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Company FC031711 Active
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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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 25 Kensington Court Management Limited 1 shared director
- HCL Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC031711 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/2014 |
| Address | JOHAN VAN WALBEECKPLEIN 11, CURACAO |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- James Thomas Hackett Director · appointed 2023
- Vanitha Narayanan Director · appointed 2021
- Samantha Jaye Blons Secretary · appointed 2021
- Peter John Coleman Director · appointed 2021
- Samuel Georg Friedrich Leupold Director · appointed 2021
- Diane Blackwell Ralston Secretary · appointed 2021
- Maria Moraeus Hanssen Director · appointed 2020
- Patrick Jean Marie Henri De La Chevardiere De La Grandville Director · appointed 2019
- Jeffrey Wayne Sheets Director · appointed 2019
- LE Peuch, Olivier, Mr. Director · appointed 2019
- Oliver Le Peuch Director · appointed 2019
- Miguel Matias Galuccio Director · appointed 2017
- Eileen Hardell Secretary · appointed 2014
Show 20 former officers
- Spiesshofer, Ulrich, Dr Director · appointed 2021 · resigned 2025
- John Martin Benson Secretary · appointed 2021 · resigned 2024
- Tatiana Mitrova Director · appointed 2018 · resigned 2025
- Mark Papa Director · appointed 2018 · resigned 2023
- Helge Lund Director · appointed 2016 · resigned 2018
- Indra Krishnamurthy Nooyi Director · appointed 2015 · resigned 2020
- Vera Maureen Kempston Darkes Director · appointed 2014 · resigned 2019
- Paal Kibsgaard Director · appointed 2014 · resigned 2019
- Michael Marks Director · appointed 2014 · resigned 2019
- Adrian Lajous Director · appointed 2014 · resigned 2014
- Leo Rafael Reif Director · appointed 2014 · resigned 2021
- Henri Seydoux Director · appointed 2014 · resigned 2022
- Alexander Cooley Juden Secretary · appointed 2014 · resigned 2021
- Kundapur Vaman Kamath Director · appointed 2014 · resigned 2015
- Saul Laureles Secretary · appointed 2014 · resigned 2021
- Kikolay Kudryavstev Director · appointed 2014 · resigned 2020
- Tore Ingebrigt Sandvold Director · appointed 2014 · resigned 2018
- Lubna Suliman Olayan Director · appointed 2014 · resigned 2021
- Tony Isaac Director · appointed 2014 · resigned 2015
- Peter Louis Sparre Currie Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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