Cornerstone International Holdings LTD
Company 03462546 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.
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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.
2 directors on the board
- Andrew Douglas Mcleod Director · appointed 2015
- James Ewing Director · appointed 2017
9.9y median 9.9y
average tenure
10.6y
longest tenure
Directors past 6 years
- Andrew Douglas Mcleod Director · appointed 2015
- James Ewing Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew Douglas Mcleod Director · appointed 2015
Portfolio (1)
- James Ewing Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Business services 11Finance 11Professional services 5Tech and media 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
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
- Origen Trustee Services Limited 1 shared director
- Aegon UK PLC 1 shared director
- Aegon UK Property Fund Limited 1 shared director
- Momentum Group Limited 1 shared director
- Cofunds Limited 1 shared director
- Cofunds Nominees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03462546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1997 |
| Address | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Aegon Dms Holdings B.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aegon Direct Marketing Services Europe LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Stonebridge International Insurance LTD. ceased 2021-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Amanda Wright Secretary · appointed 2025
- James Ewing Director · appointed 2017
- Andrew Douglas Mcleod Director · appointed 2015
Show 32 former officers
- Alison Morris Secretary · appointed 2024 · resigned 2025
- Douglas James Grant Director · appointed 2019 · resigned 2020
- Hesketh, Mark, Mr. Director · appointed 2018 · resigned 2021
- Ronald Andrew Scott Director · appointed 2016 · resigned 2019
- Derren Urwin Director · appointed 2016 · resigned 2023
- Karen Cockburn Director · appointed 2015 · resigned 2017
- Michael Keith Gribben Director · appointed 2014 · resigned 2015
- James Kenneth Mackenzie Secretary · appointed 2014 · resigned 2024
- Thomas Young Director · appointed 2014 · resigned 2017
- Sean Patrick O'Riordan Secretary · appointed 2013 · resigned 2014
- Amanda Bowe Director · appointed 2013 · resigned 2015
- Richard Dallas Director · appointed 2013 · resigned 2013
- Paul Edward Thilo Director · appointed 2012 · resigned 2016
- Alan Harris Director · appointed 2012 · resigned 2012
- Roy Anthony Fraser Secretary · appointed 2011 · resigned 2013
- Maurice Clive Brunet Director · appointed 2009 · resigned 2011
- Ian David Hutchinson Director · appointed 2009 · resigned 2014
- Michael Ian Gourlay Director · appointed 2009 · resigned 2014
- William Martin Gilbert Director · appointed 2008 · resigned 2012
- Kanwarpreet Singh Dua Director · appointed 2008 · resigned 2012
- David Victor Paige Director · appointed 2008 · resigned 2012
- David Mark Owen Secretary · appointed 2007 · resigned 2010
- David Gerard Rekoski Director · appointed 2001 · resigned 2013
- Marilyn Carp Director · appointed 2001 · resigned 2008
- Michael Allen Eubanks Director · appointed 2001 · resigned 2013
- Robert George Romasco Director · appointed 1999 · resigned 2001
- Thomas Daniel Mcgahey Director · appointed 1999 · resigned 2001
- Judy Lynne Johnston Secretary · appointed 1998 · resigned 2004
- Donald Laverne Heise Director · appointed 1997 · resigned 1999
- George Edward Suiter Director · appointed 1997 · resigned 1999
- Regina Veronica Rohner Director · appointed 1997 · resigned 2001
- John Robert Camillo Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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