Thomas Spain
Chairman at STAFFLINE GROUP PLC
Net worth: 535 548 $ as of 2024-04-29
Network origin in Thomas Spain first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom.
275
| Non-Profit Organization | General Government | 275 |
Personal Finance Society
 Personal Finance Society Miscellaneous Commercial ServicesCommercial Services Personal Finance Society is a professional body for the financial planning sector with close to 40,000 members. The private company is based in London, UK. Personal Finance Society offers professional standards, initiatives, and qualifications for all levels of knowledge and experience, from new entrants to seasoned professionals. The British company provides learning content hub, elibrary, CPD, and professional map. Personal Finance Society also offers news, media publications, and events such as Personal Finance Awards and regional events. Don MacIntyre has been the CEO of the company since 2022.
17
| Private Company | Miscellaneous Commercial Services | 17 |
| Public Company | Personnel Services | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Thomas Spain via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Absolute Alpha Fund PCC Ltd. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Brunel University | College/University | Undergraduate Degree Undergraduate Degree | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| REAL ESTATE CREDIT INVESTMENTS LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| ARDEN PARTNERS PLC | Investment Banks/Brokers | Director of Finance/CFO Compliance Officer | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Agua Terra Ltd.
 Agua Terra Ltd. Real Estate DevelopmentFinance Agua Terra Ltd. develops and operates mixed-use leisure real estate projects in Greece and Cyprus. It focuses on development opportunities within Greece and intends to expand into Cyprus within the next two years. The company was founded by Markos Kashiouris, Peter Economides and Yiannis Panayi on July 3, 2008 and is headquartered in Road Town, British Virgin Islands. | Real Estate Development | Founder Founder | |
Nukkleus, Inc. (New Jersey)
 Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| ECORA RESOURCES PLC | Other Metals/Minerals | Director/Board Member Chief Investment Officer | |
| VELA TECHNOLOGIES PLC | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| Imperial College London | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Graduate Degree Masters Business Admin | |
| University of Bristol | College/University | Doctorate Degree Undergraduate Degree | |
| University of East Anglia | College/University | Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
| University of Sri Jayewardenepura | College/University | Masters Business Admin Undergraduate Degree | |
| The University of Exeter | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| The University of Hull | College/University | Corporate Officer/Principal Undergraduate Degree | |
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Petroleum Exploration Society of Great Britain | Corporate Officer/Principal Corporate Officer/Principal | ||
Saltus Partners LLP
 Saltus Partners LLP Investment ManagersFinance Saltus Partners LLP is a hedge fund manager and holding firm headquartered in London, UK. The firm was founded in 2004 by Simon Armstrong and Jonathan Macintosh. Saltus Partners provides investment management services to private clients. | Investment Managers | Chief Operating Officer Portfolio Manager-Equities | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Handelsbanken Wealth & Asset Management Ltd.
 Handelsbanken Wealth & Asset Management Ltd. Investment ManagersFinance Handelsbanken Wealth & Asset Management Ltd. (Handelsbanken) is a wealth management firm headquartered in London, UK. The firm was founded in 1988 and rebranded as Heartwood Wealth Management Ltd. in 2020. They became a direct wholly owned subsidiary of Handelsbanken Plc in 2013, which is ultimately owned by of Svenska Handelsbanken AB (STO: SHB.A, SHB.B) in Sweden. Handelsbanken manages portfolios for private clients and offers investment management services directly to charities, institutions and individuals through professional intermediaries. | Investment Managers | Chief Investment Officer Chairman | |
| Securities & Investment Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Securities & Exchange Commission of Sri Lanka | General Government | Corporate Officer/Principal President | |
Asset Risk Consultants Ltd.
 Asset Risk Consultants Ltd. Investment ManagersFinance Asset Risk Consultants Ltd. provides investment advice and consultancy services. It offers investment consulting, manager research and performance reporting to private clients, charities, family offices, professional trustees and their trusted advisers. The company was founded by Graham Harrison in 1995 and is headquartered in St. Peter Port, the United Kingdom. | Investment Managers | Chief Executive Officer Director/Board Member | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| South Asian Federation of Accountants | President | ||
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal | ||
| Henderson Property Cos. Ltd. | Director/Board Member Director/Board Member | ||
| FLC Hydro Power Plc | Director/Board Member | ||
| Postgraduate Institute of Management | College/University | Corporate Officer/Principal | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Colombo | College/University | Corporate Officer/Principal Graduate Degree | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
Notesco Financial Services Ltd.
 Notesco Financial Services Ltd. Investment Banks/BrokersFinance Notesco Financial Services Ltd. engages in online trading. The company was founded in 2010 and is headquartered in Limassol, Cyprus. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| PRAXIS GROUP LIMITED | Regional Banks | Compliance Officer Comptroller/Controller/Auditor | |
| Crescent Global South Asia Pvt Ltd | Director/Board Member | ||
| Stromme Foundation (Srilanka) | Investment Trusts/Mutual Funds | Director/Board Member |
Statistics
International
| United Kingdom | 31 |
| Sri Lanka | 10 |
| Hong Kong | 7 |
| Cyprus | 3 |
| United States | 2 |
Sectoral
| Consumer Services | 17 |
| Finance | 13 |
| Commercial Services | 10 |
| Miscellaneous | 3 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 601 |
| Corporate Officer/Principal | 281 |
| Independent Dir/Board Member | 117 |
| Chairman | 77 |
| Chief Executive Officer | 52 |
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