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ICE Futures Europe

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

Network

The large node is ICE Futures Europe. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 69

  1. Paul Jonathan Reed 2017-2022 Director View profile
  2. Stuart Glen Williams 2017-2022 Director View profile
  3. Andrew Mark Whittaker 2017-2026 Director View profile
  4. Hague, William Jefferson, Lord Hague of Richmond 2015-2026 Director View profile
  5. Philip Edward Bruce 2014-2021 Director View profile
  6. David S Goone 2013-2022 Director View profile
  7. Alan Whiting 2013-2015 Director View profile
  8. Roger Nigel Barton 2013-2023 Director View profile
  9. Timothy William Faithfull 2013-2020 Director View profile
  10. Sir Malcolm Christopher Mccarthy 2011-2017 Director View profile
  11. Christopher John Moorhouse 2010-2017 Director View profile
  12. Scott Anthony Hill 2007-2013 Director View profile
  13. Richard Vaughn Spencer 2005-2007 Director View profile
  14. Jean Marc Forneri 2004-2005 Director View profile
  15. Ealet, Isabelle, Ms. 2002-2005 Director View profile
  16. Andrew William Gooch 2002-2005 Director View profile
  17. Mark Edmund Cutter 2002-2005 Director View profile
  18. David John Peniket 2002-2017 Director View profile
  19. Andrew James Buttars 2001-2003 Director View profile
  20. Goran Trapp 2001-2005 Director View profile
  21. Mark Fox-Andrews 2001-2003 Director View profile
  22. Robert David Cole 2001-2004 Director View profile
  23. Peter Harrison Nicholls 2000-2010 Director View profile
  24. Gregoire De Lestapis 2000-2002 Director View profile
  25. Timothy John Knight 2000-2005 Director View profile
  26. Isabelle Marie Ealet 1999-2002 Director View profile
  27. Stuart Philip Ive 1999-2000 Director View profile
  28. Dr Richard Churchill Ward 1999-2006 Director View profile
  29. Sir Robert Paul Reid 1999-2015 Director View profile
  30. Karel Frederick Harbour 1999-1999 Director View profile
  31. Prof Robert Emile Mabro 1998-2013 Director View profile
  32. John Evans 1998-2001 Director View profile
  33. Mary Bergonia 1998-2001 Director View profile
  34. Lord Peter Lovat Fraser 1997-2013 Director View profile
  35. Lee Gregory Vance 1997-1999 Director View profile
  36. Ward, Peter Adrian, Mr. 1997-2000 Director View profile
  37. Mark Timothy Mills 1997-1999 Director View profile
  38. John Lynton Jones 1996-1999 Director View profile
  39. Stanley John Kirby 1996-1998 Director View profile
  40. David Stephen Fitzsimmons 1996-1998 Director View profile
  41. Peter Alan Gignoux 1996-1996 Director View profile
  42. Robin Anthony Bieber 1995-1998 Director View profile
  43. Alastair John Harris 1995-1997 Director View profile
  44. Michael Barry Gittins 1994-1997 Director View profile
  45. Peter Mason 1993-1998 Director View profile
  46. David Malcolm Hardy 1993-1999 Director View profile
  47. Richard Arnim Reinert 1993-1999 Director View profile
  48. Michael Graham Roffey 1993-1994 Director View profile
  49. Hon Christopher James Bellew 1992-1998 Director View profile
  50. Dave Duncan Struan Robertson 1991-1995 Director View profile
  51. Colin Douglas Spence Bryce 1999 Director View profile
  52. Roderick Douglas Patrick Mullion 1992 Director View profile
  53. John Brackley 1991 Director View profile
  54. Jonathan Charles Maidman 1997 Director View profile
  55. Dr Derek Francis Butters 1991 Director View profile
  56. Peter Graham Hills 1995 Director View profile
  57. Nigel Abraham Saperia 1991 Director View profile
  58. Peter Wildblood 1996 Director View profile
  59. Robert Rose 1992 Director View profile
  60. Anthony David Longueville Norton 1997 Director View profile
  61. Stephen Raymond Pettit 1991 Director View profile
  62. Philip Francis Lynch 1995 Director View profile
  63. Findlay Nigel Graham 1992 Director View profile
  64. Patrick Wolfe Davis 2003-2018 Secretary View profile
  65. Marie Elizabeth Huntley 2000-2002 Secretary View profile
  66. Deirdre Ellen Blake 1998-2000 Secretary View profile
  67. Carolyn Ann Gibson 1998-1998 Secretary View profile
  68. Paul John Watkins 1998-1998 Secretary View profile
  69. Alan Roger Tindall 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1980

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. ICE Futures Europe is controlled by ICE Futures Holdco NO. 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. ICE Futures Holdco NO. 1 Limited is controlled by ICE Futures Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. ICE Futures Holdings LTD is controlled by Intercontinentalexchange Holdings
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Intercontinentalexchange Holdings is controlled by Aether IOS Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Aether IOS Limited is controlled by ICE Europe Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. ICE Europe Parent Limited is controlled by ICE Europe Partners LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ICE Europe Partners LP.

44 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.

9 directors on the board

6.5y median 4y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

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 19Tech and media 12Dormant 9Education 2Other services 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.

Sources

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

Record details
Company number
01528617
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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