IAN Fleming Limited

Company 04093105 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.7y median 9.7y

average tenure

13.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Tech and media 2Professional services 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

Tife Holdings Limited 2 shared directors
IAN Fleming Publications LTD 1 shared director
Legislator 1358 Limited 1 shared director
Hatchcopse Holdings Limited 1 shared director
IAN Fleming Books LTD 1 shared director
Valhalla Aviation LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04093105
Status	Active
Type	Private Limited Company
Incorporated	19/10/2000
Address	33 QUEEN ANNE STREET, LONDON, W1G 9HY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

Mrs Roberta Kate Grimond ceased British
ownership of shares 25-50%
Mrs Eve Lucinda Williams ceased British
ownership of shares 25-50%

Officers (9)

Grimond, Mary Jessie Director · appointed 2020
Laycock, Daniel Diggory Director · appointed 2013
Currey & CO Corporate-secretary · appointed 2008
Grimond, Roberta Kate Former Director · appointed 2008 · resigned 2020
Fleming, Eve Lucinda Former Director · appointed 2008 · resigned 2020
Watkins, Zoe Former Secretary · appointed 2003 · resigned 2008
Benns, Andrew John Former Secretary · appointed 2002 · resigned 2003
Turner, Corinne Beverly Former Secretary · appointed 2000 · resigned 2008
Richards, Geoffrey Adrian Former Director · appointed 2000 · resigned 2008

Directors and officers on the Companies House record, current and former.

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