Kreston International Limited
Company 03453194 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.
7 directors on the board
- Andrew John Quentin Griggs Director · appointed 2017
- Abdoulaye Camara Director · appointed 2025
- Helmi Ali Talib Director · appointed 2025
- Francisco Jose Bracamonte Prieto Director · appointed 2017
- Hanns-Georg Martin Schell Director · appointed 2020
- Elena RamÍRez MarÍN Director · appointed 2013
- Sudhir Kumar Madhavakurup Azhakathu Director · appointed 2022
Directors past 6 years
- Andrew John Quentin Griggs Director · appointed 2017
- Francisco Jose Bracamonte Prieto Director · appointed 2017
- Hanns-Georg Martin Schell Director · appointed 2020
- Elena RamÍRez MarÍN Director · appointed 2013
First-time vs portfolio directors
First-time (6)
- Abdoulaye Camara Director · appointed 2025
- Helmi Ali Talib Director · appointed 2025
- Francisco Jose Bracamonte Prieto Director · appointed 2017
- Hanns-Georg Martin Schell Director · appointed 2020
- Elena RamÍRez MarÍN Director · appointed 2013
- Sudhir Kumar Madhavakurup Azhakathu Director · appointed 2022
Portfolio (1)
- Andrew John Quentin Griggs Director · appointed 2017
Left in the last 12 months
- Catrinus Marinus Hommersom Director · appointed 2019 · resigned 2026
- Adrian Nigel Reynolds Director · appointed 2018 · resigned 2025
- Ka Ling Edmond Chan Director · appointed 2002 · resigned 2025
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 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.
Connected through a shared director
- Kreston Reeves Property Limited 1 shared director
- Defined Wine LTD 1 shared director
- Kreston Reeves Financial Planning Services Limited 1 shared director
- Kreston Global Limited 1 shared director
- Kreston Reeves LLP 1 shared director
- Kreston Reeves Private Client LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03453194 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/10/1997 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kreston Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20
Officers (44)
- Abdoulaye Camara Director · appointed 2025
- Helmi Ali Talib Director · appointed 2025
- Sudhir Kumar Madhavakurup Azhakathu Director · appointed 2022
- Hanns-Georg Martin Schell Director · appointed 2020
- Andrew John Quentin Griggs Director · appointed 2017
- Francisco Jose Bracamonte Prieto Director · appointed 2017
- Elena RamÍRez MarÍN Director · appointed 2013
Show 37 former officers
- Catrinus Marinus Hommersom Director · appointed 2019 · resigned 2026
- Corrigan, JR, James Eustis Director · appointed 2019 · resigned 2024
- Adrian Nigel Reynolds Director · appointed 2018 · resigned 2025
- Paul Edward Nation Director · appointed 2017 · resigned 2019
- Richard Arthur Howard Director · appointed 2014 · resigned 2024
- David Sibits Director · appointed 2013 · resigned 2017
- Ricardo Andres Paolina Director · appointed 2013 · resigned 2017
- Stephen Craig Clarke Director · appointed 2013 · resigned 2016
- Sunil Goyal Director · appointed 2012 · resigned 2022
- Nigel Kevin Banks Director · appointed 2012 · resigned 2018
- Dagmar Birgit Broesztl-Reinsch Director · appointed 2010 · resigned 2020
- Umberto Santaniello Director · appointed 2008 · resigned 2010
- David Diamond Director · appointed 2008 · resigned 2014
- Franck Parker Director · appointed 2008 · resigned 2022
- Alejandro Isas Morales Director · appointed 2007 · resigned 2013
- Saul V Reibstein Director · appointed 2006 · resigned 2013
- Bent Kofoed Director · appointed 2006 · resigned 2019
- Jonathan Edward Lisby Secretary · appointed 2006 · resigned 2018
- Leonard Miller Director · appointed 2005 · resigned 2008
- Anthony Dormer Director · appointed 2003 · resigned 2012
- Ka Ling Edmond Chan Director · appointed 2002 · resigned 2025
- Clive Robert Stevens Director · appointed 2001 · resigned 2018
- Jeffrey Weiner Director · appointed 2000 · resigned 2005
- Michael Burke Director · appointed 2000 · resigned 2002
- Kim Guan Gan Director · appointed 2000 · resigned 2003
- Otto Rieve Director · appointed 1999 · resigned 2000
- Jorge Atanasio Papantos Director · appointed 1998 · resigned 2007
- Gabriel Brosztl Director · appointed 1998 · resigned 2006
- Ned Alan Futter Director · appointed 1998 · resigned 2008
- Stanley Calvin Neimark Director · appointed 1998 · resigned 2004
- Keith Seeley Director · appointed 1998 · resigned 2001
- Geoffrey Neville Adcock Director · appointed 1998 · resigned 2000
- Thomas Anderson Director · appointed 1998 · resigned 1999
- Christopher Flint Secretary · appointed 1998 · resigned 2005
- Leonardus Johannes Konings Director · appointed 1998 · resigned 2010
- Timothy Philip William Levey Secretary · appointed 1997 · resigned 1998
- James William Cross Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record