Andrew Sykes
Directeur/Membre du Conseil chez BBGI GLOBAL INFRASTRUCTURE S.A.
Fortune : 626 125 $ au 30/04/2024
Profil
Andrew’s role:
Responsible for providing independent oversight of, and challenge to, the Company’s executive management
In addition, as Senior Independent Director, acts as a sounding board for the Chair and, where necessary, acts as an intermediary for shareholders or other Directors if they feel issues raised have not been appropriately dealt with by the Chair
He was Senior Independent Director until March 2022 when he was appointed as Interim Chair.
Andrew returned to his role as Senior Independent Director on 31 January 2023, succeeded by incoming Chair William Rucker.
Andrew has a wealth of financial services and non-executive experience and spent 26 years of his executive career at Schroders PLC.
He was Chairman of SVG Capital plc until 2017, having served on the board since 2010 and as Chairman since 2012.
He also served as Chairman of Smith & Williamson from 2013 to 2020.
He is an experienced director of UK listed companies with deep knowledge of the financial services sector and of Corporate Governance requirements.
ICG Committee memberships
Audit Committee
Nominations and Governance Committee
Remuneration Committee
Other directorships
BBGI Global Infrastructure SA (Senior Independent Director and Chair of Remuneration Committee)
Détentions connues dans des sociétés publiques
| Société | Date | Nombre d'actions | Valorisation | Date de valorisation |
|---|---|---|---|---|
| 31/03/2023 | 20 000 ( 0,01% ) | 525 903 $ | 30/04/2024 | |
| 02/04/2024 | 60 000 ( 0,01% ) | 100 222 $ | 30/04/2024 |
Postes actifs de Andrew Sykes
| Sociétés | Poste | Début |
|---|---|---|
| INTERMEDIATE CAPITAL GROUP PLC | Directeur/Membre du Conseil | 31/01/2023 |
| BBGI GLOBAL INFRASTRUCTURE S.A. | Directeur/Membre du Conseil | 29/04/2022 |
Fauna & Flora International
 Fauna & Flora International Miscellaneous Commercial ServicesCommercial Services Fauna & Flora International operates as a wildlife conservation organisation. The company was founded in 1903 and is headquartered in Cambridge, the United Kingdom. | Président | 01/01/2014 |
Intermediate Capital Group Plc (Private Equity)
 Intermediate Capital Group Plc (Private Equity) Investment ManagersFinance Intermediate Capital Group Plc (Private Equity) (ICG) is a private equity division of Intermediate Capital Group Plc founded in 1989. The firm is headquartered in London, United Kingdom. | Directeur/Membre du Conseil | 01/01/2018 |
| Winchester College | Directeur/Membre du Conseil | - |
Smith & Williamson Financial Services Ltd.
 Smith & Williamson Financial Services Ltd. Financial ConglomeratesFinance Part of Goldring Family Trust, Smith & Williamson Financial Services Ltd. is a leading integrated wealth management and professional services group. The company is based in London, UK and has been providing wealth, accountancy, and business advisory services since 1836. The British company also provides tax risk and governance services for businesses operating in an increasingly challenging tax environment. Founded in 1995, the company offers financial planning services for retirement, estate planning, investing for children, and other financial goals. | Directeur/Membre du Conseil | 19/06/2018 |
Smith & Williamson Services Ltd.
 Smith & Williamson Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Smith & Williamson Holdings Ltd., Smith & Williamson Services Ltd. is a British company that provides accounting, auditing, and tax preparation services. The company is based in London, UK. | Directeur/Membre du Conseil | - |
NCL Investments Ltd.
 NCL Investments Ltd. Investment ManagersFinance Part of Smith & Williamson Holdings Ltd., NCL Investments Ltd. is a British company that provides financial advisory and stock broking services. The company is based in London, UK and was founded in 1985. | Directeur/Membre du Conseil | 19/06/2018 |
Schroder Exempt Property Unit Trust
 Schroder Exempt Property Unit Trust Real Estate Investment TrustsFinance Schroder Exempt Property Unit Trust operates as a property unit trust. It helps investors in the capital and income growth through investment in commercial property. The company is headquartered in London, UK. | Directeur/Membre du Conseil | 14/07/2011 |
Anciens postes connus de Andrew Sykes
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Formation de Andrew Sykes
| University of Oxford | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 4 |
|---|---|
| SCHRODER REAL ESTATE INVESTMENT TRUST LIMITED | Finance |
| INTERMEDIATE CAPITAL GROUP PLC | Finance |
| SCHRODERS PLC | Finance |
| RECORD PLC | Finance |
| Entreprise privées | 14 |
|---|---|
Sole Realisation Company Plc
 Sole Realisation Company Plc Investment ManagersFinance Sole Realisation Company Plc engages in the investment in private equity funds. The company was founded on June 12, 1995 and is headquartered in London, the United Kingdom. | Finance |
MBIA UK Insurance Ltd.
