Tullett Prebon Latin America Holdings Limited
Company 01581062 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.
2 directors on the board
- Paul Anthony Redman Director · appointed 2024
- David Alexander Williamson-French Director · appointed 2026
1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Redman Director · appointed 2024
- David Alexander Williamson-French Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Victoria Louise Hart Director · appointed 2023 · 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 18Professional services 4Tech and media 4
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 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
- Garban International 2 shared directors
- Exco Nominees Limited 2 shared directors
- TP Icap (Apac) Limited 2 shared directors
- Prebon Limited 2 shared directors
- Garban Group Holdings Limited 2 shared directors
- Icap Holdings (Asia Pacific) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01581062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1981 |
| 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
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.
- TP Icap Latin America Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31
Officers (32)
- David Alexander Williamson-French Director · appointed 2026
- Paul Anthony Redman Director · appointed 2024
Show 30 former officers
- Victoria Louise Hart Director · appointed 2023 · resigned 2026
- Martin John Ryan Director · appointed 2022 · resigned 2023
- Andrew David Eames Director · appointed 2022 · resigned 2022
- Andrew Ren-Yiing Chen Director · appointed 2019 · resigned 2024
- Tiffany Fern Brill Secretary · appointed 2016 · resigned 2017
- Paul James Ashley Director · appointed 2016 · resigned 2019
- Diana Dyer Bartlett Secretary · appointed 2013 · resigned 2014
- Justin Wilbert Hoskins Secretary · appointed 2012 · resigned 2013
- Robin James Stewart Director · appointed 2010 · resigned 2022
- Nicola Challen Secretary · appointed 2009 · resigned 2012
- Alistair Charles Peel Secretary · appointed 2008 · resigned 2009
- Robert Brian Stevens Director · appointed 2008 · resigned 2010
- Nigel Szembel Director · appointed 2008 · resigned 2014
- Barry Charles Bernard Ward Director · appointed 2007 · resigned 2010
- Paul Richard Mainwaring Director · appointed 2007 · resigned 2016
- Andrew Keith Evans Director · appointed 2007 · resigned 2010
- Maria Teresa De Freitas Secretary · appointed 2005 · resigned 2008
- Juliet Mary Dearlove Secretary · appointed 2004 · resigned 2005
- Diana Dyer Bartlett Secretary · appointed 2003 · resigned 2004
- Deborah Ann Holmes Director · appointed 2001 · resigned 2007
- Stephen Roger Corker Director · appointed 2001 · resigned 2008
- Philip Peter Clinton Gregory Director · appointed 1996 · resigned 2001
- Alan James Styant Director · appointed 1996 · resigned 1998
- Christopher Aubrey Nolan Burt Secretary · appointed 1996 · resigned 2003
- David John Tuffley Director · appointed 1994 · resigned 1996
- Mark Stanley Perkins Director · appointed 1993 · resigned 1996
- Philip Hugh Mapplebeck Secretary · appointed 1993 · resigned 1996
- Charles Douglas Welch Director · appointed 1993 · resigned 1994
- David Lawrence Lowe Secretary · appointed 1992 · resigned 1993
- Iain Gordon Kerr Leighton Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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