Innisfree Group Limited
Company 03078732 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 Limited 3 shared directors
- Innisfree Coinvestments Limited 3 shared directors
- Vercity Holdings Limited 2 shared directors
- Studiod Capital Limited 2 shared directors
- Avonduur Capital Limited 2 shared directors
- Innisfree Continuation Partners (Member) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03078732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1995 |
| Address | 1ST 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)
- Mr David Antony Metter British
significant influence or control
Officers (22)
- David James Burton Director · appointed 2017
- David James Burton Secretary · appointed 2017
- Timothy Richard Pearson Secretary · appointed 1996
- Matthew James Webber Director · appointed 1996
- David Antony Metter Director · appointed 1995
Show 17 former officers
- James William Ward Secretary · appointed 2008 · resigned 2017
- Timothy John Kashem Director · appointed 2006 · resigned 2017
- Christopher Dean Clark Director · appointed 2005 · resigned 2006
- Gillian Brown Director · appointed 2004 · resigned 2005
- 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 2006
- Robert Alan Padgett Director · appointed 1995 · resigned 2006
- Colin James Nicholl Director · appointed 1995 · resigned 1996
- Pearce, Daniel Norton Idris, Sir Director · appointed 1995 · resigned 2006
- Christopher Roger Ettrick Brooke Director · appointed 1995 · resigned 2006
- Martin John Sandler Director · appointed 1995 · resigned 1995
- Joanna Hamilton Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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