TP Icap MTF Limited

Company 01852009 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2y

average tenure

6.3y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 46Professional services 2Tech and media 2

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

TP Icap Markets Limited 6 shared directors
TP Icap E&C Limited 6 shared directors
TP Icap Broking Limited 6 shared directors
TP Icap Group Services Limited 5 shared directors
Liquidnet Europe Limited 5 shared directors
Icap Europe Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01852009
Status	Active
Type	Private Limited Company
Incorporated	02/10/1984
Address	135 BISHOPSGATE, LONDON, EC2M 3TP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66120 - Security and commodity contracts dealing activities

Ownership - persons with significant control (2)

Tp Icap Emea Investments Limited
ownership of shares 75-100% voting rights 75-100%
Icap Holdings (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (58)

Moore, Colette Tamar Zakarian Director · appointed 2026
Kaveney, Karen Secretary · appointed 2025
Ferguson, William David Director · appointed 2025
Mcgahan, Peter Charles Director · appointed 2025
Meager, Joanna Mary Director · appointed 2023
Young, Ceri Joanne Charles Secretary · appointed 2023
Rozes, Christian Sebastien Director · appointed 2022
Sparke, Stephen Howard Director · appointed 2020
Hart, Victoria Louise Former Secretary · appointed 2024 · resigned 2026
Fields, Daniel Raymond Former Director · appointed 2022 · resigned 2023
Sayers, Catherine Former Secretary · appointed 2022 · resigned 2023
Bashenko, Alla Former Director · appointed 2022 · resigned 2023
Redman, Paul Anthony Former Director · appointed 2021 · resigned 2026
Wyse, Christine Former Secretary · appointed 2020 · resigned 2021
Mcclumpha, Donald Stuart Former Director · appointed 2020 · resigned 2022
Bridel, Claire Marie Michel Former Director · appointed 2020 · resigned 2021
Mayhew, Lucy Rachel Former Director · appointed 2020 · resigned 2020
Planquart, Michel Daniel Jean Jacques Former Director · appointed 2020 · resigned 2020
Randall, Peter Charles Former Director · appointed 2020 · resigned 2025
Breteau, Nicolas Noel Andre Former Director · appointed 2019 · resigned 2021
Stewart, Robin James Former Director · appointed 2019 · resigned 2021
Young, Ceri Joanne Charles Former Secretary · appointed 2019 · resigned 2022
Kelly, Alan Former Director · appointed 2019 · resigned 2021
Lynch, Martin Former Director · appointed 2019 · resigned 2020
Brill, Tiffany Fern Former Secretary · appointed 2017 · resigned 2017
Andrews, Edward Former Director · appointed 2017 · resigned 2017
Duncan, Virginia Former Secretary · appointed 2016 · resigned 2017
Vogels, Frederik Former Director · appointed 2014 · resigned 2019
Scard Morgan, Jack Former Director · appointed 2013 · resigned 2019
Smith, Gary James Former Director · appointed 2013 · resigned 2014
Dargan, Nicholas James Former Director · appointed 2013 · resigned 2016
Wren, Samantha Anne Former Director · appointed 2012 · resigned 2013
Kidd, Timothy Charles Former Director · appointed 2008 · resigned 2012
Casterton, David Anthony Former Director · appointed 2008 · resigned 2013
Abrehart, Deborah Anne Former Secretary · appointed 2006 · resigned 2016
Yallop, John Mark Former Director · appointed 2005 · resigned 2007
Pledger, Luke Former Director · appointed 2004 · resigned 2016
Dickinson, Kathryn Former Secretary · appointed 2004 · resigned 2006
Macdonald, George Former Director · appointed 2001 · resigned 2008
Gelber, David Former Director · appointed 2001 · resigned 2005
Broomfield, Helen Frances Former Secretary · appointed 2000 · resigned 2004
Pank, Edward Charles, Dr Former Secretary · appointed 2000 · resigned 2000
Cruwys, Vanessa Elaine Former Director · appointed 2000 · resigned 2013
Eggleton, Jeanette Former Secretary · appointed 1999 · resigned 2000
Pettigrew, James Neilson, Mr. Former Director · appointed 1999 · resigned 2006
Burwood, Krista Mary Former Secretary · appointed 1996 · resigned 1999
Roblin, Gareth David Former Director · appointed 1996 · resigned 2000
Edge, Peter John Former Director · appointed 1996 · resigned 1998
Clarke, David Graham Former Secretary · appointed 1993 · resigned 1994
Mcclumphia, Donald Former Director · appointed 1993 · resigned 1993
Stannard, Paul Henry Former Director · appointed 1993 · resigned 1993
Lacy, Richard Clifford Former Director · appointed 1993 · resigned 1993
Sandler, Ronald Arnon Former Director · appointed 1993 · resigned 1994
Cooke, Clive Former Director · resigned 1999
Winship, Christopher Edward Former Secretary · resigned 1993
Worthington, Richard Philip Former Director · resigned 1993
Lott, Geoffrey William Former Director · resigned 1999
Kissack, William Henry George Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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