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Home > England & Wales Companies > INTERNATIONAL CORPORATE GOVERNANCE NETWORK
Company Information for

INTERNATIONAL CORPORATE GOVERNANCE NETWORK

THIRD FLOOR, YORK HOUSE,78 QUEEN VICTORIA STREET YORK HOUSE, 78 QUEEN VICTORIA STREET, LONDON, EC4N 4SJ,
Company Registration Number
06467372
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About International Corporate Governance Network
INTERNATIONAL CORPORATE GOVERNANCE NETWORK was founded on 2008-01-08 and has its registered office in London. The organisation's status is listed as "Active". International Corporate Governance Network is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERNATIONAL CORPORATE GOVERNANCE NETWORK
 
Legal Registered Office
THIRD FLOOR, YORK HOUSE,78 QUEEN VICTORIA STREET YORK HOUSE
78 QUEEN VICTORIA STREET
LONDON
EC4N 4SJ
Other companies in EC1N
 
Filing Information
Company Number 06467372
Company ID Number 06467372
Date formed 2008-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB927166509  
Last Datalog update: 2024-07-06 02:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL CORPORATE GOVERNANCE NETWORK
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Companies with same name INTERNATIONAL CORPORATE GOVERNANCE NETWORK
The following companies were found which have the same name as INTERNATIONAL CORPORATE GOVERNANCE NETWORK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL CORPORATE GOVERNANCE NETWORK FOUNDATION The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ Active - Proposal to Strike off Company formed on the 2009-05-07
INTERNATIONAL CORPORATE GOVERNANCE NETWORK FOUNDATION (USA) 80 STATE STREET New York ALBANY NY 122072543 Active Company formed on the 2009-07-23
International Corporate Governance Society 2137 CONSTANT HALL 5115 HAMPTON BLVD NORFOLK VA 23529 Active Company formed on the 2014-05-23
International Corporate Governance Research Academy Limited Dissolved Company formed on the 2007-11-02

