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Companies House dossier

IABM

05262009Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2004-10-18Incorporated 2004-10-18Health 96/100 · Strong

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IABM is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 2004-10-18. There are 18 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

17

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

1

6% board churn in the last 12 months — within normal range.

Recent board changes

LENNON, Christopher Joseph· Director
Resigned 2026-06-30
ANAND, Ajey· Director
Appointed 2025-07-21
PAVITT, Alison Joy· Director
Appointed 2025-07-21
SAYED HASSAN, Hassan· Director
Appointed 2025-07-21

MEEK, Lucinda Carol

Appointed: 2010-10-31
Nationality: British

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ANAND, Ajey

Appointed: 2025-07-21
Nationality: Norwegian
Residence: Norway
Born: 01/1982

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ARENSBERG, Joshua

Appointed: 2021-07-22
Nationality: American
Residence: United States
Born: 12/1974

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GUNKEL, Thomas

Appointed: 2020-12-08
Nationality: German
Residence: Belgium
Born: 10/1977

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HILMER, Andreas

Appointed: 2017-07-05
Nationality: German
Residence: Germany
Born: 12/1972

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KURIAN, Jade

Appointed: 2021-07-22
Nationality: American
Residence: United States
Born: 10/1967

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LOCKWOOD, Anna

Appointed: 2017-07-05
Nationality: American
Residence: Australia
Born: 03/1968

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LOSTANLEN, Glodina, Dr

Appointed: 2018-11-01
Nationality: French
Residence: Canada
Born: 10/1973

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MARSHALL, Adam Stephen

Appointed: 2025-01-01
Nationality: British
Residence: England
Born: 04/1986

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MEEK, Lucinda Carol

Appointed: 2014-09-01
Nationality: British
Residence: England
Born: 12/1964

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PAVITT, Alison Joy

Appointed: 2025-07-21
Nationality: British
Residence: United Kingdom
Born: 07/1963

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PHILLIPS, David Charles

Appointed: 2019-07-11
Nationality: British
Residence: England
Born: 03/1958

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SAYED HASSAN, Hassan

Appointed: 2025-07-21
Nationality: Lebanese
Residence: United Arab Emirates
Born: 04/1971

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SCHUCK, Steph Lone

Appointed: 2023-08-24
Nationality: American
Residence: United States
Born: 05/1971

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STECHLY, Paul

Appointed: 2018-09-01
Nationality: Canadian
Residence: Canada
Born: 12/1958

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SYKES, Peter John

Appointed: 2015-07-01
Nationality: British
Residence: England
Born: 04/1962

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TERAN DIEGO, Oscar

Appointed: 2025-07-21
Nationality: Spanish
Residence: Switzerland
Born: 05/1975

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WILLIAMS, Saleha Racheal

Appointed: 2024-12-01
Nationality: British
Residence: England
Born: 01/1971

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CRUMPTON, Roger Clive

Appointed: 2008-04-01
Resigned: 2009-10-31
Nationality: British

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METCALFE, Ian Michael

Appointed: 2009-12-16
Resigned: 2010-10-31
Nationality: British

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OWEN, Derek

Appointed: 2006-02-01
Resigned: 2008-04-01
Nationality: British

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PHILLIPS, Catherine Ann

Appointed: 2006-03-23
Resigned: 2006-03-24
Nationality: British

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HARRISON CLARK (SECRETARIAL) LIMITED

Corporate Secretary

Appointed: 2004-10-18
Resigned: 2006-02-01

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ACCARDI, Michael

Appointed: 2016-11-10
Resigned: 2018-09-01
Nationality: American
Residence: United States
Born: 06/1961

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AGASOESTER, Ingrid

Appointed: 2021-07-22
Resigned: 2022-08-08
Nationality: Norwegian
Residence: Norway
Born: 03/1975

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ALONSO-MARTINEZ, Beatriz

Appointed: 2019-07-11
Resigned: 2021-07-22
Nationality: Spanish
Residence: Spain
Born: 09/1974

