I A P A
Company 05166917 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Martin William Herbert Clapson Director · appointed 2013
- John Joseph Campbell Director · appointed 2015
11.9y median 11.9y
average tenure
13.1y
longest tenure
Directors past 6 years
- Martin William Herbert Clapson Director · appointed 2013
- John Joseph Campbell Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- John Joseph Campbell Director · appointed 2015
Portfolio (1)
- Martin William Herbert Clapson Director · appointed 2013
1
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.
Business services 3Finance 2Professional services 2Dormant 1Other 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 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
- Cambridgeshire Chamber of Commerce and Industry 1 shared director
- Roberts & Davis Trustees Limited 1 shared director
- PB Trustee CO. Limited 1 shared director
- Price Bailey Group Limited 1 shared director
- Price Bailey London Limited 1 shared director
- External Accounts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05166917 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/06/2004 |
| Address | 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- John Joseph Campbell Director · appointed 2015
- Martin William Herbert Clapson Director · appointed 2013
Show 37 former officers
- Neal Morrison Director · appointed 2018 · resigned 2018
- Scott Brian Minnig Director · appointed 2017 · resigned 2018
- Hasan Ozgur Demirdoven Director · appointed 2017 · resigned 2020
- RamóN Antonio GonzÁLez HenrÍQuez Director · appointed 2016 · resigned 2018
- Alphonsus Petrus Johanna Gerardus Van De Ven Director · appointed 2016 · resigned 2016
- Mohd Noor Bin Abu Bakar Director · appointed 2015 · resigned 2018
- Thomas Elden Rex Director · appointed 2015 · resigned 2017
- Norberto Juan Bruschi Director · appointed 2015 · resigned 2016
- Stephen Robert Hamlet Secretary · appointed 2015 · resigned 2017
- Steven Bankler Director · appointed 2013 · resigned 2015
- Vicente Daniel Orlando Pignataro Director · appointed 2013 · resigned 2015
- Wayne Harry Price Director · appointed 2012 · resigned 2015
- Marion Snethlage Macdonald Director · appointed 2012 · resigned 2015
- Adam Richard Nicholas Wilson Director · appointed 2012 · resigned 2016
- Debra Ann Hunter Director · appointed 2011 · resigned 2013
- Gerry Mcinerney Director · appointed 2010 · resigned 2012
- Gerry De Luca Director · appointed 2010 · resigned 2015
- Samir Chopra Director · appointed 2009 · resigned 2012
- Roger David Werner Director · appointed 2009 · resigned 2011
- Richard Keith Thomson Director · appointed 2007 · resigned 2010
- John William Bruce Picton Director · appointed 2007 · resigned 2007
- Jan Pieter Huygens Director · appointed 2006 · resigned 2016
- Juan Carlos Ronco Corsi Director · appointed 2006 · resigned 2012
- Charles Weissman Director · appointed 2006 · resigned 2010
- Andrew Johnson Maybery Director · appointed 2006 · resigned 2012
- James Mulroy Director · appointed 2006 · resigned 2009
- Mervyn Alan Harris Director · appointed 2006 · resigned 2006
- John R Veres Director · appointed 2005 · resigned 2006
- Helmi Ali Talib Director · appointed 2005 · resigned 2015
- Ullrich Bork Director · appointed 2004 · resigned 2006
- Jan Van Wijngaarden Director · appointed 2004 · resigned 2004
- David Allan Kessler Director · appointed 2004 · resigned 2006
- Richard Player Grain Director · appointed 2004 · resigned 2005
- Herbert Setrak Alexander Director · appointed 2004 · resigned 2009
- David John Millard Director · appointed 2004 · resigned 2005
- Susan Elizabeth Humphry Secretary · appointed 2004 · resigned 2015
- Richard John White Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record