Improve International LTD.
Company 03568194 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.
2 directors on the board
- Heber Nuno Castro Alves Director · appointed 2014
- Christopher Convey Director · appointed 2020
Directors past 6 years
- Heber Nuno Castro Alves Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Heber Nuno Castro Alves Director · appointed 2014
- Christopher Convey Director · appointed 2020
Also govern a charity
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.
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
- Central CPD LTD 2 shared directors
- International School of Veterinary Postgraduate Studies Limited 2 shared directors
- Health Holdings LTD 2 shared directors
- Darwin UK Topco Limited 2 shared directors
- Darwin UK Holdco Limited 2 shared directors
- Darwin UK Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03568194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1998 |
| Address | GROUND FLOOR, DELTA 1200, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7FX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Darwin Uk Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Benchmark Holdings Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - 123 Bidco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- International School of Veterinary Postgraduate Studies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-27 - Central CPD LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03 - Bark SPV Limited ceased 2020-06-23
75-100% voting, appoints directors · notified 2016-04-06 - 12484770 ceased 2020-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26
Officers (18)
- Christopher Convey Director · appointed 2020
- Heber Nuno Castro Alves Director · appointed 2014
Show 16 former officers
- Katie Dang Director · appointed 2021 · resigned 2025
- John George Douglass Director · appointed 2020 · resigned 2022
- Septima Maguire Director · appointed 2020 · resigned 2020
- Raeber, Alexander Josef, Dr Director · appointed 2020 · resigned 2020
- Ivonne Cantu Director · appointed 2020 · resigned 2020
- James George Banfield Director · appointed 2015 · resigned 2020
- Matthew John Colvan Director · appointed 2015 · resigned 2019
- Rui Paulo Mendes LobÃO Director · appointed 2014 · resigned 2023
- Alison Jane Babington Secretary · appointed 2011 · resigned 2015
- Nicholas Clarke Fowler Secretary · appointed 2009 · resigned 2011
- Rachel Charlotte Waldron Secretary · appointed 2004 · resigned 2009
- Robyn Farquhar Director · appointed 2000 · resigned 2002
- David Stuart Babington Secretary · appointed 1998 · resigned 2023
- Watson, Philip, Dr Director · appointed 1998 · resigned 2004
- William Anthony Slee Director · appointed 1998 · resigned 2000
- England, Gary Crane William, Professor Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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