London International Exhibition Centre PLC
Company 03458317 Active
Connected board network
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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
- Jeremy Paul Esmond Rees Director · appointed 2019
- Humaid Matar Al Dhaheri Director · appointed 2008
- Lindsay David Hawkins Director · appointed 2024
- Manal Mohamed Sayed Al Ali Director · appointed 2026
- Muhammad Kashif Mahmood Director · appointed 2026
- King, Thomas Jeremy, Lord Director · appointed 1998
- Ahmad Shaker Mohamed Abed Rabbo Director · appointed 2024
8.3y median 2.3y
average tenure
28.5y
longest tenure
Directors past 6 years
- Jeremy Paul Esmond Rees Director · appointed 2019
- Humaid Matar Al Dhaheri Director · appointed 2008
- King, Thomas Jeremy, Lord Director · appointed 1998
First-time vs portfolio directors
Portfolio (7)
- Jeremy Paul Esmond Rees Director · appointed 2019
- Humaid Matar Al Dhaheri Director · appointed 2008
- Lindsay David Hawkins Director · appointed 2024
- Manal Mohamed Sayed Al Ali Director · appointed 2026
- Muhammad Kashif Mahmood Director · appointed 2026
- King, Thomas Jeremy, Lord Director · appointed 1998
- Ahmad Shaker Mohamed Abed Rabbo Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Matti Kivekas Director · appointed 2023 · 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.
Professional services 35Hospitality 6Property 4Construction 3Business services 2Other services 2
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.
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.
Related organisations
- London International Exhibition Centre Holdings PLC 7 shared directors
- Business Design Centre Group Limited 2 shared directors
- Business Design Centre Limited 2 shared directors
- Upper Street CAR Park Limited 2 shared directors
- BDC Forecourt Limited 2 shared directors
- Royal Agricultural Hall Limited(the) 2 shared directors
Deterministic, from public records.
Company details
| Number | 03458317 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/10/1997 |
| Address | EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K, ONE WESTERN GATEWAY, LONDON, E16 1XL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- London International Exhibition Centre Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Royal Docks Management Authority Limited
25-50% voting · notified 2016-04-06 - Liec Phase 3 WE4A Limited ceased 2022-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liec Phase 3 WE9B Limited ceased 2022-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liec Phase 3 EE1 Limited ceased 2022-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liec Phase 3 WE4B Limited ceased 2022-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liec Phase 3 WE8 Limited ceased 2022-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liec Phase 3 EE4A Limited ceased 2022-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liec Phase 3 WE9C Limited ceased 2022-07-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liec Phase 3 WE9A Limited ceased 2022-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (69)
- Manal Mohamed Sayed Al Ali Director · appointed 2026
- Muhammad Kashif Mahmood Director · appointed 2026
- Lindsay David Hawkins Director · appointed 2024
- Ahmad Shaker Mohamed Abed Rabbo Director · appointed 2024
- Jeremy Paul Esmond Rees Director · appointed 2019
- Simon Price Secretary · appointed 2011
- Humaid Matar Al Dhaheri Director · appointed 2008
- King, Thomas Jeremy, Lord Director · appointed 1998
Show 61 former officers
- Matti Kivekas Director · appointed 2023 · resigned 2025
- Roque Manuel Solabarrieta Director · appointed 2021 · resigned 2024
- Khalifa Yahweel Mohamed Al Qubaisi Director · appointed 2019 · resigned 2023
- Hamad Hareb Salem Khalifa Al Muhairi Director · appointed 2019 · resigned 2023
- Majid Sultan Mohamed Sultan Al Mail Director · appointed 2019 · resigned 2021
