The ERM International Group Limited
Company 13391605 Active
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.
10 directors on the board
- Mattia Caprioli Director · appointed 2021
- Vasilios George Theofilou Director · appointed 2026
- Carr, Roger Martyn, Sir Director · appointed 2025
- Rami Mofak Bibi Director · appointed 2021
- Sabine Hoefnagel Director · appointed 2021
- Kolks, Lars, Dr. 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
- Carr, Roger Martyn, Sir Director · appointed 2025
- Kolks, Lars, Dr. 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
- Michaela Louise Wood Director · appointed 2024 · 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.
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
- ERM-Europe,LTD 2 shared directors
- Nature Topco UK Limited 2 shared directors
Connected through a shared director
- ERM-Asia Pacific Holdings, Limited 1 shared director
- ERM Limited 1 shared director
- ERM Certification and Verification Services Limited 1 shared director
- ERM (Overseas Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13391605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2021 |
| Address | 2ND FLOOR EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Nature Topco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nature Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13
Officers (20)
- Vasilios George Theofilou Director · appointed 2026
- Andrew Boland Director · appointed 2025
- Carr, Roger Martyn, Sir Director · appointed 2025
- Juan Ignacio De Ochoa Panisello Director · appointed 2025
- Angela Jane Elisabeth Mullany Secretary · appointed 2023
- Susan Angyal Director · appointed 2023
- Mattia Caprioli Director · appointed 2021
- Sabine Hoefnagel Director · appointed 2021
- Kolks, Lars, Dr. Director · appointed 2021
- TomáS Hevia Armengol Director · appointed 2021
- Rami Mofak Bibi Director · appointed 2021
Show 9 former officers
- Michaela Louise Wood Director · appointed 2024 · resigned 2025
- Timothy Mason Strawn Director · appointed 2022 · resigned 2025
- Thomas Reichert Director · appointed 2022 · resigned 2026
- David James Mcarthur Director · appointed 2021 · resigned 2025
- Keryn Lee James Director · appointed 2021 · resigned 2022
- Simon Paul Crowe Director · appointed 2021 · resigned 2022
- Roy Burrows Secretary · appointed 2021 · resigned 2023
- Tim Franks Director · appointed 2021 · resigned 2023
- Joerg Metzner Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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