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TP Icap E&C Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is TP Icap E&C Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 110

  1. Andrew Aristotle Polydor 2024–2024 Director View profile
  2. George Dranganoudis 2023–2024 Director View profile
  3. Daniel Raymond Fields 2022–2023 Director View profile
  4. Matthew Abbotts Forsyth 2022–2023 Director View profile
  5. Alla Bashenko 2022–2023 Director View profile
  6. Paul Anthony Redman 2021–2026 Director View profile
  7. Donald Stuart Mcclumpha 2020–2022 Director View profile
  8. Claire Marie Michel Bridel 2020–2021 Director View profile
  9. Lucy Rachel Mayhew 2020–2020 Director View profile
  10. Michel Daniel Jean Jacques Planquart 2020–2020 Director View profile
  11. Martin Lynch 2020–2020 Director View profile
  12. Peter Charles Randall 2020–2025 Director View profile
  13. Nicolas Noel Andre Breteau 2019–2021 Director View profile
  14. Robin James Stewart 2019–2021 Director View profile
  15. Alan Kelly 2019–2021 Director View profile
  16. Kevin Fergus Mcdermott 2017–2019 Director View profile
  17. David Michael Daniele Goodchild 2016–2019 Director View profile
  18. Stephen Charles Duckworth 2016–2018 Director View profile
  19. Giles Henry Matthew Martin 2014–2019 Director View profile
  20. Paul James Ashley 2014–2019 Director View profile
  21. Jorg Birkholz 2011–2018 Director View profile
  22. Marcus Peregrine Bolton 2011–2015 Director View profile
  23. Andrew Laurence Monkhouse 2011–2014 Director View profile
  24. Michael James Binns 2009–2012 Director View profile
  25. Robert William Osborne 2009–2017 Director View profile
  26. Paul Simon Dunkley 2009–2019 Director View profile
  27. Robert Brian Stevens 2008–2011 Director View profile
  28. Simon Mark Clark 2008–2014 Director View profile
  29. Andrew Charles Hadley 2008–2016 Director View profile
  30. Terence Charles Smith 2007–2012 Director View profile
  31. Steven Lee Bright 2005–2006 Director View profile
  32. Ian James Granat 2005–2006 Director View profile
  33. Lee James Page 2005–2012 Director View profile
  34. Nicholas James Justin Potter 2005–2019 Director View profile
  35. Anthony Verrier 2004–2006 Director View profile
  36. Steven Horkulak 2003–2009 Director View profile
  37. Conor Mcgauley 2003–2006 Director View profile
  38. Simon David Lewis 2003–2012 Director View profile
  39. Terence John Hitchcock 2003–2003 Director View profile
  40. Helen Louise Smith 2003–2003 Director View profile
  41. Nicholas Peter Hoare 2002–2004 Director View profile
  42. Mark Harris 2002–2003 Director View profile
  43. Peter Moss 2002–2005 Director View profile
  44. Stephen Roger Corker 2001–2008 Director View profile
  45. Geoffrey Ian Aitken Chapman 2001–2002 Director View profile
  46. Roderick Gordon Taylor 2000–2004 Director View profile
  47. Bruce Paul Collins 1999–2004 Director View profile
  48. Russell Gary Parkes 1999–2015 Director View profile
  49. Neil Derek Tullett 1999–2004 Director View profile
  50. Fabio Michienzi 1998–1999 Director View profile
  51. Neil Kevin Standen 1998–2005 Director View profile
  52. Bernard O'Grady 1997–2001 Director View profile
  53. David Eells 1997–1999 Director View profile
  54. Gary Daniel Harris 1997–2013 Director View profile
  55. Simon Andrew Rogers 1997–2008 Director View profile
  56. Barry Dennahy 1997–2012 Director View profile
  57. Roger Malcolm Woodbridge 1996–1997 Director View profile
  58. Christopher Stuart Francis Tidy 1996–2000 Director View profile
  59. Colin Dennis Heck 1996–1997 Director View profile
  60. Angus John Drennan Wink 1996–2016 Director View profile
  61. Gregory George Matthews 1996–2000 Director View profile
  62. Philip James Cramp 1996–1999 Director View profile
  63. Kevin Stephen Hornegold 1996–2001 Director View profile
  64. Richard Keith Hennah 1996–2000 Director View profile
  65. Gary Franklin 1996–1999 Director View profile
  66. Roy Edward Young 1995–1997 Director View profile
  67. John Michael Goldsmith 1993–1998 Director View profile
  68. Nicholas David Douro Hoare 1993–1999 Director View profile
  69. Lee Charles Wiggins 1993–1999 Director View profile
  70. Peter Kenneth Wraight 1993–2005 Director View profile
  71. Michael John Goggin 1993–1998 Director View profile
  72. Ian Goldsmith 1993–2002 Director View profile
  73. Robert Douglas Merrigan 1993–1996 Director View profile
  74. Anthony Riddle 1993–1996 Director View profile
  75. John Bernard Tipper 1993–1997 Director View profile
  76. Robert James Blewer 1993–1995 Director View profile
  77. Pietro Dandrea Dullio Leccacorvi 1993–2002 Director View profile
  78. Stephen Philip Keene 1993–1994 Director View profile
  79. Michael John Medland 1993–1995 Director View profile
  80. John Russell Lawrence 1993–1999 Director View profile
  81. Patrick Joseph Cunningham 1993–1996 Director View profile
  82. Michael James Brown 1993–2003 Director View profile
  83. Terry Pickett 1993–1995 Director View profile
  84. John Wilson 1993–1999 Director View profile
  85. Steven William Daley 1993–1995 Director View profile
  86. Ronald Graham Bennett 1993–1999 Director View profile
  87. Nicholas Brown 1993–2012 Director View profile
  88. William Robert Gibson 1993–2003 Director View profile
  89. Judy Susan Fitch 1992–1995 Director View profile
  90. Colin Gordon Taylor 1992–2001 Director View profile
  91. Anthony John Allright 1996 Director View profile
  92. Peter John Spraggs 1992 Director View profile
  93. Michael Anthony Dganogly 1995 Director View profile
  94. Terence John Robert Sanders 1995 Director View profile
  95. Stuart Heber Mcbride 1999 Director View profile
  96. Victoria Louise Hart 2024–2026 Secretary View profile
  97. Catherine Sayers 2022–2023 Secretary View profile
  98. Christine Wyse 2020–2021 Secretary View profile
  99. Ceri Joanne Charles Young 2019–2022 Secretary View profile
  100. Tiffany Fern Brill 2016–2017 Secretary View profile
  101. Diana Dyer Bartlett 2013–2014 Secretary View profile
  102. Justin Wilbert Hoskins 2012–2013 Secretary View profile
  103. Nicola Challen 2009–2012 Secretary View profile
  104. Alistair Charles Peel 2007–2009 Secretary View profile
  105. Maria Teresa De Freitas 2005–2007 Secretary View profile
  106. Juliet Mary Dearlove 2004–2005 Secretary View profile
  107. Diana Dyer Bartlett 2003–2004 Secretary View profile
  108. Christopher Aubrey Nolan Burt 2002–2003 Secretary View profile
  109. Christopher Bernard Miller 1994–2002 Secretary View profile
  110. Philip Hugh Mapplebeck 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1969

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 E&C Limited is controlled by TP Icap Emea Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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 for researchers

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

2.2y median 1.6y
average tenure
4.7y
longest tenure
0
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 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.

Sources

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

Record details
Company number
00966604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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