- Ghobash, Saif Saeed Ahmed Saeed, H.E. Director · appointed 2016 · resigned 2019
- Hareb Mubarak Abdulla Mohammed Al Muhairi Director · appointed 2016 · resigned 2019
- Mohamed Najem Mohamed Al Qubaisi Director · appointed 2016 · resigned 2019
- AL Hajeri, Omniyat Mohammed Jasim, Dr. Director · appointed 2016 · resigned 2019
- Ali Murshed Ali Murshed Al Marar Director · appointed 2016 · resigned 2019
- AL Sheryani, Yousef Al Shaibi Khamis, Dr. Director · appointed 2016 · resigned 2019
- Salah Saleh Salem Al Jaeedi Director · appointed 2013 · resigned 2021
- Steven John Norris Director · appointed 2013 · resigned 2023
- AL Darmaki, Jasem Mohamed Sultan, H.E. Director · appointed 2013 · resigned 2016
- David Pegler Director · appointed 2013 · resigned 2017
- Philip Dowson Director · appointed 2013 · resigned 2017
- Pieter Idenburg Director · appointed 2012 · resigned 2014
- Khalifa Nasser Al Mansoori Director · appointed 2011 · resigned 2016
- Simon Hodges Secretary · appointed 2009 · resigned 2011
- Saif Mohamed Ali Al Khait Al Hajeri Director · appointed 2009 · resigned 2016
- Matar Hamdan Sultan Hamdan Al Ameri Director · appointed 2009 · resigned 2016
- Thomas David Guy Arculus Director · appointed 2008 · resigned 2012
- Ali Saeed Bin Harmal Al Dhaheri Director · appointed 2008 · resigned 2016
- Ahmad Humaid Al Mazrouie Director · appointed 2008 · resigned 2009
- Simon Horgan Director · appointed 2008 · resigned 2011
- Michael James Henderson Director · appointed 2008 · resigned 2023
- Mubarak Hamad Al Muhairi Director · appointed 2008 · resigned 2016
- Ralph Shipley Director · appointed 2008 · resigned 2011
- Chee Beng Chan Director · appointed 2005 · resigned 2008
- Vanessa Cotton Director · appointed 2005 · resigned 2008
- Kevin Leslie Murphy Director · appointed 2003 · resigned 2023
- David Charles Shipley Director · appointed 2003 · resigned 2008
- Timothy John Beswick Director · appointed 2003 · resigned 2005
- Alan Jack Cole Director · appointed 2003 · resigned 2008
- Chong Leng Ang Director · appointed 2002 · resigned 2005
- George Barry Maiden Director · appointed 2002 · resigned 2002
- Augustus Ralph Marshall Director · appointed 2002 · resigned 2008
- Charles Henry Gregson Director · appointed 2002 · resigned 2002
- Adrian Fook Khiun Chung Director · appointed 2002 · resigned 2002
- William James Buchan Director · appointed 2002 · resigned 2008
- Adrian David Stark Director · appointed 2002 · resigned 2002
- Peter Nicholas Forster Director · appointed 2001 · resigned 2003
- Timothy Guy Collier Director · appointed 2001 · resigned 2001
- Nicholas Jonathan Read Director · appointed 2001 · resigned 2001
- Christopher Hunt Director · appointed 1999 · resigned 2001
- Mohamad Shahrin Bin Merican Director · appointed 1999 · resigned 2008
- LEE, Kim Yew, Tan Sri Director · appointed 1999 · resigned 2002
- Anthony Winterbottom Director · appointed 1999 · resigned 2001
- Derek Ernest Arthur Budden Director · appointed 1999 · resigned 2002
- Graham Clive Elton Director · appointed 1999 · resigned 2000
- Robert Christopher Rees Director · appointed 1999 · resigned 2001
- Angie Michael Davies Director · appointed 1999 · resigned 1999
- Ronald Peter Whitehouse Director · appointed 1998 · resigned 1998
- Yong Kan Kam Secretary · appointed 1998 · resigned 1999
- Mohd ALI, Mohamed Hashim Bin, Gen (Rtd) Tan Sri Director · appointed 1998 · resigned 2002
- Tan Sri Lee Kim Yew Director · appointed 1998 · resigned 1999
- Mooi Soong Cheng Director · appointed 1998 · resigned 2001
- Roger Maurice Squire Director · appointed 1998 · resigned 1998
- Eng Soon Chan Director · appointed 1998 · resigned 1998
- John Damian Barber Secretary · appointed 1997 · resigned 2008
- Iain Lawrie Shearer Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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