Gain Capital UK Limited
Company 01761813 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.
1 directors on the board
- Alastair Michael Hine Director · appointed 2018
8.3y median 8.3y
average tenure
8.3y
longest tenure
Directors past 6 years
- Alastair Michael Hine Director · appointed 2018
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.
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.
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.
Connected through a shared director
- Gain Capital Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01761813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1983 |
| Address | FIRST FLOOR MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Gain Capital Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05054098
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23
Officers (42)
- Alastair Michael Hine Director · appointed 2018
- Diego Andres Rotsztain Secretary · appointed 2015
Show 40 former officers
- Wendy Margaret Collins Director · appointed 2020 · resigned 2020
- Ian Haddon Tyler Director · appointed 2019 · resigned 2021
- Christopher Warren Calhoun Director · appointed 2016 · resigned 2020
- Samantha Michelle Roady Director · appointed 2015 · resigned 2019
- Matthew Charles Wright Director · appointed 2015 · resigned 2016
- Timothy Francis O'Sullivan Director · appointed 2015 · resigned 2021
- Mark Jeffrey Preston Director · appointed 2013 · resigned 2015
- Michael Peter Lear Director · appointed 2012 · resigned 2019
- Ian Gordon Trussler Director · appointed 2012 · resigned 2015
- Nigel Gordon Rose Director · appointed 2010 · resigned 2021
- Arthur James Grimley Director · appointed 2009 · resigned 2012
- Martin David Belsham Director · appointed 2009 · resigned 2013
- Simon Russell Bird Director · appointed 2008 · resigned 2013
- Bret Shane Woudstra Director · appointed 2008 · resigned 2010
- Thomas Anthony Binks Director · appointed 2008 · resigned 2008
- Mark Nicholas Lee Whitlock Director · appointed 2007 · resigned 2009
- David Morris Director · appointed 2007 · resigned 2009
- Geoffrey Ian Aitken Chapman Director · appointed 2007 · resigned 2008
- Steven Robert Reeves Director · appointed 2006 · resigned 2008
- Cary Allen Depel Director · appointed 2006 · resigned 2007
- Kaye Spicer Director · appointed 2006 · resigned 2008
- David Albert Mercer Director · appointed 2006 · resigned 2007
- Roger Ian Hambury Director · appointed 2006 · resigned 2011
- Alexis Daniel Webster Director · appointed 2006 · resigned 2018
- Geoffrey William Lott Director · appointed 2006 · resigned 2008
- Helena Rubinstein Director · appointed 2006 · resigned 2006
- Jonathan Sparke Director · appointed 2004 · resigned 2004
- Declan Pius Kelly Director · appointed 2002 · resigned 2005
- Frances Monica Sharpe Director · appointed 2002 · resigned 2003
- Clive Cooke Director · appointed 2002 · resigned 2009
- Simon James Price Director · appointed 2002 · resigned 2003
- Ashley David Tatham Director · appointed 2001 · resigned 2002
- Alexander Geoffrey Thistlethwayte Director · appointed 2001 · resigned 2002
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 1997 · resigned 2006
- Simon Henry John Mansell Director · appointed 1994 · resigned 2004
- Michael Keith Whitaker Director · appointed 1994 · resigned 1997
- David Vowden Pooley Director · resigned 1993
- Phillip Bennett Director · resigned 1994
- Christopher Andrew Sayer Secretary · resigned 1994
- Anthony Stephen Wollenberg Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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