Geode Capital International Limited
Company 05942401 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.
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.
7 directors on the board
- Kathryn Ann Dunn Director · appointed 2024
- Michael K Even Director · appointed 2020
- Thomas Michael Sprague Director · appointed 2019
- Gerard John Mcgraw Director · appointed 2023
- Alok Kumar Kapoor Director · appointed 2022
- Bullen, Philip Lindsay, Mr. Director · appointed 2017
- Jennifer Uhrig Director · appointed 2014
Directors past 6 years
- Michael K Even Director · appointed 2020
- Thomas Michael Sprague Director · appointed 2019
- Bullen, Philip Lindsay, Mr. Director · appointed 2017
- Jennifer Uhrig Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Kathryn Ann Dunn Director · appointed 2024
- Thomas Michael Sprague Director · appointed 2019
- Alok Kumar Kapoor Director · appointed 2022
- Bullen, Philip Lindsay, Mr. Director · appointed 2017
- Jennifer Uhrig Director · appointed 2014
Portfolio (2)
- Michael K Even Director · appointed 2020
- Gerard John Mcgraw Director · appointed 2023
Also govern a charity
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
- 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.
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
- Osmosis (Holdings) Limited 1 shared director
- Faithinvest 1 shared director
- Impresa Management LLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05942401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2006 |
| Address | C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Nolly Elisabeth Corley American
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust
Officers (23)
- Kathryn Ann Dunn Director · appointed 2024
- Laura Doherty Secretary · appointed 2024
- Gerard John Mcgraw Director · appointed 2023
- Alok Kumar Kapoor Director · appointed 2022
- Michael K Even Director · appointed 2020
- Thomas Michael Sprague Director · appointed 2019
- Bullen, Philip Lindsay, Mr. Director · appointed 2017
- Jennifer Uhrig Director · appointed 2014
Show 15 former officers
- Lionel Todd Harris Director · appointed 2021 · resigned 2023
- Minicus, JR., Robert George Director · appointed 2020 · resigned 2023
- Jeffrey Paul Lagarce Director · appointed 2018 · resigned 2019
- Eric Roiter Director · appointed 2013 · resigned 2024
- Haley, JR, John Director · appointed 2013 · resigned 2017
- Franklin Corning Kenly Director · appointed 2012 · resigned 2024
- Arlene Rockefeller Director · appointed 2011 · resigned 2024
- Charles S Morrison Ii Director · appointed 2011 · resigned 2011
- Charles L Mckenzie Director · appointed 2011 · resigned 2012
- Timothy Thayer Hilton Director · appointed 2007 · resigned 2011
- Jeffrey Stewart Miller Secretary · appointed 2007 · resigned 2024
- Albert Francke Director · appointed 2007 · resigned 2017
- Michael Jay Roberts Director · appointed 2007 · resigned 2011
- George Jay Yost Iii Director · appointed 2007 · resigned 2012
- Caleb Loring I I I Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record