Daiwa Corporate Advisory Limited
Company 03067616 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.
8
directors on the board
11.8y median 11.1y
average tenure
28y
longest tenure
5
directors past 6 years
6 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 2Health and social care 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Daiwa Corporate Advisory European Holdings Limited 2 shared directors
- Essex & Herts AIR Ambulance Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03067616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1995 |
| Address | 5 KING WILLIAM STREET, LONDON, EC4N 7DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Daiwa Corporate Advisory European Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (109)
- Morris, Timothy John Director · appointed 2024
- Jones, Robert David Director · appointed 2023
- Thornton, Michael Royston Director · appointed 2022
- Marvin, Neale Graham Director · appointed 2016
- Parker, Matthew John Secretary · appointed 2014
- Strudwick, Andrew Director · appointed 2014
- O'Neill, Ciara Anne Director · appointed 2011
- Madden, Richard John Glynne Director · appointed 2005
- Trower, Jonathan Charles Gosselin Director · appointed 1998
- Daumueller, Sebastian Former Director · appointed 2019 · resigned 2023
- Luycx, Alexander Jozef Former Director · appointed 2018 · resigned 2019
- Holland, Justin Keith Former Director · appointed 2018 · resigned 2019
- Judge, Andrew James Former Director · appointed 2017 · resigned 2018
- Quach, Nam Hung Former Director · appointed 2016 · resigned 2019
- Huffine, Terence Robert Former Director · appointed 2014 · resigned 2015
- Mariaz, Michael Valery Claude Former Director · appointed 2014 · resigned 2019
- Arrowsmith, Jonathan David Former Director · appointed 2012 · resigned 2018
- Ronga, Sergio Former Director · appointed 2012 · resigned 2021
- Carey, Janet Irene Former Secretary · appointed 2012 · resigned 2014
- Hope-Bell, Joel Francis Former Director · appointed 2011 · resigned 2013
- Gutzwiller, Philipp Alfred Former Director · appointed 2011 · resigned 2014
- Blue, Jeffrey Ross Former Director · appointed 2011 · resigned 2012
- Massey, Roger Champness Former Director · appointed 2010 · resigned 2012
- Schmidt, Wilfried Former Director · appointed 2010 · resigned 2012
- Tyler, Jonathan Former Director · appointed 2009 · resigned 2010
- Close Brothers Corporate Finance Limited Former Corporate-director · appointed 2009 · resigned 2009
- Hardiman-Evans, David Former Director · appointed 2009 · resigned 2010
- Thompson, William Christopher Former Director · appointed 2009 · resigned 2010
- Pulford, Richard Guy Former Director · appointed 2008 · resigned 2019
- Clayton, Christopher March Former Director · appointed 2008 · resigned 2009
- Mcgrath, John Paul Francis Former Director · appointed 2008 · resigned 2013
- Wheeler, Michael Former Director · appointed 2007 · resigned 2008
- Wells, Henry James Former Director · appointed 2007 · resigned 2013
- Davies, Gareth John Former Director · appointed 2006 · resigned 2010
- Tilley, Simon David Arthur Former Director · appointed 2006 · resigned 2017
- Leach, Timothy Alan Baylor Former Director · appointed 2006 · resigned 2008
- LE Berre, Alain, Monsieur Former Director · appointed 2005 · resigned 2007
- Merrett, Colin Andrew Former Director · appointed 2005 · resigned 2007
- Healy, Gareth Patrick Former Director · appointed 2005 · resigned 2007
- Prest, Matthew Robert Former Director · appointed 2004 · resigned 2009
- Barrow, Jonathan Mark Former Director · appointed 2004 · resigned 2006
- Morland, Daniel John Former Director · appointed 2004 · resigned 2011
- Riddell, David William Former Director · appointed 2004 · resigned 2005
- Vartevanian, Robert Former Director · appointed 2003 · resigned 2005
- Keogh, Colin Denis Former Director · appointed 2003 · resigned 2009
- Tomlinson, Simon James Former Director · appointed 2003 · resigned 2005
- Kazmierowski, Wolfgang, Doctor Former Director · appointed 2003 · resigned 2006