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ANDERSEN, Knut Alfred

Appointed: 2022-08-08
Resigned: 2023-04-28
Nationality: Norwegian
Residence: Norway
Born: 03/1979

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ARTHURS, Allan Charles

Appointed: 2006-07-05
Resigned: 2015-03-31
Nationality: British
Residence: England
Born: 06/1956

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BALDOCK, Raymond Kenneth

Appointed: 2012-09-20
Resigned: 2013-05-31
Nationality: Australian
Residence: Usa
Born: 06/1957

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BANKS, Timothy

Appointed: 2013-03-18
Resigned: 2014-05-24
Nationality: British
Residence: United Kingdom
Born: 11/1973

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BOURDON, Nicolas Denis Julien

Appointed: 2018-12-01
Resigned: 2025-07-21
Nationality: Belgian
Residence: Belgium
Born: 12/1977

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BRECKENRIDGE, Dennis Alan

Appointed: 2021-07-22
Resigned: 2025-07-21
Nationality: American
Residence: Singapore
Born: 05/1975

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BRECKENRIDGE, Dennis Alan

Appointed: 2016-07-28
Resigned: 2020-07-15
Nationality: American
Residence: Singapore
Born: 05/1975

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BRYN-JENSEN, Geir

Appointed: 2019-07-11
Resigned: 2021-01-22
Nationality: Norwegian
Residence: Norway
Born: 11/1969

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BUICK, Anne-Louise

Appointed: 2019-07-11
Resigned: 2023-01-01
Nationality: British
Residence: England
Born: 12/1973

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BUSSENS, Peter

Appointed: 2011-08-09
Resigned: 2013-07-03
Nationality: Belgian
Residence: Usa
Born: 02/1967

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CABECEIRAS, Brian

Appointed: 2014-09-17
Resigned: 2015-03-04
Nationality: Usa
Residence: Usa
Born: 12/1958

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CAPDEVILA ESPITIA, Jordi

Appointed: 2014-08-11
Resigned: 2017-07-05
Nationality: Spanish
Residence: Spain
Born: 07/1988

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CLAUSEN, Ole Peter

Appointed: 2019-01-31
Resigned: 2020-12-08
Nationality: Danish
Residence: Denmark
Born: 08/1953

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COLLIS, Ian

Appointed: 2006-03-01
Resigned: 2006-06-30
Nationality: British
Born: 08/1960

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CRITHARY, Peter John

Appointed: 2020-05-07
Resigned: 2023-07-12
Nationality: Australian
Residence: United States
Born: 02/1969

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CRUMPTON, Roger Clive

Appointed: 2006-02-01
Resigned: 2009-10-31
Nationality: British
Residence: England
Born: 12/1952

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DAVENPORT, Benjamin Mark

Appointed: 2015-07-01
Resigned: 2016-09-30
Nationality: British
Residence: England
Born: 05/1981

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DE LATHOUWER, Muriel Audrey Esther

Appointed: 2017-07-05
Resigned: 2018-07-23
Nationality: Belgian
Residence: Belgium
Born: 04/1972

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DEMOSS, Stephanie

Appointed: 2023-07-12
Resigned: 2023-12-31
Nationality: American
Residence: United States
Born: 07/1978

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DORAN, Ciaran Pol

Appointed: 2006-02-01
Resigned: 2011-12-31
Nationality: British
Residence: England
Born: 09/1965

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EMMINGER, Peter Matthew

Appointed: 2021-07-22
Resigned: 2023-06-30
Nationality: American
Residence: United States
Born: 09/1980

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EVELEENS, Jan

Appointed: 2009-05-13
Resigned: 2018-06-30
Nationality: Dutch
Residence: Netherlands
Born: 08/1965

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FALSTEAD, Timothy John

Appointed: 2006-02-01
Resigned: 2009-02-02
Nationality: British
Born: 04/1963

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FAVELL, Thomas William

Appointed: 2007-10-29
Resigned: 2017-07-05
Nationality: British
Residence: England
Born: 03/1956

