TP Icap Group Services Limited
Company 01105245 Active
Connected board network
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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.
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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.
5 directors on the board
- Stephen Howard Sparke Director · appointed 2021
- Colette Tamar Zakarian Moore Director · appointed 2026
- Christian Sebastien Rozes Director · appointed 2021
- Peter Charles Mcgahan Director · appointed 2025
- Joanna Mary Meager Director · appointed 2023
2.7y median 2.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Stephen Howard Sparke Director · appointed 2021
- Colette Tamar Zakarian Moore Director · appointed 2026
- Christian Sebastien Rozes Director · appointed 2021
- Peter Charles Mcgahan Director · appointed 2025
- Joanna Mary Meager Director · appointed 2023
1
also govern a charity
Left in the last 12 months
- Paul Anthony Redman Director · appointed 2021 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TP Icap Markets Limited 5 shared directors
- TP Icap E&C Limited 5 shared directors
- TP Icap MTF Limited 5 shared directors
- TP Icap Broking Limited 5 shared directors
- Liquidnet Europe Limited 5 shared directors
- Icap Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01105245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1973 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Tp Icap Group Plc
ownership of shares 75-100% voting rights 75-100% - Tp Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TP Icap Emea Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tullett Prebon Pension Trustee Limited
75-100% shares, 75-100% voting · notified 2017-05-04 - Tullett Prebon Pension Trustee Limited ceased 2017-05-04
75-100% shares, 75-100% voting · notified 2017-05-04
Officers (71)
- Colette Tamar Zakarian Moore Director · appointed 2026
- Karen Kaveney Secretary · appointed 2025
- Peter Charles Mcgahan Director · appointed 2025
- Joanna Mary Meager Director · appointed 2023
- Ceri Joanne Charles Young Secretary · appointed 2023
- Stephen Howard Sparke Director · appointed 2021
- Christian Sebastien Rozes Director · appointed 2021
Show 64 former officers
- Victoria Louise Hart Secretary · appointed 2024 · resigned 2026
- Catherine Sayers Secretary · appointed 2022 · resigned 2023
- Andrew David Eames Secretary · appointed 2022 · resigned 2022
- Alla Bashenko Director · appointed 2022 · resigned 2023
- Paul Anthony Redman Director · appointed 2021 · resigned 2026
- Peter Charles Randall Director · appointed 2021 · resigned 2025
- Philip Price Director · appointed 2018 · resigned 2021
- Robin James Stewart Director · appointed 2017 · resigned 2021
- Richard Cordeschi Secretary · appointed 2017 · resigned 2022
- Tiffany Fern Brill Secretary · appointed 2016 · resigned 2017
- Andrew Martin Baddeley Director · appointed 2016 · resigned 2017
- John Patrick Phizackerley Director · appointed 2014 · resigned 2018
- Diana Dyer Bartlett Secretary · appointed 2013 · resigned 2014
- Justin Wilbert Hoskins Secretary · appointed 2012 · resigned 2013
- Nicola Challen Secretary · appointed 2009 · resigned 2012
- Simon Andrew Neville Director · appointed 2007 · resigned 2008
- Alistair Charles Peel Secretary · appointed 2007 · resigned 2009
- Paul Richard Mainwaring Director · appointed 2006 · resigned 2016
- Diana Dyer Bartlett Secretary · appointed 2005 · resigned 2007
- Joel Darren Plasco Director · appointed 2005 · resigned 2006
- Juliet Mary Dearlove Secretary · appointed 2004 · resigned 2005
- Louis James Scotto Director · appointed 2004 · resigned 2007
- Terence Charles Smith Director · appointed 2003 · resigned 2014
- Terence John Hitchcock Director · appointed 2003 · resigned 2005
- Helen Louise Smith Director · appointed 2003 · resigned 2004
- Michael Keith Whitaker Director · appointed 2001 · resigned 2003
- Laurence Stein Director · appointed 2001 · resigned 2003
- Stephen Andrew Jack Director · appointed 2001 · resigned 2006
- Richard Isenberg Director · appointed 2001 · resigned 2003
- Peter Van Der Lugt Director · appointed 2001 · resigned 2001
- Marc Spilker Director · appointed 2001 · resigned 2001
- Axel Sartingen Director · appointed 2000 · resigned 2001
- David Wincott Clark Director · appointed 2000 · resigned 2003
- Denise Marie Kelly Director · appointed 2000 · resigned 2001
- Tsugio Kambara Director · appointed 2000 · resigned 2003
- Frank Coulson Director · appointed 1999 · resigned 2001
- Joseph Michael Macchia Director · appointed 1999 · resigned 2000
- Wendy Murdock Director · appointed 1999 · resigned 2000
- Gary Killian Director · appointed 1999 · resigned 2003
- Mark Stanley Perkins Director · appointed 1999 · resigned 1999
- Geoffrey Ian Aitken Chapman Director · appointed 1999 · resigned 1999
- Koichi Yamamoto Director · appointed 1999 · resigned 2000
- Hiroyuki Kuroda Director · appointed 1998 · resigned 1999
- Kimitoshi Yasui Director · appointed 1998 · resigned 1999
- Bruce Paul Collins Director · appointed 1997 · resigned 2004
- Tim Boyle Director · appointed 1995 · resigned 1999
- Seichi Akiyama Director · appointed 1995 · resigned 1997
- Philip Peter Clinton Gregory Director · appointed 1994 · resigned 2001
- John David Nixon Director · appointed 1993 · resigned 1997
- John Russell Lawrence Director · appointed 1993 · resigned 1999
- Christopher Aubrey Nolan Burt Secretary · appointed 1992 · resigned 2003
- David Lawrence Lowe Secretary · appointed 1992 · resigned 1995
- Derek Tullett Director · resigned 2003
- Iain Gordon Kerr Leighton Secretary · resigned 1992
- Richard William Philip Magee Director · resigned 1995
- Neil Phillip Humphreys Director · resigned 1997
- Michael Edward Rowley Director · resigned 1993
- Kohichi Yanagita Director · resigned 2003
- Michael Jeffrey Leonard Everett Director · resigned 1993
- Terence John Robert Sanders Director · resigned 1995
- Alan James Styant Director · resigned 1998
- Kunio Osugi Director · resigned 1995
- David John Tuffley Director · resigned 2000
- Peter John Andrew Bertram Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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