- Perkins, Jeffery Former Director · appointed 2003 · resigned 2006
- Benelbas Tapiero, Leon Former Director · appointed 2002 · resigned 2011
- Parkinson, Michael Frederick Former Director · appointed 2002 · resigned 2022
- Lawson Statham, Mark Former Director · appointed 2001 · resigned 2002
- Thomas, Ian Former Director · appointed 2001 · resigned 2002
- Naini, Ali Former Director · appointed 2001 · resigned 2002
- Holder, Timothy Former Director · appointed 2001 · resigned 2002
- Lack, Howard John Former Director · appointed 2001 · resigned 2002
- Hall, Frank Matthew Sunderland Former Director · appointed 2001 · resigned 2002
- Lewey, Christopher Guy Desmond Former Director · appointed 2001 · resigned 2006
- Hilton, James Walter Former Director · appointed 2001 · resigned 2002
- Marshall, Peter Hellyer Former Director · appointed 2000 · resigned 2003
- Havelock, David Wilson Former Director · appointed 2000 · resigned 2002
- Spencer, Julian Peter Former Director · appointed 2000 · resigned 2002
- Burgin, Fenton Andrew Former Director · appointed 2000 · resigned 2008
- Gudgeon, Martin Richard Former Director · appointed 2000 · resigned 2006
- Willis, Simon Alexander Former Director · appointed 2000 · resigned 2010
- Cunningham, Andrew John Former Director · appointed 2000 · resigned 2019
- Richard, Sandrine Former Director · appointed 2000 · resigned 2006
- Camilli, Laurent Former Director · appointed 2000 · resigned 2006
- Weidinger, Robert Former Director · appointed 2000 · resigned 2003
- Trevillion, Richard Ian Former Director · appointed 2000 · resigned 2002
- Bezem, David Charles Former Director · appointed 1999 · resigned 2008
- Dousset, Olivier Former Director · appointed 1999 · resigned 2008
- Elliston, George Former Director · appointed 1999 · resigned 2006
- Edwards, John Malcolm Former Director · appointed 1999 · resigned 2001
- Macmillan Scott, James Robin Alexander Former Director · appointed 1999 · resigned 2000
- Barker, John Scott Former Director · appointed 1999 · resigned 2000
- Dukes, Paul Former Director · appointed 1999 · resigned 2001
- Freyberg, Ernst Von Former Director · appointed 1998 · resigned 2001
- Alcaraz, Peter Francis Former Director · appointed 1998 · resigned 2009
- Condon, Brian Former Director · appointed 1998 · resigned 2002
- Bali, Alka Former Director · appointed 1998 · resigned 2006
- Oliver, James Andrew Former Secretary · appointed 1998 · resigned 2002
- Cadbury, Peter Hugh George Former Director · appointed 1997 · resigned 1999
- Quigley, Thomas Kelly Former Director · appointed 1997 · resigned 2002
- Wickerson, Richard John Former Director · appointed 1997 · resigned 2001
- Stone, Peter John Former Director · appointed 1996 · resigned 1998
- Watson, Simon Donald Former Secretary · appointed 1996 · resigned 1999
- Buchan, Charles Walter Edward Ralph Former Director · appointed 1996 · resigned 1999
- Kellett-Clark, Frances Anne Former Director · appointed 1996 · resigned 1997
- Grainger, Richard Stuart Former Director · appointed 1996 · resigned 2009
- Wrightson, Charles Mark Garmondsway, Sir Former Director · appointed 1996 · resigned 2006
- Aulsebrook, Stephen William Former Director · appointed 1996 · resigned 2010
- Mander, Michael Stuart Former Director · appointed 1996 · resigned 1999
- Frankland, Timothy Cecil Former Director · appointed 1996 · resigned 1997
- Graham, George Malcolm Roger Former Director · appointed 1996 · resigned 2001
- Confino, Daniel Michael Former Director · appointed 1996 · resigned 2003
- Llewellyn-Lloyd, Edward John Former Director · appointed 1996 · resigned 2001
- Satow, Robert William Former Director · appointed 1996 · resigned 2004
- Perrin, Roger William Nasmith Former Director · appointed 1996 · resigned 2001
- Arch, David Andrew Former Director · appointed 1996 · resigned 2001
- Kent, Roderick David Former Director · appointed 1995 · resigned 2002
Showing the 100 most recent of 109 officers (current first).
Directors and officers on the Companies House record, current and former.
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