Curaleaf International Limited
Company 11253633 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Ilia Gruzdev Director · appointed 2025
- Juan Pablo Martinez Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ilia Gruzdev Director · appointed 2025
- Juan Pablo Martinez Director · appointed 2023
Left in the last 12 months
- Peter Charles Michael Doona Director · appointed 2022 · resigned 2025
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.
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.
Related organisations
- Rokshaw Limited 2 shared directors
- Curaleaf U.K. Limited 2 shared directors
- Sapphire Medical Clinics Limited 2 shared directors
Connected through a shared director
- 12 Warrington Crescent Freehold Limited 1 shared director
- IG Dynamics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11253633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2018 |
| Address | HILL DICKINSON LLP THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW |
| 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.
- Edward Peter Mcdermott ceased 2018-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Curaleaf U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-25 - 12530357
75-100% shares, 75-100% voting · notified 2020-06-11 - Sapphire Medical Clinics Limited
75-100% shares, 75-100% voting · notified 2022-01-28
Officers (11)
- Ilia Gruzdev Director · appointed 2025
- Juan Pablo Martinez Director · appointed 2023
Show 9 former officers
- Miles Dymoke Worne Director · appointed 2022 · resigned 2023
- Peter Charles Michael Doona Director · appointed 2022 · resigned 2025
- Lorne Abony Director · appointed 2019 · resigned 2021
- Yarkoni, Orr, Dr Director · appointed 2019 · resigned 2021
- Barbara Pacchetti Director · appointed 2019 · resigned 2022
- Thomas George Ellen Director · appointed 2019 · resigned 2022
- Thomas Philip Kirshaw Rooke Director · appointed 2018 · resigned 2023
- Antonio Filippo Augusto Costanzo Director · appointed 2018 · resigned 2022
- Edward Peter Mcdermott Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record