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Companies/03522614

Orbian Management Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
TD
Mr Thomas Robert Forster DunnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-07-25 · No cessation recorded

Source record 106222726
Show 1 ceased record
Orbian Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-24 · Ceased 2018-07-25

Source record 113747148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
PC
Patrick Thomas ClarkCurrent director
Appointed 2025-10-01 · 1 yr · Solicitor
AS
Andrew SuttonCurrent director
Appointed 2021-03-29 · 5 yrs · Director
+15 others
AN
Andrew NotmanCurrent director
Appointed 2016-04-02 · 10 yrs · Managing Director And Treasurer
+31 others
AN
Andrew NotmanCurrent secretary
Appointed 2016-04-01 · 10 yrs
+29 others
Show 35 historical appointments
JH
James HoustonResigned secretary
Resigned 2020-03-03 · 1 yr
MS
Markus SchiffersResigned director
Resigned 2018-01-05 · 3 yrs · Managing Director
HJ
Henrik JunkerResigned director
Resigned 2015-06-15 · 2 yrs · Managing Director
AA
Alison AuberResigned director
Resigned 2015-02-24 · Financial Controller
JW
Jens WeinerResigned director
Resigned 2014-06-04 · Branch Manager
AN
Andrew Douglas NotmanResigned director
Resigned 2011-11-25 · 4 yrs · Managing Director
JH
James HoustonResigned director
Resigned 2010-03-05 · 4 yrs · General Counsel
JH
James HoustonResigned secretary
Resigned 2008-02-02 · 8 yrs
MJ
Michael JohnstonResigned director
Resigned 2006-02-09 · 4 yrs · Cf Financial Officer
BM
Brendan MclooneResigned director
Resigned 2006-02-09 · 4 yrs · Evp Client Services
CorpMablaw Corporate Services LimitedResigned secretary
Resigned 2003-11-03 · 2 yrs
GG
Gregory GormanResigned director
Resigned 2003-11-03 · 7 yrs · Accountant
DC
David CocksResigned director
Resigned 2002-03-26 · 3 yrs · Chief Information Officer
TH
Thomas HuertasResigned director
Resigned 2002-01-28 · 1 yr · Banker
JL
Jack LemonikResigned director
Resigned 2000-12-04 · Banker
JL
Jose LopezResigned director
Resigned 2000-07-14 · Banker
AG
Andrew GaulterResigned secretary
Resigned 2000-07-14 · 3 yrs
RP
Richard PageResigned director
Resigned 2000-06-20 · 1 yr · Business Relationship Director
JR
John RobertsonResigned director
Resigned 2000-06-07 · Business Planning
RJ
Robert JenveyResigned director
Resigned 2000-01-06 · Financial Controller
HS
Hans ScheuermannResigned director
Resigned 1999-10-14 · 2 yrs · Insurance Executive
RL
Richard LevinsonResigned director
Resigned 1999-09-14 · Investment Manager
JM
John MilanaResigned director
Resigned 1999-09-13 · Chief Financial Officer
DH
David HatfieldResigned director
Resigned 1999-08-13 · 1 yr · Financial Services New Product
MH
Michael HeywoodResigned director
Resigned 1999-05-18 · 1 yr · Banker
IM
Iain MacdonaldResigned director
Resigned 1999-05-18 · 1 yr · Banker
NJ
Nicholas JonesResigned director
Resigned 1999-05-18 · 1 yr · Banker
AK
Alan KayResigned director
Resigned 1999-05-18 · 2 yrs · Chartered Accountant
CorpCiticorporate LimitedResigned secretary
Resigned 1999-04-26 · 1 yr
SB
Sam BorensteinResigned director
Resigned 1999-04-26 · 1 yr · Banking
AA
Aslam AzizResigned director
Resigned 1999-04-26 · 1 yr · Banker
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1998-03-05 · 1 yr
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1998-03-05 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active