Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Geode Capital International Limited

Geode Capital International Limited is an active UK company (number 05942401), incorporated 2006, with 7 current directors including Kathryn Ann Dunn and Gerard John Mcgraw. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Geode Capital International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Lionel Todd Harris 2021-2023 Director View profile
  2. Minicus, JR., Robert George 2020-2023 Director View profile
  3. Jeffrey Paul Lagarce 2018-2019 Director View profile
  4. Eric Roiter 2013-2024 Director View profile
  5. Haley, JR, John 2013-2017 Director View profile
  6. Franklin Corning Kenly 2012-2024 Director View profile
  7. Arlene Rockefeller 2011-2024 Director View profile
  8. Charles S Morrison Ii 2011-2011 Director View profile
  9. Charles L Mckenzie 2011-2012 Director View profile
  10. Timothy Thayer Hilton 2007-2011 Director View profile
  11. Albert Francke 2007-2017 Director View profile
  12. Michael Jay Roberts 2007-2011 Director View profile
  13. George Jay Yost Iii 2007-2012 Director View profile
  14. Caleb Loring I I I 2007-2021 Director View profile
  15. Jeffrey Stewart Miller 2007-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/09/2006
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.

7 directors on the board

6.3y median 6.4y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (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.

Finance 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
  • 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
05942401
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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