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Company · London

TP Icap Markets 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 TP Icap Markets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Daniel Raymond Fields 2022-2023 Director View profile
  2. Alla Bashenko 2022-2023 Director View profile
  3. Paul Anthony Redman 2021-2026 Director View profile
  4. Donald Stuart Mcclumpha 2020-2022 Director View profile
  5. Claire Marie Michel Bridel 2020-2021 Director View profile
  6. Lucy Rachel Mayhew 2020-2020 Director View profile
  7. Martin Lynch 2020-2020 Director View profile
  8. Peter Charles Randall 2020-2025 Director View profile
  9. Robin James Stewart 2019-2021 Director View profile
  10. Michel Daniel Jean Jacques Planquart 2019-2020 Director View profile
  11. Alan Kelly 2019-2021 Director View profile
  12. Nicolas Noel Andre Breteau 2018-2021 Director View profile
  13. Garry Hunter Stewart 2014-2019 Director View profile
  14. Frederik Vogels 2014-2019 Director View profile
  15. Jack Scard Morgan 2013-2019 Director View profile
  16. Nicholas James Dargan 2013-2016 Director View profile
  17. Samantha Anne Wren 2012-2013 Director View profile
  18. Duncan Wales 2008-2009 Director View profile
  19. Timothy Charles Kidd 2008-2012 Director View profile
  20. David Anthony Casterton 2008-2018 Director View profile
  21. Peter John O'Toole 2006-2010 Director View profile
  22. John Mark Yallop 2005-2007 Director View profile
  23. George Macdonald 2001-2008 Director View profile
  24. Vanessa Elaine Cruwys 2000-2013 Director View profile
  25. Gary Smith 2000-2014 Director View profile
  26. Spencer, Michael Alan, Lord Spencer of Alresford 2000-2006 Director View profile
  27. David Gelber 2000-2005 Director View profile
  28. Gareth David Roblin 1999-2000 Director View profile
  29. James Neilson Pettigrew 1999-2006 Director View profile
  30. Paul Christopher Mcmenemy 1999-2006 Director View profile
  31. Trevor John Rudd 1999-2001 Director View profile
  32. Paul Humphrey 1999-1999 Director View profile
  33. Stephen Edward William Pearce 1998-1999 Director View profile
  34. Graham Roger Hill 1998-1999 Director View profile
  35. Thomas Ernest Ford 1994-1998 Director View profile
  36. Ian Charles Melia 1993-1998 Director View profile
  37. Brian Terence Modlock 1994 Director View profile
  38. Charles Henry Gregson 2001 Director View profile
  39. Edward Tyler Bowen 2008 Director View profile
  40. Ronald Daniel Levi 1993 Director View profile
  41. Charles Graham Pendred 1998 Director View profile
  42. Stephen John Mcmillan 1999 Director View profile
  43. Christopher Robert Turner Smith 1995 Director View profile
  44. Stuart Clarke 1996 Director View profile
  45. Gerald Parselle Wilton 1998 Director View profile
  46. Victoria Louise Hart 2024-2026 Secretary View profile
  47. Catherine Sayers 2022-2023 Secretary View profile
  48. Christine Wyse 2020-2021 Secretary View profile
  49. Ceri Joanne Charles Young 2019-2022 Secretary View profile
  50. Tiffany Fern Brill 2017-2017 Secretary View profile
  51. Virginia Duncan 2016-2017 Secretary View profile
  52. Deborah Anne Abrehart 2006-2016 Secretary View profile
  53. Kathryn Dickinson 2004-2006 Secretary View profile
  54. Helen Frances Broomfield 2000-2004 Secretary View profile
  55. Dr Edward Charles Pank 2000-2000 Secretary View profile
  56. Jeanette Eggleton 1998-2000 Secretary View profile
  57. Pamela Margaret Barham 1998 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
27/10/1951
Registered office
London
Previous names
Icap Securities Limited (until 30/04/2021)

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. TP Icap Markets Limited is controlled by TP Icap Emea Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 · 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.

7 directors on the board

2.3y median 1.4y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

1
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 48Professional services 2Tech and media 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00500777
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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