TP Icap E&C Limited

Company 00966604 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.

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

2.2y median 1.6y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 47Professional 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.

Related organisations

TP Icap Markets Limited 6 shared directors
TP Icap MTF Limited 6 shared directors
TP Icap Broking Limited 6 shared directors
TP Icap Group Services Limited 5 shared directors
Liquidnet Europe Limited 5 shared directors
TP Icap Commodities Limited 3 shared directors

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

Company details

Number	00966604
Status	Active
Type	Private Limited Company
Incorporated	19/11/1969
Address	135 BISHOPSGATE, LONDON, EC2M 3TP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64991 - Security dealing on own account

Ownership - persons with significant control (1)

Tp Icap Emea Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (119)

Moore, Colette Tamar Zakarian Director · appointed 2026
Kaveney, Karen Secretary · appointed 2025
Ferguson, William David Director · appointed 2025
Mcgahan, Peter Charles Director · appointed 2025
Emanuelsson, Per Joachim Director · appointed 2024
Meager, Joanna Mary Director · appointed 2023
Young, Ceri Joanne Charles Secretary · appointed 2023
Rozes, Christian Sebastien Director · appointed 2022
Sparke, Stephen Howard Director · appointed 2021
Hart, Victoria Louise Former Secretary · appointed 2024 · resigned 2026
Polydor, Andrew Aristotle Former Director · appointed 2024 · resigned 2024
Dranganoudis, George Former Director · appointed 2023 · resigned 2024
Fields, Daniel Raymond Former Director · appointed 2022 · resigned 2023
Forsyth, Matthew Abbotts Former Director · appointed 2022 · resigned 2023
Sayers, Catherine Former Secretary · appointed 2022 · resigned 2023
Bashenko, Alla Former Director · appointed 2022 · resigned 2023
Redman, Paul Anthony Former Director · appointed 2021 · resigned 2026
Wyse, Christine Former Secretary · appointed 2020 · resigned 2021
Mcclumpha, Donald Stuart Former Director · appointed 2020 · resigned 2022
Bridel, Claire Marie Michel Former Director · appointed 2020 · resigned 2021
Mayhew, Lucy Rachel Former Director · appointed 2020 · resigned 2020
Planquart, Michel Daniel Jean Jacques Former Director · appointed 2020 · resigned 2020
Lynch, Martin Former Director · appointed 2020 · resigned 2020
Randall, Peter Charles Former Director · appointed 2020 · resigned 2025
Breteau, Nicolas Noel Andre Former Director · appointed 2019 · resigned 2021
Stewart, Robin James Former Director · appointed 2019 · resigned 2021
Young, Ceri Joanne Charles Former Secretary · appointed 2019 · resigned 2022
Kelly, Alan Former Director · appointed 2019 · resigned 2021
Mcdermott, Kevin Fergus Former Director · appointed 2017 · resigned 2019
Brill, Tiffany Fern Former Secretary · appointed 2016 · resigned 2017
Goodchild, David Michael Daniele Former Director · appointed 2016 · resigned 2019
Duckworth, Stephen Charles Former Director · appointed 2016 · resigned 2018
Martin, Giles Henry Matthew Former Director · appointed 2014 · resigned 2019
Ashley, Paul James Former Director · appointed 2014 · resigned 2019
Dyer Bartlett, Diana Former Secretary · appointed 2013 · resigned 2014
Hoskins, Justin Wilbert Former Secretary · appointed 2012 · resigned 2013
Birkholz, Jorg Former Director · appointed 2011 · resigned 2018
Bolton, Marcus Peregrine Former Director · appointed 2011 · resigned 2015
Monkhouse, Andrew Laurence Former Director · appointed 2011 · resigned 2014
Binns, Michael James Former Director · appointed 2009 · resigned 2012
Osborne, Robert William Former Director · appointed 2009 · resigned 2017
Challen, Nicola Former Secretary · appointed 2009 · resigned 2012
Dunkley, Paul Simon Former Director · appointed 2009 · resigned 2019
Stevens, Robert Brian Former Director · appointed 2008 · resigned 2011
Clark, Simon Mark Former Director · appointed 2008 · resigned 2014