 MBIA UK Insurance Ltd. Specialty InsuranceFinance MBIA UK Insurance Ltd. provides financial guarantees and investment management services. The company was founded on March 22, 2002 and is headquartered in London, the United Kingdom. | Finance |
Smith & Williamson Holdings Ltd.
 Smith & Williamson Holdings Ltd. Financial ConglomeratesFinance Smith & Williamson Holdings Ltd. provides financial advisory services for private individuals, corporations, and non-profit organizations. It offers personal financial planning, private client tax, personal insolvency, assurance and accounting, business tax, pensions and employee benefits, restructuring and recovery, transaction and valuation, and other related services. The company was founded in 1881 and is headquartered in London, the United Kingdom. | Finance |
Schroder Exempt Property Unit Trust
Schroder Exempt Property Unit Trust Real Estate Investment TrustsFinance Schroder Exempt Property Unit Trust operates as a property unit trust. It helps investors in the capital and income growth through investment in commercial property. The company is headquartered in London, UK. | Finance |
JPMorgan Asia Growth & Income plc
 JPMorgan Asia Growth & Income plc Investment Trusts/Mutual FundsMiscellaneous JPMorgan Asia Growth & Income plc is a closed-end investment trust. It invests in equities quoted on the stock markets of Asia, excluding Japan. The company was founded on May 22, 1997 and is headquartered in London, the United Kingdom. | Miscellaneous |
| Absolute Return Trust Ltd. | Miscellaneous |
Evelyn Partners Investment Services Ltd.
 Evelyn Partners Investment Services Ltd. Investment ManagersFinance Part of Smith & Williamson Holdings Ltd., Evelyn Partners Investment Services Ltd. is a leading integrated wealth management and professional services group based in London, UK. Evelyn Partners' experts provide professional advice to help clients structure their finances tax-efficiently and use available tax allowances. The British company also offers transformation and optimization services to enhance profit, strategy, and performance. The company specializes in wealth, accountancy, and business advisory services and has been in operation since 1836. The company was founded in 1970. The CEO is Christopher Kevin Woodhouse. | Finance |
Fauna & Flora International
Fauna & Flora International Miscellaneous Commercial ServicesCommercial Services Fauna & Flora International operates as a wildlife conservation organisation. The company was founded in 1903 and is headquartered in Cambridge, the United Kingdom. | Commercial Services |
NCL Investments Ltd.
NCL Investments Ltd. Investment ManagersFinance Part of Smith & Williamson Holdings Ltd., NCL Investments Ltd. is a British company that provides financial advisory and stock broking services. The company is based in London, UK and was founded in 1985. | Finance |
Smith & Williamson Services Ltd.
Smith & Williamson Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Smith & Williamson Holdings Ltd., Smith & Williamson Services Ltd. is a British company that provides accounting, auditing, and tax preparation services. The company is based in London, UK. | Commercial Services |
Smith & Williamson Financial Services Ltd.
Smith & Williamson Financial Services Ltd. Financial ConglomeratesFinance Part of Goldring Family Trust, Smith & Williamson Financial Services Ltd. is a leading integrated wealth management and professional services group. The company is based in London, UK and has been providing wealth, accountancy, and business advisory services since 1836. The British company also provides tax risk and governance services for businesses operating in an increasingly challenging tax environment. Founded in 1995, the company offers financial planning services for retirement, estate planning, investing for children, and other financial goals. | Finance |
BBGI Global Infrastructure S.A.
 BBGI Global Infrastructure S.A. Investment ManagersFinance BBGI Global Infrastructure S.A. is an independent mutual fund management firm, which engages in the provision of access to a diversified portfolio of infrastructure investments that generate long-term, sustainable returns, and serve an inherent social purpose in their local communities. The company was founded on October 3, 2011 and is headquartered in Luxembourg. | Finance |
Intermediate Capital Group Plc (Private Equity)
Intermediate Capital Group Plc (Private Equity) Investment ManagersFinance Intermediate Capital Group Plc (Private Equity) (ICG) is a private equity division of Intermediate Capital Group Plc founded in 1989. The firm is headquartered in London, United Kingdom. | Finance |
SVG Capital Plc /Private Group/
 SVG Capital Plc /Private Group/ Financial ConglomeratesFinance SVG Capital Plc is a private group based in the UK. The British company is led by The Goldman Sachs Group Inc and Canadian Pension Plan Investment Board. | Finance |