Company Officers of INTERNATIONAL CORPORATE GOVERNANCE NETWORK

Current Directors
Officer Role Date Appointed
MELSA ARARAT
Director 2015-06-03
IAN JOHN BURGER
Director 2017-07-11
DAVID COULDRIDGE
Director 2014-06-16
DANA HOLLINGER
Director 2017-07-11
GEORGE IGUCHI
Director 2015-06-03
ANNE-MARIE JOURDAN
Director 2014-06-16
CLAUDIA KRUSE
Director 2016-06-27
MICHAEL MCCAULEY
Director 2015-06-03
ANNE EUGENIE MOLYNEUX
Director 2014-06-16
PAUL SCHNEIDER
Director 2017-07-11
GEOFREY PETER STAPLEDON
Director 2013-06-26
ROBERT WALKER
Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
VERA ZAPLETALOVA
Company Secretary 2015-06-30 2018-07-16
PHILIP ARMSTRONG
Director 2012-06-27 2017-07-11
ERIK BREEN
Director 2011-09-14 2017-07-11
CAROL HANSELL
Director 2011-09-14 2016-06-27
SHAZIA PARVIEZ
Company Secretary 2014-02-06 2015-06-26
FRANCIS EDWARD CURTISS
Director 2009-07-15 2015-06-03
JON FEIGELSON
Director 2012-06-27 2015-06-03
HELOISA BELOTTI BEDICKS
Director 2012-06-27 2014-06-16
RICHARD ALAN BENNETT
Director 2009-07-15 2014-06-16
MICHELLE ANNE EDKINS
Director 2009-07-15 2014-06-16
KERRIE WARING
Company Secretary 2009-07-15 2014-01-01
CHRISTOPHER AILMAN
Director 2008-06-20 2013-06-26
ARNAUD DE BRESSON
Director 2010-06-09 2012-06-27
SANDRA GUERRA
Director 2010-06-09 2012-06-27
RIENTS ABMA
Director 2008-01-08 2011-09-14
DAVID ROSS BEATTY
Director 2008-06-20 2011-01-05
CHARNCHAI CHARUVASTR
Director 2009-07-15 2010-06-09
JEAN PIERRE GILBERT HELLEBUYCK
Director 2008-01-08 2010-06-09
INTERNATIONAL CORPORATE GOVERNANCE NETWORK
Company Secretary 2009-07-15 2010-05-24
SUSAN JANE CANE
Company Secretary 2008-01-08 2008-12-31
BRUCE ANDREW BABCOCK
Director 2008-01-08 2008-06-20
ANDREW MARK CLEARFIELD
Director 2008-01-08 2008-06-20
KAYLA JEAN GILLAN
Director 2008-01-08 2008-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN BURGER THE CHARTERED SECRETARIES' CHARITABLE TRUST Director 2013-07-09 CURRENT 2013-07-09 Active
GEOFREY PETER STAPLEDON BILLITON SURINAME HOLDINGS B.V. Director 2016-12-31 CURRENT 2015-05-20 Active
GEOFREY PETER STAPLEDON BHP BILLITON INTERNATIONAL SERVICES LIMITED Director 2016-12-31 CURRENT 1996-06-14 Active
GEOFREY PETER STAPLEDON BHP BILLITON HOLDINGS LIMITED Director 2016-12-31 CURRENT 1997-01-06 Active
GEOFREY PETER STAPLEDON BHP BILLITON GROUP LIMITED Director 2016-07-25 CURRENT 1997-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16APPOINTMENT TERMINATED, DIRECTOR JAMES ANDRUS
2024-10-16APPOINTMENT TERMINATED, DIRECTOR IAN JOHN BURGER
2024-10-16DIRECTOR APPOINTED MR FABIO HENRIQUE DE SOUSA COELHO
2024-10-16DIRECTOR APPOINTED MR ASHRAF GAMAL EL DIN
2024-06-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-29CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-10-24DIRECTOR APPOINTED MR JAMES ANDRUS
2023-09-27APPOINTMENT TERMINATED, DIRECTOR PAUL SCHNEIDER
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ England
2023-05-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-09-20AP01DIRECTOR APPOINTED MS THERESA TAYLOR
2022-09-16AP01DIRECTOR APPOINTED MR JENN-HUI TAN
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA KRUSE
2022-09-15CH01Director's details changed for Mr Ian John Burger on 2022-09-15
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-26APPOINTMENT TERMINATED, DIRECTOR HENRY JONES
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JONES
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ England
2021-10-06MEM/ARTSARTICLES OF ASSOCIATION
2021-10-06RES01ADOPT ARTICLES 06/10/21
2021-10-06CC04Statement of company's objects
2021-09-15CC04Statement of company's objects
2021-09-15MEM/ARTSARTICLES OF ASSOCIATION
2021-09-06AP01DIRECTOR APPOINTED MS LUZ RODRIGUEZ
2021-09-03AP01DIRECTOR APPOINTED MS DEBORAH JANE BLAKEY
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE IGUCHI
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Saffron House 6-10 Kirby Street London EC1N 8TS
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MYEONG (MIKE) CHO
2021-01-20AP01DIRECTOR APPOINTED MR HENRY JONES
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNE EUGENIE MOLYNEUX
2021-01-19AP01DIRECTOR APPOINTED MR MICHAEL HERSKOVICH
2020-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-09-12AP01DIRECTOR APPOINTED MR DANIEL KONIGSBURG
2019-09-11AP01DIRECTOR APPOINTED MS CHRISTINE CHOW
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DANA HOLLINGER
2019-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-07-24TM02Termination of appointment of Vera Zapletalova on 2018-07-16
2018-07-11MEM/ARTSARTICLES OF ASSOCIATION
2018-07-11RES01ADOPT ARTICLES 11/07/18
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-05CH01Director's details changed for Mr Geofrey Peter Stapledon on 2018-03-01
2017-08-04AP01DIRECTOR APPOINTED MS DANA HOLLINGER
2017-08-03AP01DIRECTOR APPOINTED MR PAUL SCHNEIDER
2017-08-03AP01DIRECTOR APPOINTED MR IAN JOHN BURGER
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIK BREEN
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ARMSTRONG
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04RP04TM01Second filing for the termination of Carol Hansell
2017-05-04ANNOTATIONClarification
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-08-23RES13Resolutions passed:
  • Company business 27/06/2016
  • ALTER ARTICLES
2016-08-23RES01ALTER ARTICLES 27/06/2016
2016-08-17AP01DIRECTOR APPOINTED MS CLAUDIA KRUSE
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HANSELL
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PITT-WATSON
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HANSELL
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-04TM02Termination of appointment of Shazia Parviez on 2015-06-26
2016-01-29AP03Appointment of Ms Vera Zapletalova as company secretary on 2015-06-30
2015-06-17AP01DIRECTOR APPOINTED MR ROBERT WALKER
2015-06-17AP01DIRECTOR APPOINTED MR GEORGE IGUCHI
2015-06-10AP01DIRECTOR APPOINTED MR MICHAEL MCCAULEY
2015-06-09AP01DIRECTOR APPOINTED MS MELSA ARARAT
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIKO TAKAYAMA
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR AEISHA MASTAGNI
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JON FEIGELSON
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CURTISS
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12AR0108/01/15 NO MEMBER LIST
2014-07-04AP01DIRECTOR APPOINTED AEISHA CELESTIA MASTAGNI
2014-07-03AP01DIRECTOR APPOINTED MS ANNE EUGENIE MOLYNEUX
2014-07-03AP01DIRECTOR APPOINTED DAVID COULDRIDGE
2014-07-03AP01DIRECTOR APPOINTED ANNE-MARIE JOURDAN
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ZAOUATI
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE EDKINS
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR HELOISA BEDICKS
2014-06-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS SHAZIA PARVIEZ / 21/03/2014
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SAFFRON HOUSE 6-10 KIRBY STREET LONDON UNITED KINGDOM
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM C/O INST OF CHARTERED SECRETARIES, AND ADMINISTRATORS 16 PARK CRESCENT LONDON W1B 1AH
2014-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS SHAZIA JABEEN PARVIEZ / 24/03/2014
2014-02-10AR0108/01/14 NO MEMBER LIST
2014-02-10TM02APPOINTMENT TERMINATED, SECRETARY KERRIE WARING
2014-02-10AP03SECRETARY APPOINTED MS SHAZIA JABEEN PARVIEZ
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE ANNE EDKINS / 01/07/2011
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL HANSELL / 01/10/2013
2013-07-16RES0126/06/2013
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09AP01DIRECTOR APPOINTED MR GEOF STAPLEDON
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AILMAN
2013-01-10AR0108/01/13 NO MEMBER LIST
2012-07-06AP01DIRECTOR APPOINTED MR JON FEIGELSON
2012-07-06AP01DIRECTOR APPOINTED MR PHILIPPE ZAOUATI
2012-07-06AP01DIRECTOR APPOINTED MR PHILIP ARMSTRONG
2012-07-05AP01DIRECTOR APPOINTED MISS HELOISA BELOTTI BEDICKS
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANNA WOOD
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA GUERRA
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD DE BRESSON
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01MEM/ARTSARTICLES OF ASSOCIATION
2012-03-01RES01ALTER ARTICLES 14/09/2011
2012-02-24AR0108/01/12 NO MEMBER LIST
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NASSER SAIDI
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER AILMAN / 23/01/2012
2011-11-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-11-01RES01ALTER ARTICLES 14/09/2011
2011-09-26AP01DIRECTOR APPOINTED MR ERIK BREEN
2011-09-26AP01DIRECTOR APPOINTED DR NASSER SAIDI
2011-09-26AP01DIRECTOR APPOINTED MS CAROL HANSELL
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK PREISINGER
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RIENTS ABMA
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AR0108/01/11 NO MEMBER LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER AILMAN / 18/01/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD CURTISS / 18/01/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE ANNE EDKINS / 18/01/2011
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEATTY
2010-07-13MEM/ARTSARTICLES OF ASSOCIATION
2010-07-13RES01ALTER ARTICLES 09/06/2010
2010-07-06AP01DIRECTOR APPOINTED MS SANDRA GUERRA
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTY WOOD / 09/06/2010
2010-07-05AP01DIRECTOR APPOINTED MS YOSHIKO TAKAYAMA
2010-07-05AP01DIRECTOR APPOINTED MR DAVID JAMES PITT-WATSON
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANITA SKIPPER
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN HELLEBUYCK
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARNCHAI CHARUVASTR
2010-07-05AP01DIRECTOR APPOINTED MR ARNAUD DE BRESSON
2010-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL CORPORATE GOVERNANCE NETWORK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL CORPORATE GOVERNANCE NETWORK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL CORPORATE GOVERNANCE NETWORK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of INTERNATIONAL CORPORATE GOVERNANCE NETWORK registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL CORPORATE GOVERNANCE NETWORK
Trademarks

