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Company

Liffe Administration and Management

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

Network

The large node is Liffe Administration and Management. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 103

  1. Andrew James Surdykowski 2018-2021 Director View profile
  2. Stuart Glen Williams 2017-2022 Director View profile
  3. Scott Anthony Hill 2017-2021 Director View profile
  4. Johnathan Huston Short 2017-2018 Director View profile
  5. Philip Edward Bruce 2014-2017 Director View profile
  6. David S Goone 2013-2017 Director View profile
  7. Christopher John Moorhouse 2013-2017 Director View profile
  8. Jeffrey Craig Sprecher 2013-2017 Director View profile
  9. Timothy William Faithfull 2013-2017 Director View profile
  10. David John Peniket 2013-2017 Director View profile
  11. Sir Malcolm Christopher Mccarthy 2013-2017 Director View profile
  12. Sir Robert Paul Reid 2013-2015 Director View profile
  13. Andrew John Dodsworth 2013-2013 Director View profile
  14. Finbarr Patrick Hutcheson 2012-2013 Director View profile
  15. Ian Brett Chicken 2011-2012 Director View profile
  16. John Anthony Gollan 2011-2013 Director View profile
  17. Dominique Noel Cerutti 2010-2010 Director View profile
  18. Roland Bellgarde 2010-2013 Director View profile
  19. Sir David William Brewer 2009-2013 Director View profile
  20. Walter Lewis Lukken 2009-2010 Director View profile
  21. Mark Scott Ibotson 2009-2013 Director View profile
  22. Garry Peter Jones 2009-2012 Director View profile
  23. Serge Harry 2007-2009 Director View profile
  24. Thomas Alastair Clark 2007-2013 Director View profile
  25. Alan Whiting 2006-2015 Director View profile
  26. Alan Roy Bird 2005-2011 Director View profile
  27. James Andrew Hudis 2005-2013 Director View profile
  28. Peter Laurence Green 2005-2013 Director View profile
  29. Joost Jan Maria Van Der Does De Willebois 2004-2010 Director View profile
  30. Jean Marc Bouhelier 2004-2007 Director View profile
  31. Patrice Blanc 2004-2011 Director View profile
  32. Lady Catherine Jacqueline Irene Meyer 2003-2007 Director View profile
  33. Andre Francois Helier Villeneuve 2003-2009 Director View profile
  34. Peter Henry Friend 2002-2007 Director View profile
  35. Jean-Francois Theodore 2002-2009 Director View profile
  36. Mark Simon Hemsley 2002-2004 Director View profile
  37. Sir Richard Peter Lambert 2002-2003 Director View profile
  38. Scott Russell Tobin 2000-2002 Director View profile
  39. Sandor, Richard Laurence, Doctor 2000-2001 Director View profile
  40. Michael Mcerlean 2000-2001 Director View profile
  41. Gary John Anderson 1999-2001 Director View profile
  42. Roger Nigel Barton 1999-2017 Director View profile
  43. John Lewis Foyle 1998-2009 Director View profile
  44. Hugh Ronald Freedberg 1998-2012 Director View profile
  45. Sir Robert Brian Williamson 1998-2003 Director View profile
  46. Jack Wigglesworth 1998-1998 Director View profile
  47. Roger Emanuel Carlsson 1998-2007 Director View profile
  48. Stephen William Harragan 1998-2001 Director View profile
  49. Peter Ronald Koster 1998-2001 Director View profile
  50. Richard David Antony Berliand 1997-2005 Director View profile
  51. Gedon Hertshten 1997-2005 Director View profile
  52. Peter Samuel Regas 1997-1999 Director View profile
  53. Paul Nicholas Lewis 1997-1998 Director View profile
  54. John Stephen Sussex 1997-1998 Director View profile
  55. Bernd Hans Graap 1996-1997 Director View profile
  56. Anthony Richard Bangor Ward 1996-1999 Director View profile
  57. Michael Overlander 1996-1999 Director View profile
  58. Michael William Metcalfe 1996-1998 Director View profile
  59. David John Hands 1996-1999 Director View profile
  60. Michael Rhys Watkin Stone 1996-1998 Director View profile
  61. Michael Joseph Callewaert 1996-1997 Director View profile
  62. Stephen Gaterell 1996-2001 Director View profile
  63. David Lewis Stuart 1996-1999 Director View profile
  64. Sir George Edwin Cox 1995-2002 Director View profile
  65. Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester 1995-2009 Director View profile
  66. Stephen Gerald Hills 1995-2001 Director View profile
  67. Stephen Howard Sparke 1995-2007 Director View profile
  68. Olivia Catherine Dickson 1995-1997 Director View profile
  69. James Campbell-Gray 1995-1999 Director View profile
  70. Andrew Thomas Barrett 1994-1995 Director View profile
  71. Jan Roger Waye 1994-1996 Director View profile
  72. Daniel Houghton Hodson 1993-1998 Director View profile
  73. Christopher John Hartley 1992-1998 Director View profile
  74. Stephen Martin Taylor 1992-1993 Director View profile
  75. Victoria Ann Ward 1992-1995 Director View profile
  76. David Harold Wenman 1992-1995 Director View profile
  77. David Leslie Norton Heron 1992-1994 Director View profile
  78. Mark Edward Aarons 1992-1995 Director View profile
  79. George Andre Moller 1992-2004 Director View profile
  80. Jeremy John Brown 1992-1993 Director View profile
  81. Marc Richard Bailey 1996 Director View profile
  82. Bernard J Lind 1992 Director View profile
  83. Stephanie Selina Hanbury-Brown 1992 Director View profile
  84. Dame Clara Hedwig Frances Furse 1999 Director View profile
  85. Dennis John Keegan 1993 Director View profile
  86. Richard Mark Eynon 1998 Director View profile
  87. Nicholas John Durlacher 1996 Director View profile
  88. Anthony David Burton 1994 Director View profile
  89. Michael James Stiller 1997 Director View profile
  90. Evelyn Wright 1997 Director View profile
  91. Nicholas Richard Wynne Harrison 1994 Director View profile
  92. Anthony Philip La Roche 1996 Director View profile
  93. Christopher Henry 1995 Director View profile
  94. Stuart James Sanders 1992 Director View profile
  95. David Mark Kyte 1998 Director View profile
  96. Sir Michael Nicholas Howard Jenkins 1992 Director View profile
  97. Nigel Geoffrey Ackerman 1995 Director View profile
  98. John Ashley Young 1997 Director View profile
  99. Patrick Wolfe Davis 2013-2018 Secretary View profile
  100. Marino Paul Keith Luchmun 2012-2013 Secretary View profile
  101. Martin John Sandler 2010-2012 Secretary View profile
  102. Adam Nicholas Eades 1999-2009 Secretary View profile
  103. Ian Eric Nash 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1981

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. Liffe Administration and Management is controlled by Liffe (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Liffe (Holdings) Limited is controlled by Nyse (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Nyse (UK) Limited is controlled by Nyse Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Nyse Holdings UK Limited is controlled by Intercontinentalexchange Holdings
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Intercontinentalexchange Holdings is controlled by Aether IOS Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. 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
  7. 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.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 14Tech and media 8Dormant 7Education 1Other 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01591809
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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