International Benefits Network Limited
Company 04140693 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
- Gautam Bharatkumar Boda Director · appointed 2024
- Fernando Garciadiego Gonzalez Cos Director · appointed 2025
1.6y median 1.6y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Fernando Garciadiego Gonzalez Cos Director · appointed 2025
Portfolio (1)
- Gautam Bharatkumar Boda Director · appointed 2024
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 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.
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
- J.B. Boda & CO. (UK) Limited 1 shared director
- J.B. Boda Reinsurance Brokers Private Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04140693 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/01/2001 |
| Address | 16 CRENDON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.94990 - Activities of other membership organizations n.e.c.
Owned by (3) 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.
- Fernando Garciadiego Gonzalez Cos
significant influence · notified 2025-10-08 - John Paul Hunt ceased 2021-10-12
significant influence · notified 2017-01-15 - confirmed: also a director of this company - Rick Ortiz ceased 2025-09-29
significant influence (firm) · notified 2021-10-12
Officers (21)
- Fernando Garciadiego Gonzalez Cos Director · appointed 2025
- Gautam Bharatkumar Boda Director · appointed 2024
Show 19 former officers
- Rick Ortiz Director · appointed 2020 · resigned 2025
- Tatiana Akl Director · appointed 2018 · resigned 2024
- John Paul Hunt Director · appointed 2016 · resigned 2021
- Carl-Ludwig Doerwald Director · appointed 2016 · resigned 2018
- Peter Taylor Director · appointed 2015 · resigned 2016
- Priscila Maria Lima Conduta Elias Director · appointed 2012 · resigned 2016
- Sally Angela Hart Director · appointed 2012 · resigned 2016
- Gary Morrissey Director · appointed 2011 · resigned 2015
- Robert Heiligers Director · appointed 2009 · resigned 2012
- Patrick Neil Hendry Director · appointed 2007 · resigned 2012
- Konrad Friedrich Deiters Director · appointed 2006 · resigned 2007
- Dominique Edme Director · appointed 2005 · resigned 2012
- Raymond M Slabaugh Iii Director · appointed 2004 · resigned 2007
- Susan Kay Hunt Director · appointed 2001 · resigned 2008
- Timothy Nicholas Sharples Director · appointed 2001 · resigned 2003
- Melvin Nightingale Director · appointed 2001 · resigned 2012
- Hendrik Lunstroo Director · appointed 2001 · resigned 2005
- ST James Directors Limited Corporate-director · appointed 2001 · resigned 2001
- ST James Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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