Geode Capital International Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNC
Ms Nolly Elisabeth CorleyIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 232264985People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 17 historicalKD
Kathryn DunnCurrent director
Appointed 2024-08-09 · 2 yrs · Finance Professional
LD
Laura DohertyCurrent secretary
Appointed 2024-08-08 · 2 yrs
GM
Gerard McgrawCurrent director
Appointed 2023-11-02 · 2 yrs · Financial Services Executive
AK
Alok KapoorCurrent director
Appointed 2022-05-05 · 4 yrs · Technology Professional
TS
Thomas SpragueCurrent director
Appointed 2019-01-31 · 7 yrs · Investment Professional
PB
Philip BullenCurrent director
Appointed 2017-07-27 · 9 yrs · Financial Services Director
Show 17 historical appointments
LH
Lionel HarrisResigned director
Resigned 2021-04-05 · 2 yrs · Strategic Adviser
RM
Robert Minicus JrResigned director
Resigned 2020-11-04 · 2 yrs · Asset Management Executive
JL
Jeffrey LagarceResigned director
Resigned 2018-07-31 · Asset Management Executive
ER
Eric RoiterResigned director
Resigned 2013-07-25 · 11 yrs · Attorney
JH
John Haley JrResigned director
Resigned 2013-07-25 · 4 yrs · Evp - Financial Services
FK
Franklin KenlyResigned director
Resigned 2012-04-27 · 12 yrs · Retired
CM
Charles Morrison IiResigned director
Resigned 2011-05-04 · Investments
AR
Arlene RockefellerResigned director
Resigned 2011-05-04 · 13 yrs · Investment Manager
CM
Charles MckenzieResigned director
Resigned 2011-01-27 · 1 yr · Director
TH
Timothy HiltonResigned director
Resigned 2007-04-16 · 4 yrs · Director
JM
Jeffrey MillerResigned secretary
Resigned 2007-04-16 · 17 yrs
MR
Michael RobertsResigned director
Resigned 2007-04-16 · 3 yrs · Senior Lecturer
GY
George Yost IiiResigned director
Resigned 2007-04-16 · 5 yrs · Director
AF
Albert FranckeResigned director
Resigned 2007-04-16 · 10 yrs · Lawyer
CL
Caleb Loring I I IResigned director
Resigned 2007-04-16 · 13 yrs · Investor
CorpMitre Secretaries LimitedResigned director
Resigned 2006-09-21
CorpMitre Directors LimitedResigned director
Resigned 2006-09-21
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 66
- Under 35
- 0
- 65 and over
- 5
- Disqualified match
- None active