The Governance RegisterEdition 2026 · Compiled 12th July 2026

American Express Group Services Limited

Company 06613927 Active

Connected board network

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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.

4 directors on the board

2.3y median 2y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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 2Finance 1Other services 1Professional 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.

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

Deterministic, from public records.

Company details

Number06613927
StatusActive
TypePrivate Limited Company
Incorporated06/06/2008
AddressBELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • American Express Company
    ownership of shares 75-100% voting rights 75-100%

Officers (24)

Show 19 former officers

Directors and officers on the Companies House record, current and former.

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