Cboe CHI-X Europe Limited
Company 01651728 Active
Connected board network
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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.
3
directors on the board
4.3y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cboe Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01651728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1982 |
| Address | 5TH FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (2)
- Cboe Worldwide Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cboe Europe Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (59)
- Nicholas Philip Dutton Director · appointed 2022
- Karl Gordon Spielmann Director · appointed 2022
- Jonathan Weinberg Director · appointed 2022
- Karl Spielmann Secretary · appointed 2022
Show 55 former officers
- David Howson Director · appointed 2020 · resigned 2022
- Adam Nicholas Eades Director · appointed 2012 · resigned 2020
- John Crawford Woodman Director · appointed 2012 · resigned 2020
- William Eldridge Director · appointed 2011 · resigned 2013
- Jonathan Paul Ross Director · appointed 2011 · resigned 2013
- Mark Simon Hemsley Director · appointed 2011 · resigned 2020
- Jelle Rienk Elzinga Director · appointed 2011 · resigned 2013
- Paul O'Donnell Director · appointed 2011 · resigned 2012
- Antonio Adriano Amelia Secretary · appointed 2010 · resigned 2022
- Tal Cohen Director · appointed 2010 · resigned 2011
- Naseer Sabah Al-Khudairi Director · appointed 2010 · resigned 2013
- Timothy Joseph Wildenberg Director · appointed 2010 · resigned 2011
- Adam Paul Battersby Director · appointed 2010 · resigned 2011
- James Anthony Faraci Director · appointed 2010 · resigned 2011
- Alasdair Frederick Seton Haynes Director · appointed 2010 · resigned 2011
- John Lane Lowrey Director · appointed 2009 · resigned 2010
- Mark Howarth Director · appointed 2009 · resigned 2009
- Marye Louise Humphery Director · appointed 2008 · resigned 2010
- Kevin Patrick O'Keefe Director · appointed 2008 · resigned 2009
- Anthony Richard Whalley Director · appointed 2008 · resigned 2013
- Ronald John Gladman Secretary · appointed 2008 · resigned 2010
- Fumiki Kondo Director · appointed 2007 · resigned 2011
- John Crawford Woodman Director · appointed 2007 · resigned 2011
- Laetitia Johanna Muir Secretary · appointed 2006 · resigned 2008
- Scott Duncan Riley Director · appointed 2006 · resigned 2007
- Hirander Misra Director · appointed 2006 · resigned 2007
- Laura Lynn Costello Director · appointed 2005 · resigned 2007
- Anthony Mackay Director · appointed 2005 · resigned 2010
- Vincent Philippe Cambonie Director · appointed 2004 · resigned 2006
- Natan Elazar Tiefenbrun Director · appointed 2004 · resigned 2005
- Julien Philip Montague Hammerson Director · appointed 2003 · resigned 2004
- Khurshed Nariman Mehta Director · appointed 2003 · resigned 2004
- Julian Anthony Creighton Secretary · appointed 2002 · resigned 2006
- Tregidgo, Kenneth Michael John, Dr Director · appointed 2002 · resigned 2005
- Surendran Chellappah Director · appointed 2000 · resigned 2003
- Jacqueline Cecilia Hamilton Secretary · appointed 2000 · resigned 2002
- Hans-Peter Bruehwiler Director · appointed 1997 · resigned 2000
- Mark David Nienstedt Director · appointed 1995 · resigned 2000
- Douglas Michael Atkin Director · appointed 1995 · resigned 2000
- Michael Charles Finzi Director · appointed 1995 · resigned 2000
- Robert William Gordon Stone Director · appointed 1994 · resigned 1995
- Nicholas Ansbro Secretary · appointed 1994 · resigned 2000
- Peter Charles Randall Director · appointed 1994 · resigned 2009
- Deborah Susan Cooper Director · appointed 1994 · resigned 1994
- Leslie John Brady Director · appointed 1993 · resigned 2003
- Simon Anthony Yencken Secretary · appointed 1993 · resigned 1998
- David Lawrence Ogilvie Director · appointed 1993 · resigned 1996
- Timothy Boyle Lake Coghlan Director · appointed 1993 · resigned 1993
- Neil Charles Morgan Director · appointed 1992 · resigned 1995
- Charles Patrick Helmore Director · resigned 1995
- Karen Joanna Morgan Thomas Director · resigned 1993
- Roderick John Sinclair Director · resigned 2002
- Brian Leslie Binyon Director · resigned 2000
- Trevor John Powell Hart Secretary · resigned 1993
- John William Percy Fairclough Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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