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Company

TP Icap MTF Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is TP Icap MTF Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Daniel Raymond Fields 2022-2023 Director View profile
  2. Alla Bashenko 2022-2023 Director View profile
  3. Paul Anthony Redman 2021-2026 Director View profile
  4. Donald Stuart Mcclumpha 2020-2022 Director View profile
  5. Claire Marie Michel Bridel 2020-2021 Director View profile
  6. Lucy Rachel Mayhew 2020-2020 Director View profile
  7. Michel Daniel Jean Jacques Planquart 2020-2020 Director View profile
  8. Peter Charles Randall 2020-2025 Director View profile
  9. Nicolas Noel Andre Breteau 2019-2021 Director View profile
  10. Robin James Stewart 2019-2021 Director View profile
  11. Alan Kelly 2019-2021 Director View profile
  12. Martin Lynch 2019-2020 Director View profile
  13. Edward Andrews 2017-2017 Director View profile
  14. Frederik Vogels 2014-2019 Director View profile
  15. Jack Scard Morgan 2013-2019 Director View profile
  16. Gary James Smith 2013-2014 Director View profile
  17. Nicholas James Dargan 2013-2016 Director View profile
  18. Samantha Anne Wren 2012-2013 Director View profile
  19. Timothy Charles Kidd 2008-2012 Director View profile
  20. David Anthony Casterton 2008-2013 Director View profile
  21. John Mark Yallop 2005-2007 Director View profile
  22. Luke Pledger 2004-2016 Director View profile
  23. George Macdonald 2001-2008 Director View profile
  24. David Gelber 2001-2005 Director View profile
  25. Vanessa Elaine Cruwys 2000-2013 Director View profile
  26. Pettigrew, James Neilson, Mr. 1999-2006 Director View profile
  27. Gareth David Roblin 1996-2000 Director View profile
  28. Peter John Edge 1996-1998 Director View profile
  29. Donald Mcclumphia 1993-1993 Director View profile
  30. Paul Henry Stannard 1993-1993 Director View profile
  31. Richard Clifford Lacy 1993-1993 Director View profile
  32. Ronald Arnon Sandler 1993-1994 Director View profile
  33. Clive Cooke 1999 Director View profile
  34. Richard Philip Worthington 1993 Director View profile
  35. Geoffrey William Lott 1999 Director View profile
  36. William Henry George Kissack 1995 Director View profile
  37. Victoria Louise Hart 2024-2026 Secretary View profile
  38. Catherine Sayers 2022-2023 Secretary View profile
  39. Christine Wyse 2020-2021 Secretary View profile
  40. Ceri Joanne Charles Young 2019-2022 Secretary View profile
  41. Tiffany Fern Brill 2017-2017 Secretary View profile
  42. Virginia Duncan 2016-2017 Secretary View profile
  43. Deborah Anne Abrehart 2006-2016 Secretary View profile
  44. Kathryn Dickinson 2004-2006 Secretary View profile
  45. Helen Frances Broomfield 2000-2004 Secretary View profile
  46. Dr Edward Charles Pank 2000-2000 Secretary View profile
  47. Jeanette Eggleton 1999-2000 Secretary View profile
  48. Krista Mary Burwood 1996-1999 Secretary View profile
  49. David Graham Clarke 1993-1994 Secretary View profile
  50. Christopher Edward Winship 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1984

Ownership

Owned by (2) 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. TP Icap MTF Limited is controlled by TP Icap Emea Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-02 · source: Companies House PSC register
  2. TP Icap Emea Investments Limited is controlled by TP Icap Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TP Icap Group Services Limited.

29 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 for researchers

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.

6 directors on the board

2.6y median 2y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
also govern a charity

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 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.

Sources

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

Record details
Company number
01852009
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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