Icbc (London) PLC
Company 04552753 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.
8 directors on the board
- Graeme Tosen Director · appointed 2020
- Hui Cui Director · appointed 2023
- Qingsheng Lin Director · appointed 2017
- Fang Hu Director · appointed 2023
- Giles Franklin Walton Adams Director · appointed 2024
- Jianjun Liu Director · appointed 2023
- Weiwu Zhang Director · appointed 2021
- Alan Gemes Director · appointed 2018
Directors past 6 years
- Graeme Tosen Director · appointed 2020
- Qingsheng Lin Director · appointed 2017
- Alan Gemes Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Graeme Tosen Director · appointed 2020
- Hui Cui Director · appointed 2023
- Qingsheng Lin Director · appointed 2017
- Jianjun Liu Director · appointed 2023
- Weiwu Zhang Director · appointed 2021
- Alan Gemes Director · appointed 2018
Portfolio (2)
- Fang Hu Director · appointed 2023
- Giles Franklin Walton Adams Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Icbc Standard Bank PLC 1 shared director
- Vemi Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04552753 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/10/2002 |
| Address | 81 KING WILLIAM STREET, LONDON, EC4N 7BG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Industrial and Commercial Bank of China Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (32)
- Giles Franklin Walton Adams Director · appointed 2024
- Jianjun Liu Director · appointed 2023
- Hui Cui Director · appointed 2023
- Fang Hu Director · appointed 2023
- Weiwu Zhang Director · appointed 2021
- Graeme Tosen Director · appointed 2020
- Asim Saeed Siddiqui Secretary · appointed 2020
- Alan Gemes Director · appointed 2018
- Qingsheng Lin Director · appointed 2017
Show 23 former officers
- HU, Hao, Dr. Director · appointed 2017 · resigned 2020
- Ruixiang Han Director · appointed 2016 · resigned 2023
- John Kerr Director · appointed 2015 · resigned 2019
- Peter Richard Goshawk Director · appointed 2015 · resigned 2018
- David Newton Director · appointed 2015 · resigned 2024
- Shuyi Yuan Director · appointed 2014 · resigned 2023
- GU, Shu, Dr Director · appointed 2014 · resigned 2017
- Jin Chen Director · appointed 2014 · resigned 2016
- Zhiping Tian Director · appointed 2013 · resigned 2013
- Li Lan Director · appointed 2012 · resigned 2017
- Bo Jiang Director · appointed 2011 · resigned 2014
- Jingfen Zhao Director · appointed 2007 · resigned 2011
- Mei Tao Director · appointed 2006 · resigned 2007
- Jinlei Xu Director · appointed 2005 · resigned 2013
- John Kerr Secretary · appointed 2003 · resigned 2019
- Denise Patricia Hill Secretary · appointed 2003 · resigned 2003
- Edwin Stanley Lacy Director · appointed 2003 · resigned 2015
- Lili Wang Director · appointed 2003 · resigned 2014
- Graham Penny Director · appointed 2003 · resigned 2015
- Kexin Zhang Director · appointed 2003 · resigned 2005
- Jin Liu Secretary · appointed 2002 · resigned 2003
- Kang Pan Director · appointed 2002 · resigned 2006
- Josephine Anderson Boath Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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