Tradition (UK) Limited

Company 00937647 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.2y median 2.6y

average tenure

19.2y

longest tenure

directors past 6 years

0 vs 9 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 41Business services 9Professional services 4Health and social care 1Property 1

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.

Related organisations

Tradition Financial Services LTD. 9 shared directors
TFS Derivatives Limited 9 shared directors
Tradition Management Services Limited 9 shared directors
Tradition UK Holdings Limited 8 shared directors
Tradition London Clearing Limited 5 shared directors
Trad-X (UK) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00937647
Status	Active
Type	Private Limited Company
Incorporated	22/08/1968
Address	110 BISHOPSGATE, LONDON, EC2N 4AY
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Tradition Uk Holdings Ltd
right to appoint and remove directors
Tradition London Clearing Limited
ownership of shares 75-100%
Compagnie Financial Tradition Sa ceased
ownership of shares 75-100%

Officers (64)

Kitchin, Robert Anthony Director · appointed 2025
Bisseker, Damian Mark Secretary · appointed 2025
Hemon, Christophe Jean Director · appointed 2024
Cummings, Iain Alexander Director · appointed 2024
Fennell, Mark Timothy Director · appointed 2023
Sciard, Thierry Jean Philippe Director · appointed 2023
Canteenwala, Javid Soli Director · appointed 2022
Baillet, Christian Marcel Michel Director · appointed 2013
Brisebois, Francois Director · appointed 2008
Wostyn, William Pierre Francois Norbert Director · appointed 2007
Lewis, Gwilym Alexander Graham Former Secretary · appointed 2024 · resigned 2025
DE Saint Ouen, Tristan Former Director · appointed 2020 · resigned 2024
Rutt, Christopher Stewart Former Director · appointed 2020 · resigned 2021
LAU, Martin Former Secretary · appointed 2020 · resigned 2023
Wink, Angus John Drennan Former Director · appointed 2020 · resigned 2023
Bienstock, Catherine Former Director · appointed 2020 · resigned 2024
Abbott, Martin Former Director · appointed 2015 · resigned 2024
Anderson, Michael Jon Former Director · appointed 2014 · resigned 2025
Vjestica, Stevan Former Director · appointed 2014 · resigned 2023
Mccaig, Malcolm Graham Former Director · appointed 2013 · resigned 2020
Hodges, Rupert David Former Director · appointed 2013 · resigned 2014
Tully, Stuart Charley Guy Former Director · appointed 2013 · resigned 2017
DE Carmoy, Herve Pierre Benoit Carmen Former Director · appointed 2013 · resigned 2021
Marcus, Daniel Craig Former Director · appointed 2013 · resigned 2020
Tighe, Joseph Michael Former Director · appointed 2012 · resigned 2014
Umpelby, Stephen Alan, Mr. Former Director · appointed 2010 · resigned 2019
Jack, Stephen Andrew Former Director · appointed 2010 · resigned 2012
Warner, Edmond William Former Director · appointed 2010 · resigned 2012
Collins, Bruce Paul Former Director · appointed 2008 · resigned 2012
Weston, Peter Former Secretary · appointed 2008 · resigned 2020
Regan, Philip George Former Director · appointed 2008 · resigned 2010
Leibowitz, Michael Saul Former Director · appointed 2007 · resigned 2023
Hofman, Michael Former Secretary · appointed 2007 · resigned 2008
Fischer, Pierre Former Director · appointed 2007 · resigned 2008
Bournet, Pierre-Yves Former Director · appointed 2007 · resigned 2008
Gleeson, Nicholas Murray Former Director · appointed 2007 · resigned 2008
Stewart, Nicholas George Former Director · appointed 2001 · resigned 2002
Elliot, Depeche Former Director · appointed 2001 · resigned 2009
Hall, Keith Herbert Former Director · appointed 2001 · resigned 2009
Rockman, Darren Mark Former Director · appointed 1998 · resigned 2008
Bourne, Mark William Former Director · appointed 1998 · resigned 2001
Compton, Dampla A Former Director · appointed 1995 · resigned 1997
Knowles, William James Former Director · appointed 1995 · resigned 1999
Badolato, Francis Alfred Former Director · appointed 1995 · resigned 1997
Moscicki, Paul Anthony Former Director · appointed 1994 · resigned 1995
Smith, Craig John Former Director · appointed 1993 · resigned 1999
Spraggs, Peter John Former Director · appointed 1993 · resigned 1994
Bates, Simon Richard Former Director · appointed 1993 · resigned 2003
Oliver, Arthur John Former Director · appointed 1993 · resigned 1994
Hickman, Michael William Former Secretary · resigned 2007
Adler, Jeffrey Former Director · resigned 1998
Wandrag, Graham David Former Director · resigned 1993
Goodman, Gary Cobbett Former Director · resigned 1995
Houldsworth, Robin Matthew Former Director · resigned 2007
Craggs, Gerald Former Director · resigned 2007
Boehi, Guido Former Director · resigned 2004
Rippon, John Alan Former Director · resigned 1993
Connolly, John Martin Former Director · resigned 1992
Griffiths, David Phillip Former Director · resigned 1997
Neale, Ronald Herbert Former Director · resigned 1996
Abbott, Gary Robert Former Director · resigned 1996
Tonkin, Richard Leonard Former Director · resigned 1992
Sully, Robert Leslie Former Director · resigned 1993
White, Michael Andrew Former Director · resigned 2009

Directors and officers on the Companies House record, current and former.

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