Company · London
The ERM International Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Vasilios George TheofilouDirector · since 2026
- Andrew BolandDirector · since 2025
- Sir Roger Martyn CarrDirector · since 2025
- Juan Ignacio De Ochoa PaniselloDirector · since 2025
- Susan AngyalDirector · since 2023
- Mattia CaprioliDirector · since 2021
- Sabine HoefnagelDirector · since 2021
- Dr Lars KolksDirector · since 2021
- TomáS Hevia ArmengolDirector · since 2021
- Rami Mofak BibiDirector · since 2021
- Angela Jane Elisabeth MullanySecretary · since 2023
Previous officers 9
- Michaela Louise Wood 2024-2025 View profile
- Timothy Mason Strawn 2022-2025 View profile
- Thomas Reichert 2022-2026 View profile
- David James Mcarthur 2021-2025 View profile
- Keryn Lee James 2021-2022 View profile
- Simon Paul Crowe 2021-2022 View profile
- Tim Franks 2021-2023 View profile
- Joerg Metzner 2021-2021 View profile
- Roy Burrows 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 12/05/2021
- Registered office
- London
- Previous names
- Nature Holdco UK Limited (until 08/09/2021)
Ownership
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.
- Nature Topco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12
Group
- The ERM International Group Limited
is controlled by Nature Topco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 · source: Companies House PSC register
Ultimately controlled by Nature Topco UK Limited.
33 other companies in this group
- Eagle 5 Limited
- ERM (Overseas Holdings) Limited
- ERM Eurasia Limited
- Emerald 3 Limited
- ERM Climate Markets Limited
- 13970327 Limited
- Demeter 1 LTD
- ERM Holdings Limited
- 10054379
- Environmental Resources Management Limited
- SA Subco Limited
- 05964884
- First Option Safety Group Limited
- ERM-Europe,LTD
- EX-Emilion Limited
- Engineering Safety Consultants Limited
- ERM International Services Limited
- Dolphyn Hydrogen - Celtic SEA SPV Limited
- Nature Midco Limited
- Element Energy Limited
- Nature Bidco Limited
- ERM-Asia Pacific Holdings, Limited
- ERM Worldwide Group Limited
- Sustainability Limited
- Dolphyn Hydrogen - North SEA SPV Limited
- Emerald 2 Limited
- 05945946 Limited
- ERM Certification and Verification Services Limited
- 09788335
- Eagle 4 Limited
- ERM Limited
- Dolphyn Hydrogen Limited
- Nature Topco UK Limited
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.
10 directors on the board
- Mattia Caprioli Director · appointed 2021
- Vasilios George Theofilou Director · appointed 2026
- Sir Roger Martyn Carr Director · appointed 2025
- Rami Mofak Bibi Director · appointed 2021
- Sabine Hoefnagel Director · appointed 2021
- Dr Lars Kolks Director · appointed 2021
- TomáS Hevia Armengol Director · appointed 2021
- Andrew Boland Director · appointed 2025
- Juan Ignacio De Ochoa Panisello Director · appointed 2025
- Susan Angyal Director · appointed 2023
First-time vs portfolio directors
First-time (5)
- Vasilios George Theofilou Director · appointed 2026
- Sir Roger Martyn Carr Director · appointed 2025
- Dr Lars Kolks Director · appointed 2021
- Juan Ignacio De Ochoa Panisello Director · appointed 2025
- Susan Angyal Director · appointed 2023
Portfolio (5)
- Mattia Caprioli Director · appointed 2021
- Rami Mofak Bibi Director · appointed 2021
- Sabine Hoefnagel Director · appointed 2021
- TomáS Hevia Armengol Director · appointed 2021
- Andrew Boland Director · appointed 2025
Also govern a charity
Left in the last 12 months
- David James Mcarthur Director · appointed 2021 · resigned 2025
- Thomas Reichert Director · appointed 2022 · resigned 2026
- Timothy Mason Strawn 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13391605
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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