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Company · London

TP Icap Group Services Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 64

  1. Alla Bashenko 2022-2023 Director View profile
  2. Paul Anthony Redman 2021-2026 Director View profile
  3. Peter Charles Randall 2021-2025 Director View profile
  4. Philip Price 2018-2021 Director View profile
  5. Robin James Stewart 2017-2021 Director View profile
  6. Andrew Martin Baddeley 2016-2017 Director View profile
  7. John Patrick Phizackerley 2014-2018 Director View profile
  8. Simon Andrew Neville 2007-2008 Director View profile
  9. Paul Richard Mainwaring 2006-2016 Director View profile
  10. Joel Darren Plasco 2005-2006 Director View profile
  11. Louis James Scotto 2004-2007 Director View profile
  12. Terence Charles Smith 2003-2014 Director View profile
  13. Terence John Hitchcock 2003-2005 Director View profile
  14. Helen Louise Smith 2003-2004 Director View profile
  15. Michael Keith Whitaker 2001-2003 Director View profile
  16. Laurence Stein 2001-2003 Director View profile
  17. Stephen Andrew Jack 2001-2006 Director View profile
  18. Richard Isenberg 2001-2003 Director View profile
  19. Peter Van Der Lugt 2001-2001 Director View profile
  20. Marc Spilker 2001-2001 Director View profile
  21. Axel Sartingen 2000-2001 Director View profile
  22. David Wincott Clark 2000-2003 Director View profile
  23. Denise Marie Kelly 2000-2001 Director View profile
  24. Tsugio Kambara 2000-2003 Director View profile
  25. Frank Coulson 1999-2001 Director View profile
  26. Joseph Michael Macchia 1999-2000 Director View profile
  27. Wendy Murdock 1999-2000 Director View profile
  28. Gary Killian 1999-2003 Director View profile
  29. Mark Stanley Perkins 1999-1999 Director View profile
  30. Geoffrey Ian Aitken Chapman 1999-1999 Director View profile
  31. Koichi Yamamoto 1999-2000 Director View profile
  32. Hiroyuki Kuroda 1998-1999 Director View profile
  33. Kimitoshi Yasui 1998-1999 Director View profile
  34. Bruce Paul Collins 1997-2004 Director View profile
  35. Tim Boyle 1995-1999 Director View profile
  36. Seichi Akiyama 1995-1997 Director View profile
  37. Philip Peter Clinton Gregory 1994-2001 Director View profile
  38. John David Nixon 1993-1997 Director View profile
  39. John Russell Lawrence 1993-1999 Director View profile
  40. Derek Tullett 2003 Director View profile
  41. Richard William Philip Magee 1995 Director View profile
  42. Neil Phillip Humphreys 1997 Director View profile
  43. Michael Edward Rowley 1993 Director View profile
  44. Kohichi Yanagita 2003 Director View profile
  45. Michael Jeffrey Leonard Everett 1993 Director View profile
  46. Terence John Robert Sanders 1995 Director View profile
  47. Alan James Styant 1998 Director View profile
  48. Kunio Osugi 1995 Director View profile
  49. David John Tuffley 2000 Director View profile
  50. Peter John Andrew Bertram 2000 Director View profile
  51. Victoria Louise Hart 2024-2026 Secretary View profile
  52. Catherine Sayers 2022-2023 Secretary View profile
  53. Andrew David Eames 2022-2022 Secretary View profile
  54. Richard Cordeschi 2017-2022 Secretary View profile
  55. Tiffany Fern Brill 2016-2017 Secretary View profile
  56. Diana Dyer Bartlett 2013-2014 Secretary View profile
  57. Justin Wilbert Hoskins 2012-2013 Secretary View profile
  58. Nicola Challen 2009-2012 Secretary View profile
  59. Alistair Charles Peel 2007-2009 Secretary View profile
  60. Diana Dyer Bartlett 2005-2007 Secretary View profile
  61. Juliet Mary Dearlove 2004-2005 Secretary View profile
  62. Christopher Aubrey Nolan Burt 1992-2003 Secretary View profile
  63. David Lawrence Lowe 1992-1995 Secretary View profile
  64. Iain Gordon Kerr Leighton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
30/03/1973
Registered office
London
Previous names
Tullett Prebon Group Limited (until 19/11/2019)
Tullett Prebon Limited (until 15/12/2006)

Group

No further corporate or individual controller is recorded above TP Icap Group Services Limited on the PSC register - it appears to be the top of its group.

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

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.

5 directors on the board

2.7y median 2.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 43Professional services 2Tech and media 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.

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
01105245
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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