TP Icap Markets Limited
Company 00500777 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Stephen Howard Sparke Director · appointed 2020
- Colette Tamar Zakarian Moore Director · appointed 2026
- Christian Sebastien Rozes Director · appointed 2022
- Christopher Blackburn Director · appointed 2025
- William David Ferguson Director · appointed 2025
- Peter Charles Mcgahan Director · appointed 2025
- Joanna Mary Meager Director · appointed 2023
Directors past 6 years
- Stephen Howard Sparke Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Stephen Howard Sparke Director · appointed 2020
- Colette Tamar Zakarian Moore Director · appointed 2026
- Christian Sebastien Rozes Director · appointed 2022
- Christopher Blackburn Director · appointed 2025
- William David Ferguson Director · appointed 2025
- Peter Charles Mcgahan Director · appointed 2025
- Joanna Mary Meager Director · appointed 2023
Left in the last 12 months
- Paul Anthony Redman Director · appointed 2021 · resigned 2026
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TP Icap Broking Limited 7 shared directors
- TP Icap E&C Limited 6 shared directors
- TP Icap MTF Limited 6 shared directors
- Liquidnet Europe Limited 6 shared directors
- TP Icap Group Services Limited 5 shared directors
- Icap Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00500777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1951 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- TP Icap Emea Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Icap Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (66)
- Colette Tamar Zakarian Moore Director · appointed 2026
- Karen Kaveney Secretary · appointed 2025
- Christopher Blackburn Director · appointed 2025
- William David Ferguson Director · appointed 2025
- Peter Charles Mcgahan Director · appointed 2025
- Joanna Mary Meager Director · appointed 2023
- Ceri Joanne Charles Young Secretary · appointed 2023
- Christian Sebastien Rozes Director · appointed 2022
- Stephen Howard Sparke Director · appointed 2020
Show 57 former officers
- Victoria Louise Hart Secretary · appointed 2024 · resigned 2026
- Daniel Raymond Fields Director · appointed 2022 · resigned 2023
- Catherine Sayers Secretary · appointed 2022 · resigned 2023
- Alla Bashenko Director · appointed 2022 · resigned 2023
- Paul Anthony Redman Director · appointed 2021 · resigned 2026
- Christine Wyse Secretary · appointed 2020 · resigned 2021
- Donald Stuart Mcclumpha Director · appointed 2020 · resigned 2022
- Claire Marie Michel Bridel Director · appointed 2020 · resigned 2021
- Lucy Rachel Mayhew Director · appointed 2020 · resigned 2020
- Martin Lynch Director · appointed 2020 · resigned 2020
- Peter Charles Randall Director · appointed 2020 · resigned 2025
- Robin James Stewart Director · appointed 2019 · resigned 2021
- Michel Daniel Jean Jacques Planquart Director · appointed 2019 · resigned 2020
- Ceri Joanne Charles Young Secretary · appointed 2019 · resigned 2022
- Alan Kelly Director · appointed 2019 · resigned 2021
- Nicolas Noel Andre Breteau Director · appointed 2018 · resigned 2021
- Tiffany Fern Brill Secretary · appointed 2017 · resigned 2017
- Virginia Duncan Secretary · appointed 2016 · resigned 2017
- Garry Hunter Stewart Director · appointed 2014 · resigned 2019
- Frederik Vogels Director · appointed 2014 · resigned 2019
- Jack Scard Morgan Director · appointed 2013 · resigned 2019
- Nicholas James Dargan Director · appointed 2013 · resigned 2016
- Samantha Anne Wren Director · appointed 2012 · resigned 2013
- Duncan Wales Director · appointed 2008 · resigned 2009
- Timothy Charles Kidd Director · appointed 2008 · resigned 2012
- David Anthony Casterton Director · appointed 2008 · resigned 2018
- Peter John O'Toole Director · appointed 2006 · resigned 2010
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2016
- John Mark Yallop Director · appointed 2005 · resigned 2007
- Kathryn Dickinson Secretary · appointed 2004 · resigned 2006
- George Macdonald Director · appointed 2001 · resigned 2008
- Helen Frances Broomfield Secretary · appointed 2000 · resigned 2004
- Pank, Edward Charles, Dr Secretary · appointed 2000 · resigned 2000
- Vanessa Elaine Cruwys Director · appointed 2000 · resigned 2013
- Gary Smith Director · appointed 2000 · resigned 2014
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2000 · resigned 2006
- David Gelber Director · appointed 2000 · resigned 2005
- Gareth David Roblin Director · appointed 1999 · resigned 2000
- Pettigrew, James Neilson, Mr. Director · appointed 1999 · resigned 2006
- Paul Christopher Mcmenemy Director · appointed 1999 · resigned 2006
- Trevor John Rudd Director · appointed 1999 · resigned 2001
- Paul Humphrey Director · appointed 1999 · resigned 1999
- Stephen Edward William Pearce Director · appointed 1998 · resigned 1999
- Graham Roger Hill Director · appointed 1998 · resigned 1999
- Jeanette Eggleton Secretary · appointed 1998 · resigned 2000
- Thomas Ernest Ford Director · appointed 1994 · resigned 1998
- Ian Charles Melia Director · appointed 1993 · resigned 1998
- Brian Terence Modlock Director · resigned 1994
- Charles Henry Gregson Director · resigned 2001
- Edward Tyler Bowen Director · resigned 2008
- Ronald Daniel Levi Director · resigned 1993
- Charles Graham Pendred Director · resigned 1998
- Stephen John Mcmillan Director · resigned 1999
- Pamela Margaret Barham Secretary · resigned 1998
- Christopher Robert Turner Smith Director · resigned 1995
- Stuart Clarke Director · resigned 1996
- Gerald Parselle Wilton Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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