Trademark applications by INTERNATIONAL CORPORATE GOVERNANCE NETWORK

INTERNATIONAL CORPORATE GOVERNANCE NETWORK is the Original Applicant for the trademark ICGN ™ (87768976) through the USPTO on the 2018-01-24
The color(s) red, white, black is/are claimed as a feature of the mark.
INTERNATIONAL CORPORATE GOVERNANCE NETWORK is the Original Applicant for the trademark ICGN ™ (87768976) through the USPTO on the 2018-01-24
The color(s) red, white, black is/are claimed as a feature of the mark.
INTERNATIONAL CORPORATE GOVERNANCE NETWORK is the Original Applicant for the trademark ICGN ™ (87768976) through the USPTO on the 2018-01-24
The color(s) red, white, black is/are claimed as a feature of the mark.
INTERNATIONAL CORPORATE GOVERNANCE NETWORK is the Original Applicant for the trademark ICGN ™ (87768976) through the USPTO on the 2018-01-24
The color(s) red, white, black is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for INTERNATIONAL CORPORATE GOVERNANCE NETWORK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as INTERNATIONAL CORPORATE GOVERNANCE NETWORK are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL CORPORATE GOVERNANCE NETWORK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTERNATIONAL CORPORATE GOVERNANCE NETWORK
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL CORPORATE GOVERNANCE NETWORK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL CORPORATE GOVERNANCE NETWORK any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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