Credit Agricole CIB Trustees Limited
Company 06059256 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.
6 directors on the board
- Peter Sharp Director · appointed 2023
- Grant Gardner Director · appointed 2017
- Oliver Jennings Director · appointed 2023
- John Davighi Director · appointed 2023
- Mark Nord Director · appointed 2019
- Katherine Harvey Director · appointed 2018
Directors past 6 years
- Grant Gardner Director · appointed 2017
- Mark Nord Director · appointed 2019
- Katherine Harvey Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Peter Sharp Director · appointed 2023
- Oliver Jennings Director · appointed 2023
- Mark Nord Director · appointed 2019
- Katherine Harvey Director · appointed 2018
Portfolio (2)
- Grant Gardner Director · appointed 2017
- John Davighi 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Aldwickbury School Trust Limited 1 shared director
- The Good Shepherd Catholic Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 06059256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2007 |
| Address | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Credit Agricole CIB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Peter Sharp Director · appointed 2023
- Oliver Jennings Director · appointed 2023
- John Davighi Director · appointed 2023
- Mark Nord Director · appointed 2019
- Katherine Harvey Director · appointed 2018
- Grant Gardner Director · appointed 2017
Show 13 former officers
- Cathryn Allen Director · appointed 2019 · resigned 2021
- Andrew John Cole Director · appointed 2019 · resigned 2022
- Nigel Charles Desmond Rendell Director · appointed 2017 · resigned 2020
- Simon Ashley Ewart Director · appointed 2017 · resigned 2018
- Nathan Andrew Hawkes Director · appointed 2015 · resigned 2017
- Liam O'Keeffe Director · appointed 2013 · resigned 2018
- Debbie Francis Director · appointed 2013 · resigned 2014
- Robin Allan Shedden Moser Director · appointed 2008 · resigned 2017
- Raymond Sturmer Director · appointed 2008 · resigned 2016
- Jane Nkechi Egbune Secretary · appointed 2007 · resigned 2008
- Sandra Jane O'Riordan Director · appointed 2007 · resigned 2007
- David Marcus John Rice Secretary · appointed 2007 · resigned 2007
- Deborah Karen Lovett Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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