ICE Data Services Europe Limited
Company 00949387 Active
Connected board network
The connection graph needs a free account.
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.
4
directors on the board
4.8y median 4.6y
average tenure
7.7y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
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 44Tech and media 23Dormant 8Education 3Other services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ICE Data Derivatives UK Limited 4 shared directors
- Idco Worldwide Holdings Limited 4 shared directors
- Idco Overseas Holdings Limited 4 shared directors
- Liffe (Holdings) Limited 3 shared directors
- Liffe Services Limited 3 shared directors
- ICE Education Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00949387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1969 |
| Address | 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (1)
- Idco Overseas Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Holt, Elizabeth Miriam Secretary · appointed 2025
- Evans, Simon Roark Director · appointed 2024
- Rhodes, Christopher Jeffrey Director · appointed 2022
- Gardiner, Arthur Warren Director · appointed 2021
- Surdykowski, Andrew James Director · appointed 2018
- Lindsay, Charles Ludovic Secretary · appointed 2018
- Baker, Stephen Guy, Mr. Former Director · appointed 2019 · resigned 2024
- Williams, Stuart Glen Former Director · appointed 2017 · resigned 2022
- Davis, Patrick Wolfe Former Secretary · appointed 2016 · resigned 2018
- Hill, Scott Anthony Former Director · appointed 2016 · resigned 2021
- Short, Johnathan Huston Former Director · appointed 2016 · resigned 2018
- Peniket, David John Former Director · appointed 2016 · resigned 2017
- Noble, Timothy Taihibou Michael Frederic Former Director · appointed 2016 · resigned 2019
- Haug, Martin Former Secretary · appointed 2014 · resigned 2016
- Hepsworth, Mark Graham Former Director · appointed 2014 · resigned 2016
- Walsh, Jason Langley Former Director · appointed 2013 · resigned 2013
- Carvell, Jeremy Former Director · appointed 2010 · resigned 2013
- D'Arcy, Raymond Leo Former Director · appointed 2009 · resigned 2011
- Sargeant, Roger John Former Director · appointed 2003 · resigned 2014
- Banfield, James George Former Director · appointed 2000 · resigned 2002
- Gilbert, Richard Former Director · appointed 2000 · resigned 2009
- King, John Former Director · appointed 1998 · resigned 2009
- Miller, Alan Charles Former Director · appointed 1993 · resigned 1998
- Perkins, Frederick James Former Director · appointed 1993 · resigned 1994
- Bell, David Charles Maurice, Sir Former Director · appointed 1993 · resigned 1999
- Colls, Brian Former Director · resigned 1994
- Hynes, Mark Arthur Clavell Former Director · resigned 1997
- Clark, Stuart James Former Director · resigned 1997
- Kellett-Clarke, Richard Graham Quinton Former Director · resigned 1997
- Rowlands, Sharon Teresa Former Director · resigned 1997
- Shapcott, John Brian Former Director · resigned 1997
- Camber, Peter Former Director · resigned 1996
- Wilson, Graham John Stewart Former Director · resigned 1993
- Brookes, Nicholas George Former Director · resigned 1998
- Bossey, Kelvin Charles Former Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record