Hadley, Andrew Charles Former Director · appointed 2008 · resigned 2016
Smith, Terence Charles Former Director · appointed 2007 · resigned 2012
Peel, Alistair Charles Former Secretary · appointed 2007 · resigned 2009
DE Freitas, Maria Teresa Former Secretary · appointed 2005 · resigned 2007
Bright, Steven Lee Former Director · appointed 2005 · resigned 2006
Granat, Ian James Former Director · appointed 2005 · resigned 2006
Page, Lee James Former Director · appointed 2005 · resigned 2012
Potter, Nicholas James Justin Former Director · appointed 2005 · resigned 2019
Dearlove, Juliet Mary Former Secretary · appointed 2004 · resigned 2005
Verrier, Anthony Former Director · appointed 2004 · resigned 2006
Horkulak, Steven Former Director · appointed 2003 · resigned 2009
Mcgauley, Conor Former Director · appointed 2003 · resigned 2006
Lewis, Simon David Former Director · appointed 2003 · resigned 2012
Bartlett, Diana Dyer Former Secretary · appointed 2003 · resigned 2004
Hitchcock, Terence John Former Director · appointed 2003 · resigned 2003
Smith, Helen Louise Former Director · appointed 2003 · resigned 2003
Hoare, Nicholas Peter Former Director · appointed 2002 · resigned 2004
Harris, Mark Former Director · appointed 2002 · resigned 2003
Burt, Christopher Aubrey Nolan Former Secretary · appointed 2002 · resigned 2003
Moss, Peter Former Director · appointed 2002 · resigned 2005
Corker, Stephen Roger Former Director · appointed 2001 · resigned 2008
Chapman, Geoffrey Ian Aitken Former Director · appointed 2001 · resigned 2002
Taylor, Roderick Gordon Former Director · appointed 2000 · resigned 2004
Collins, Bruce Paul Former Director · appointed 1999 · resigned 2004
Parkes, Russell Gary Former Director · appointed 1999 · resigned 2015
Tullett, Neil Derek Former Director · appointed 1999 · resigned 2004
Michienzi, Fabio Former Director · appointed 1998 · resigned 1999
Standen, Neil Kevin Former Director · appointed 1998 · resigned 2005
O'Grady, Bernard Former Director · appointed 1997 · resigned 2001
Eells, David Former Director · appointed 1997 · resigned 1999
Harris, Gary Daniel Former Director · appointed 1997 · resigned 2013
Rogers, Simon Andrew Former Director · appointed 1997 · resigned 2008
Dennahy, Barry Former Director · appointed 1997 · resigned 2012
Woodbridge, Roger Malcolm Former Director · appointed 1996 · resigned 1997
Tidy, Christopher Stuart Francis Former Director · appointed 1996 · resigned 2000
Heck, Colin Dennis Former Director · appointed 1996 · resigned 1997
Wink, Angus John Drennan Former Director · appointed 1996 · resigned 2016
Matthews, Gregory George Former Director · appointed 1996 · resigned 2000
Cramp, Philip James Former Director · appointed 1996 · resigned 1999
Hornegold, Kevin Stephen Former Director · appointed 1996 · resigned 2001
Hennah, Richard Keith Former Director · appointed 1996 · resigned 2000
Franklin, Gary Former Director · appointed 1996 · resigned 1999
Young, Roy Edward Former Director · appointed 1995 · resigned 1997
Miller, Christopher Bernard Former Secretary · appointed 1994 · resigned 2002
Goldsmith, John Michael Former Director · appointed 1993 · resigned 1998
Hoare, Nicholas David Douro Former Director · appointed 1993 · resigned 1999
Wiggins, Lee Charles Former Director · appointed 1993 · resigned 1999
Wraight, Peter Kenneth Former Director · appointed 1993 · resigned 2005
Goggin, Michael John Former Director · appointed 1993 · resigned 1998
Goldsmith, Ian Former Director · appointed 1993 · resigned 2002
Merrigan, Robert Douglas Former Director · appointed 1993 · resigned 1996
Riddle, Anthony Former Director · appointed 1993 · resigned 1996
Tipper, John Bernard Former Director · appointed 1993 · resigned 1997
Blewer, Robert James Former Director · appointed 1993 · resigned 1995
Leccacorvi, Pietro Dandrea Dullio Former Director · appointed 1993 · resigned 2002

Showing the 100 most recent of 119 officers (current first).

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

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