IAM Capital Group LTD
Company 03359615 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.
- IAM Invest LTD 2 shared directors
- Herald Investment Management Limited 1 shared director
- The SVH Foundation 1 shared director
- The Royal Drawing School 1 shared director
- Himl Holdings Limited 1 shared director
- Himl Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03359615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1997 |
| Address | 4 HILL STREET, LONDON, W1J 5NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Maurice Moses Benady ceased 2017 British
significant influence or control as trust - Mr. Desmond Roger Reoch ceased 2017 British
significant influence or control as trust - Ms. Raquel Maria Moss ceased 2017 British
significant influence or control as trust - Mr. Peter Cecil Montegriffo ceased 2017 Gibraltarian
significant influence or control as trust - Mr. Juan Xavier Chincotta ceased 2017 British
significant influence or control as trust - Mr. Moshe Jaacov Anahory ceased 2017 Gibraltarian
significant influence or control as trust - Haim Judah Michael Levy ceased 2025 British
significant influence or control as trust
Officers (29)
- Verkleij, Jacobus Wilhelmus Jozef, Mr. Secretary · appointed 2020
- Luigi Marchesini Director · appointed 2019
- Arbib Perugia, Johanna, Ms. Director · appointed 2019
- Segall, Mark, Mr. Director · appointed 2018
- Detlef Fritz Ewald Bierbaum Director · appointed 2006
- Emanuel Meyr Arbib Director · appointed 1998
- John David Sebastian Booth Director · appointed 1998
Show 22 former officers
- Eva Kizlo Secretary · appointed 2019 · resigned 2020
- Baron, Daniel Elliot, Mr. Secretary · appointed 2016 · resigned 2019
- Stanley David Shane Director · appointed 2015 · resigned 2018
- David Metcalfe Secretary · appointed 2015 · resigned 2016
- Stephen Lewis Goschalk Secretary · appointed 2013 · resigned 2015
- Freiherr VON Oppenheim, Christopher, Baron Director · appointed 2006 · resigned 2009
- Ohad Egoz Secretary · appointed 2005 · resigned 2013
- Raminder Pal Singh Panesar Secretary · appointed 2005 · resigned 2005
- Denis Masetti Director · appointed 2004 · resigned 2019
- Nicholas David Andrew Levene Director · appointed 2003 · resigned 2008
- George Alan Robb Director · appointed 2003 · resigned 2011
- Alexander Agim Duma Director · appointed 2003 · resigned 2003
- Keith Stewart Williams Director · appointed 2000 · resigned 2004
- Mark B Segall Director · appointed 2000 · resigned 2014
- Alistair Stuart Kane Secretary · appointed 2000 · resigned 2000
- Norman Clifford Epstein Secretary · appointed 1998 · resigned 2010
- Raffaello Edoardo Nemni Director · appointed 1998 · resigned 2001
- Peter Glendinning Leonard Director · appointed 1997 · resigned 1998
- Peter Robert Searight Director · appointed 1997 · resigned 1998
- Ferdinand Lips Director · appointed 1997 · resigned 1998
- EL Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1998
- E L Nominees Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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