Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

CIN (Belgium) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CIN (Belgium) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Michael Carty 2020-2023 Director View profile
  2. Mark David Sims 2020-2021 Director View profile
  3. John Malcolm Trundle 2012-2019 Director View profile
  4. Paul Miles 2010-2020 Director View profile
  5. Leanne Middleton 2010-2023 Director View profile
  6. Yannic Pierre Jean Weber 2008-2012 Director View profile
  7. David Paul Wyatt 2005-2009 Director View profile
  8. Richard Ian Crews 2005-2010 Director View profile
  9. Dr Timothy May 2005-2008 Director View profile
  10. David James Burke 2004-2005 Director View profile
  11. Michael John Taylor 2001-2004 Director View profile
  12. Steven Andrew Robertson 2000-2005 Director View profile
  13. Hugh Gibson Ogilvie Simpson 2000-2004 Director View profile
  14. Peter Thomas Ross 2000-2005 Director View profile
  15. Michael Frank Banner Farquhar 2000-2001 Director View profile
  16. Jennifer Clare Parker 2018-2023 Secretary View profile
  17. Daksha Hirani 2014-2017 Secretary View profile
  18. Lisa Kelly 2012-2014 Secretary View profile
  19. David Clive Whitehead 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/05/2000

Ownership

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.

Group

  1. CIN (Belgium) Limited is controlled by Crest Depository Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-08 · source: Companies House PSC register
  2. Crest Depository Limited is controlled by Euroclear UK & International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Euroclear UK & International Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

3.8y median 3.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 25Professional services 3Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03987059
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data