Tradition Financial Services LTD.
Company 01046064 Active
Connected board network
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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.
9
directors on the board
7.1y median 2.6y
average tenure
18.5y
longest tenure
3
directors past 6 years
0 vs 9 portfolio
first-time directors
1
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 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tradition (UK) Limited 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 | 01046064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1972 |
| 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 (2)
- Tradition Uk Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Compagnie Financial Tradition Sa ceased 2019
ownership of shares 75-100%
Officers (54)
- Robert Anthony Kitchin Director · appointed 2025
- Damian Mark Bisseker Secretary · appointed 2025
- Christophe Jean Hemon Director · appointed 2024
- Iain Alexander Cummings Director · appointed 2024
- Mark Timothy Fennell Director · appointed 2023
- Thierry Jean Philippe Sciard Director · appointed 2023
- Javid Soli Canteenwala Director · appointed 2022
- Christian Marcel Michel Baillet Director · appointed 2013
- Francois Brisebois Director · appointed 2008
- William Pierre Francois Norbert Wostyn Director · appointed 2008
Show 44 former officers
- Gwilym Alexander Graham Lewis Secretary · appointed 2024 · resigned 2025
- Tristan De Saint Ouen Director · appointed 2020 · resigned 2024
- Christopher Stewart Rutt Director · appointed 2020 · resigned 2021
- Martin Lau Secretary · appointed 2020 · resigned 2023
- Angus John Wink Director · appointed 2020 · resigned 2023
- Martin Abbott Director · appointed 2015 · resigned 2024
- Michael Jon Anderson Director · appointed 2014 · resigned 2025
- Stevan Vjestica Director · appointed 2014 · resigned 2023
- Malcolm Graham Mccaig Director · appointed 2013 · resigned 2020
- Stuart Charley Guy Tully Director · appointed 2013 · resigned 2017
- Herve Pierre Benoit Carmen De Carmoy Director · appointed 2013 · resigned 2021
- Daniel Craig Marcus Director · appointed 2013 · resigned 2020
- Joe Michael Tighe Director · appointed 2013 · resigned 2014
- Rupert David Hodges Director · appointed 2012 · resigned 2014
- Umpelby, Stephen Alan, Mr. Director · appointed 2010 · resigned 2019
- Stephen Andrew Jack Director · appointed 2010 · resigned 2012
- Edmond William Warner Director · appointed 2010 · resigned 2012
- Bruce Paul Collins Director · appointed 2008 · resigned 2012
- Philip George Regan Director · appointed 2008 · resigned 2010
- Pierre Frederic Othmar Fischer Director · appointed 2008 · resigned 2008
- Patrick Woodring Director · appointed 2007 · resigned 2008
- Pierre-Yves Bournet Director · appointed 2004 · resigned 2008
- Rupert Hodges Director · appointed 2004 · resigned 2008
- Richard Stephen Choynowski Director · appointed 2004 · resigned 2009
- Simon Brennan Director · appointed 2004 · resigned 2009
- Jeremy Woolfenden Director · appointed 2004 · resigned 2008
- Nicholas Carey Director · appointed 2004 · resigned 2009
- Peter Francis Weston Secretary · appointed 2003 · resigned 2020
- David John Jenkins Director · appointed 2002 · resigned 2009
- Andrew James Thomas Adamson Director · appointed 2001 · resigned 2006
- Ghislaine Mattlinger Director · appointed 2000 · resigned 2004
- Richard Welch Director · appointed 2000 · resigned 2008
- Michael Saul Leibowitz Director · appointed 2000 · resigned 2023
- Catherine Bienstock Director · appointed 1995 · resigned 2024
- Ian Robert King Secretary · appointed 1992 · resigned 2003
- Mark Stephen Till Director · appointed 1992 · resigned 1998
- Terence Alan Barnes Director · appointed 1992 · resigned 2001
- Jeffrey Adler Director · appointed 1992 · resigned 2005
- Michael William Hickman Secretary · resigned 1992
- Gary Cobbett Goodman Director · resigned 1995
- Julian Harding Director · resigned 2005
- Jeffrey Leland Mehan Director · resigned 2003
- Samir Saffadi Director · resigned 2009
- David Charles Pinchin Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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