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FELSTEAD, Timothy John

Appointed: 2015-10-01
Resigned: 2017-07-21
Nationality: British
Residence: Uk
Born: 04/1963

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FELSTEAD, Timothy John

Appointed: 2012-09-19
Resigned: 2013-02-04
Nationality: British
Residence: Uk
Born: 04/1963

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FISHER, Nicola Kay

Appointed: 2015-07-01
Resigned: 2021-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1968

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FREDERICKS, Peter George

Appointed: 2008-02-06
Resigned: 2009-12-03
Nationality: British
Residence: England
Born: 11/1964

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GEDERMAN, Mark

Appointed: 2015-07-01
Resigned: 2017-07-05
Nationality: American
Residence: Usa
Born: 02/1965

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GEPNER, Jerry

Appointed: 2023-10-15
Resigned: 2024-04-30
Nationality: American
Residence: United States
Born: 09/1954

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GILBERT, James Crispin

Appointed: 2009-12-03
Resigned: 2023-07-12
Nationality: British
Residence: England
Born: 10/1965

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GOODSHIP, Strath

Appointed: 2013-02-28
Resigned: 2014-04-30
Nationality: British
Residence: Canada
Born: 02/1959

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HEATH, Roger

Appointed: 2006-02-01
Resigned: 2011-12-01
Nationality: British
Residence: England
Born: 03/1963

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HOSKIN, Gregory Peter

Appointed: 2011-12-01
Resigned: 2012-12-31
Nationality: British
Residence: England
Born: 04/1960

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JODI, Sweeney

Appointed: 2009-05-13
Resigned: 2011-12-01
Nationality: American
Residence: Usa
Born: 07/1969

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LE POOLE, Steven Rudolf

Appointed: 2007-10-29
Resigned: 2009-05-13
Nationality: Dutch
Born: 08/1968

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LEBRUN, Glenn

Appointed: 2015-03-04
Resigned: 2018-11-01
Nationality: American
Residence: United States
Born: 08/1955

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LEDERER, Stefan

Appointed: 2021-07-22
Resigned: 2023-04-12
Nationality: Austrian
Residence: Austria
Born: 07/1987

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LENNON, Christopher Joseph

Appointed: 2021-07-22
Resigned: 2026-06-30
Nationality: American
Residence: United States
Born: 08/1967

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LOPEZ, Marco

Appointed: 2014-08-11
Resigned: 2017-12-31
Nationality: Canadian
Residence: Canada
Born: 04/1969

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LOSECAAT VAN NOUHUYS, Christine Maria Amalie

Appointed: 2020-10-09
Resigned: 2023-09-30
Nationality: Dutch
Residence: United Kingdom
Born: 10/1965

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LOWE, Ian Mark

Appointed: 2006-02-01
Resigned: 2007-07-05
Nationality: British
Born: 06/1963

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LUYS, Steven

Appointed: 2009-12-03
Resigned: 2011-08-09
Nationality: Belgian
Residence: Belgium
Born: 06/1972

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MACGREGOR, David Morrison

Appointed: 2006-02-01
Resigned: 2018-06-14
Nationality: Scottish
Residence: United Kingdom
Born: 05/1943

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MARTIN, Paul Graham

Appointed: 2011-12-01
Resigned: 2013-01-31
Nationality: British
Residence: England
Born: 02/1976

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MAYCOCK, Neil Anthony

Appointed: 2021-11-05
Resigned: 2023-04-28
Nationality: British
Residence: England
Born: 09/1966

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MAYCOCK, Neil Anthony

Appointed: 2017-08-21
Resigned: 2018-02-15
Nationality: British
Residence: United Kingdom
Born: 09/1966

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MAYHEAD, Peter Michael

Appointed: 2024-02-26
Resigned: 2025-07-21
Nationality: British
Residence: England
Born: 03/1972

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MESAS GARCIA, Esther

Appointed: 2017-07-05
Resigned: 2019-07-11
Nationality: Spanish
Residence: Spain
Born: 08/1975

