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Company

Iffo (2012) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Iffo (2012) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Mr Dan James 2024-2025 Director View profile
  2. John Nicholas (Nick) Sterrett 2022-2023 Director View profile
  3. Odd Eliasen 2020-2023 Director View profile
  4. James Scott Herbert 2020-2021 Director View profile
  5. Jostein Roertveit 2018-2019 Director View profile
  6. Anne Mette Baek 2014-2021 Director View profile
  7. Helge Korsager 2014-2019 Director View profile
  8. Johann Peter Andersen 2013-2025 Director View profile
  9. Dr Adriana Carmen Giudice Alva 2013-2017 Director View profile
  10. Dr Mark Griffin 2013-2017 Director View profile
  11. Michael Dudley Copeland 2013-2021 Director View profile
  12. Arnt-Ove Hoddevik 2013-2019 Director View profile
  13. Zaldivar, Felipe, Sr 2013-2025 Director View profile
  14. Bergur Poulsen 2013-2013 Director View profile
  15. Nils Christian Jensen 2013-2014 Director View profile
  16. Ferrer Echavarri, Juan Carlos, Sr 2013-2021 Director View profile
  17. Pablo Trapunsky 2013-2013 Director View profile
  18. Speziani, Humberto, Sr 2013-2021 Director View profile
  19. Andrew Roger Mallison 2012-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2012

Group

No further corporate or individual controller is recorded above Iffo (2012) Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

11 directors on the board

6.7y median 4.5y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (2)

0
also govern a charity

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.

Manufacturing 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08206502
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 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