Director · appointed 1995 · resigned 1996
- Pearce, Daniel Norton Idris, Sir Director · appointed 1995 · resigned 2004
- Christopher Roger Ettrick Brooke Director · appointed 1995 · resigned 2004
- Jane Alison Metter Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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