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METCALFE, Ian Michael

Appointed: 2009-07-01
Resigned: 2010-10-31
Nationality: British
Residence: England
Born: 05/1960

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NEIGHBOUR, Phillip

Appointed: 2009-05-13
Resigned: 2012-09-20
Nationality: British
Residence: England
Born: 07/1963

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NICHOLLS, Paul Raymond

Appointed: 2013-07-03
Resigned: 2017-02-28
Nationality: British
Residence: United Kingdom
Born: 01/1959

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O KELLY, Emer Michael

Appointed: 2006-02-01
Resigned: 2008-09-25
Nationality: Irish
Born: 06/1958

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OSBORN, Mark William

Appointed: 2018-06-14
Resigned: 2019-07-11
Nationality: British
Residence: England
Born: 03/1956

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OSBORN, Mark William

Appointed: 2006-02-01
Resigned: 2017-07-05
Nationality: British
Residence: England
Born: 03/1956

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OWEN, Derek

Appointed: 2009-12-16
Resigned: 2017-01-03
Nationality: British
Residence: Uk
Born: 06/1939

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OWEN, Derek

Appointed: 2006-02-01
Resigned: 2008-04-01
Nationality: British
Residence: Uk
Born: 06/1939

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PAVITT, Alison Joy

Appointed: 2017-07-05
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 07/1963

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PITMAN, Graham Michael

Appointed: 2006-02-01
Resigned: 2020-09-30
Nationality: British
Residence: England
Born: 07/1950

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POHLMAN, Joerg Achim, Dr

Appointed: 2017-07-05
Resigned: 2019-10-31
Nationality: German
Residence: Germany
Born: 11/1963

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PURNELL, Michael Bernard

Appointed: 2011-12-01
Resigned: 2015-03-17
Nationality: British
Residence: England
Born: 03/1945

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REED, Simon

Appointed: 2006-03-01
Resigned: 2009-12-03
Nationality: British
Residence: United Kingdom
Born: 03/1964

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REY, Jaume

Appointed: 2008-02-06
Resigned: 2009-12-16
Nationality: Spanish
Residence: Germany
Born: 10/1967

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RIORDAN, Barbara

Appointed: 2011-12-01
Resigned: 2012-09-20
Nationality: American
Residence: Usa
Born: 08/1955

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RUSSELL, Stephen Mark

Appointed: 2021-07-22
Resigned: 2023-05-31
Nationality: British
Residence: United Kingdom
Born: 05/1970

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SAMWELL, Steven

Appointed: 2013-04-01
Resigned: 2013-09-01
Nationality: British
Residence: Uk
Born: 03/1978

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SCHWARZ, Esther Nathalie

Appointed: 2020-10-05
Resigned: 2023-09-30
Nationality: British
Residence: England
Born: 05/1970

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SCOFIELD, Philip Brian

Appointed: 2018-02-15
Resigned: 2019-07-11
Nationality: British
Residence: United Kingdom
Born: 06/1959

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SHARP, Graham

Appointed: 2006-02-01
Resigned: 2008-07-02
Nationality: British
Born: 10/1960

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SHAW, Michael James Crawford

Appointed: 2014-07-25
Resigned: 2015-07-01
Nationality: British
Residence: England
Born: 07/1964

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SHAW, Michael James Crawford

Appointed: 2006-09-26
Resigned: 2011-12-01
Nationality: British
Residence: England
Born: 07/1964

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SHOULDERS, Timothy

Appointed: 2018-01-29
Resigned: 2021-11-05
Nationality: American
Residence: United States
Born: 12/1979

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SMEETON, Christopher John William

Appointed: 2015-03-17
Resigned: 2015-07-01
Nationality: British
Residence: England
Born: 08/1972

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SOMMER, Juergen

Appointed: 2019-07-11
Resigned: 2021-07-22
Nationality: German
Residence: Germany
Born: 02/1966

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