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Company · London

Icap Europe Limited

Security and commodity contracts dealing activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Icap Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Paul Anthony Redman 2021-2026 Director View profile
  2. Donald Stuart Mcclumpha 2020-2022 Director View profile
  3. Martin Lynch 2020-2020 Director View profile
  4. Michel Daniel Jean Jacques Planquart 2019-2020 Director View profile
  5. Alan Kelly 2019-2021 Director View profile
  6. Richard Anthony Bigwood 2014-2019 Director View profile
  7. Jack Scard Morgan 2014-2019 Director View profile
  8. Garry Hunter Stewart 2014-2014 Director View profile
  9. Nicholas James Dargan 2013-2016 Director View profile
  10. Gary James Smith 2012-2014 Director View profile
  11. Andrew Berry 2012-2019 Director View profile
  12. Samantha Anne Wren 2012-2013 Director View profile
  13. Frederik Vogels 2011-2019 Director View profile
  14. Timothy Charles Kidd 2008-2012 Director View profile
  15. John Mark Yallop 2005-2007 Director View profile
  16. George Macdonald 2001-2008 Director View profile
  17. Vanessa Elaine Cruwys 2000-2013 Director View profile
  18. Mark Webster 2000-2000 Director View profile
  19. David Anthony Casterton 2000-2013 Director View profile
  20. John William Herbert 2000-2011 Director View profile
  21. Michael Peter Daymond-King 2000-2001 Director View profile
  22. James Neilson Pettigrew 1999-2006 Director View profile
  23. Gareth David Roblin 1999-2000 Director View profile
  24. Spencer, Michael Alan, Lord Spencer of Alresford 1999-2006 Director View profile
  25. David Gelber 1999-2005 Director View profile
  26. Simon Austen Thorp 1998-1999 Director View profile
  27. Graham Mansfield 1996-1998 Director View profile
  28. Paul William Burnand 1995-1995 Director View profile
  29. William Graham Smith 1995-1999 Director View profile
  30. John Mackay Kinnear 1994-1998 Director View profile
  31. Ronald Arnon Sandler 1993-1994 Director View profile
  32. James Terry Dick 1993 Director View profile
  33. Ian Keir Collett 2000 Director View profile
  34. David Cecil Hallums 1993 Director View profile
  35. Robert John Milne 1993 Director View profile
  36. Richard Clifford Lacy 1993 Director View profile
  37. Robert Joseph Wren 1993 Director View profile
  38. Arthur John Oliver 1993 Director View profile
  39. Keith Drage 1998 Director View profile
  40. Roger David Leonard Adlington 1993 Director View profile
  41. Robert Hubbard 1996 Director View profile
  42. Peter John Edge 1998 Director View profile
  43. David Grant Turner 1993 Director View profile
  44. Timothy John Rose 1998 Director View profile
  45. Ceri Joanne Charles Young 2023-2024 Secretary View profile
  46. Catherine Sayers 2022-2023 Secretary View profile
  47. Christine Wyse 2020-2021 Secretary View profile
  48. Ceri Joanne Charles Young 2019-2022 Secretary View profile
  49. Tiffany Fern Brill 2017-2017 Secretary View profile
  50. Virginia Duncan 2016-2017 Secretary View profile
  51. Deborah Anne Abrehart 2006-2016 Secretary View profile
  52. Kathryn Dickinson 2004-2006 Secretary View profile
  53. Helen Frances Broomfield 2000-2004 Secretary View profile
  54. Dr Edward Charles Pank 2000-2000 Secretary View profile
  55. Jeanette Eggleton 1999-2000 Secretary View profile
  56. Krista Mary Burwood 1996-1999 Secretary View profile
  57. David Graham Clarke 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security and commodity contracts dealing activities
Incorporated
27/09/1920
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Icap Europe Limited is controlled by TP Icap Emea Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-02-27 · source: Companies House PSC register
  2. TP Icap Emea Investments Limited is controlled by TP Icap Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TP Icap Group Services Limited.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.1y median 2.1y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 27Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00170463
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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