Network
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Who leads it
Previous officers 17
- Giorgio Fano 2013-2017 View profile
- Stanley David Shane 2013-2018 View profile
- Denis Masetti 2013-2019 View profile
- George Alan Robb 2011-2015 View profile
- Petr Juraj Dencik 2008-2012 View profile
- Matthew James Stanhope Clarke 2006-2009 View profile
- Massimiliano Walter Alberto Zorza 2006-2009 View profile
- Robert Henri Charles Van Maasdijk 2000-2006 View profile
- David Anthony Robinson 2000-2003 View profile
- Luis Phillips 2000-2000 View profile
- Eva Kizlo 2019-2020 View profile
- Daniel Elliot Baron 2016-2019 View profile
- David Metcalfe 2015-2016 View profile
- Ohad Egoz 2006-2013 View profile
- Andrew Mccaffery 2004-2006 View profile
- Bina Sanghvi 2001-2005 View profile
- Casimir Alexander Zu Ysenburg 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/2000
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.
- IAM Capital Group LTD
75-100% shares · notified 2018-03-28
Group
- IAM Invest LTD
is controlled by IAM Capital Group LTD
Evidence
active 75-100% shares · notified 2018-03-28 · source: Companies House PSC register - IAM Capital Group LTD
is controlled by Maurice Moses Benady
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2017-07-07 · source: Companies House PSC register
Ultimately controlled by Maurice Moses Benady.
11 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.
Financials
- Net assets
- £3,541,907
- Cash
- £319,539
- Employees
- 7
- Turnover
- £1,699,657
- Profit/loss
- £799,740
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Emanuel Meyr Arbib Director · appointed 2006
- Ever Yonathan Itzak Arbib Director · appointed 2025
- Mark Segall Director · appointed 2017
- Daniel Elliot Baron Director · appointed 2019
Directors past 6 years
- Emanuel Meyr Arbib Director · appointed 2006
- Mark Segall Director · appointed 2017
- Daniel Elliot Baron Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Daniel Elliot Baron Director · appointed 2019
Portfolio (3)
- Emanuel Meyr Arbib Director · appointed 2006
- Ever Yonathan Itzak Arbib Director · appointed 2025
- Mark Segall Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04007950
- 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