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.
3 directors on the board
- Kevin Clark Director · appointed 2019
- Gary Hyman Director · appointed 2019
- Aoife Reynolds Director · appointed 2023
5.4y median 6.6y
average tenure
7y
longest tenure
Directors past 6 years
- Kevin Clark Director · appointed 2019
- Gary Hyman Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Kevin Clark Director · appointed 2019
- Aoife Reynolds Director · appointed 2023
Portfolio (1)
- Gary Hyman Director · appointed 2019
0
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.
Other 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
- Association for Financial Markets in Europe 1 shared director
Deterministic, from public records.
Company details
| Number | 06955383 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/07/2009 |
| Address | 1 ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) 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.
- Nomura International PLC
significant influence · notified 2016-04-06 - Nomura Europe Holdings PLC
significant influence · notified 2016-04-06
Officers (30)
- Aoife Reynolds Director · appointed 2023
- Gary Hyman Director · appointed 2019
- Kevin Clark Director · appointed 2019
Show 27 former officers
- Gbolahan Ladipo Director · appointed 2019 · resigned 2021
- Clare Elizabeth Jarrett Director · appointed 2019 · resigned 2023
- Iris Hinterberger Director · appointed 2019 · resigned 2022
- Breda Forrest Director · appointed 2019 · resigned 2022
- Harshit Shah Director · appointed 2015 · resigned 2016
- Lewis John O'Donald Director · appointed 2015 · resigned 2019
- Charles Hugh Pitts-Tucker Director · appointed 2013 · resigned 2019
- Jeremy John Leonard Bennett Director · appointed 2013 · resigned 2014
- Anna Maria Josephine Cavanagh Bentley Director · appointed 2013 · resigned 2020
- Laura Elizabeth Atherley Director · appointed 2012 · resigned 2015
- Saba Nazar Director · appointed 2012 · resigned 2013
- Kieran Charles Poynter Director · appointed 2011 · resigned 2015
- Carolyne Mary Dykes Director · appointed 2011 · resigned 2013
- Yasuo Kashiwagi Director · appointed 2011 · resigned 2015
- Kaori Shigiya Secretary · appointed 2011 · resigned 2014
- Paul Spanswick Director · appointed 2010 · resigned 2017
- Andrea Janet Nassuphis Director · appointed 2010 · resigned 2011
- Kenji Kimura Director · appointed 2009 · resigned 2011
- Philip Lynch Director · appointed 2009 · resigned 2012
- Leila Gomes Director · appointed 2009 · resigned 2019
- Benjamin Rupert Lars Iversen Director · appointed 2009 · resigned 2012
- Sophie Landry Director · appointed 2009 · resigned 2010
- Calvert Gunner Burkhart Director · appointed 2009 · resigned 2013
- Marshall, Colin Marsh, Lord Director · appointed 2009 · resigned 2012
- Piers Alfred Le Merchant Director · appointed 2009 · resigned 2014
- John Patrick Phizackerley Director · appointed 2009 · resigned 2013
- Denise Carolyn Dillon Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record