Instinet Europe Limited
Company 01915961 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.
Sign in, freeBoard 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.
4 directors on the board
- Jonathan Wayne Lewis Director · appointed 2018
- Daisuke Mototani Director · appointed 2022
- Richard William Parsons Director · appointed 2016
- Magnus Henry Peter Falk Director · appointed 2023
6.3y median 6y
average tenure
10.1y
longest tenure
Directors past 6 years
- Jonathan Wayne Lewis Director · appointed 2018
- Richard William Parsons Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Jonathan Wayne Lewis Director · appointed 2018
- Daisuke Mototani Director · appointed 2022
- Richard William Parsons Director · appointed 2016
- Magnus Henry Peter Falk Director · appointed 2023
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.
Professional services 4Finance 3Property 2Business services 1Construction 1Education 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Instinet International Limited 3 shared directors
Connected through a shared director
- Outward Bound Global 1 shared director
- Lewis Estates (Wolverhampton) Limited 1 shared director
- Nomura International PLC 1 shared director
- Nomura Bank International PLC. 1 shared director
- Instinet Global Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01915961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1985 |
| Address | 1 ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
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.
- Instinet International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (64)
- Magnus Henry Peter Falk Director · appointed 2023
- Daisuke Mototani Director · appointed 2022
- Jonathan Wayne Lewis Director · appointed 2018
- Richard William Parsons Director · appointed 2016
- Michelle Sylvia Rodrigues Secretary · appointed 2008
Show 59 former officers
- Andrew Douglas Bowley Director · appointed 2019 · resigned 2023
- Paul Spanswick Director · appointed 2019 · resigned 2024
- Takeo Aoki Director · appointed 2019 · resigned 2022
- Ralston Roberts Jnr Director · appointed 2019 · resigned 2022
- Yasuo Kashiwagi Director · appointed 2018 · resigned 2019
- Jonathan Kellner Director · appointed 2014 · resigned 2018
- Adam Robert Toms Director · appointed 2012 · resigned 2016
- Soames, Jeremy Bernard, the Honourable Director · appointed 2011 · resigned 2023
- David Mair Findlay Director · appointed 2009 · resigned 2018
- Richard Paul Balarkas Director · appointed 2008 · resigned 2012
- Stephen Roger Corker Director · appointed 2008 · resigned 2011
- Ronald John Gladman Secretary · appointed 2008 · resigned 2008
- Clive John Triance Director · appointed 2007 · resigned 2009
- Fumiki Kondo Director · appointed 2007 · resigned 2014
- Laetitia Johanna Muir Secretary · appointed 2006 · resigned 2008
- Peter Charles Randall Director · appointed 2006 · resigned 2007
- Peter Jonathan Howard Director · appointed 2006 · resigned 2010
- Laura Lynn Costello Director · appointed 2005 · resigned 2007
- Anthony Mackay Director · appointed 2005 · resigned 2009
- 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
- Jean Marc Bouhelier Director · appointed 2003 · resigned 2003
- 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
- Mark Andrew Freeman Director · appointed 2000 · resigned 2000
- Kerim Haluk Hilmi Director · appointed 1999 · resigned 2000
- Tony Ashley Cooper Director · appointed 1999 · resigned 2000
- Michael John Ezra Director · appointed 1999 · resigned 2000
- Peter Ira Fenichel Director · appointed 1999 · resigned 2002
- Michael John Crichton Paull Director · appointed 1999 · resigned 2000
- Richard Schenkman Director · appointed 1999 · resigned 2000
- Nicholas Ansbro Secretary · appointed 1998 · resigned 2000
- John Guy William Davenport Davies Director · appointed 1997 · resigned 1998
- Hans-Peter Bruehwiler Director · appointed 1996 · resigned 2000
- Roderick John Sinclair Director · appointed 1996 · resigned 2002
- Mark David Nienstedt Director · appointed 1995 · resigned 2000
- Charles Patrick Helmore Director · appointed 1995 · resigned 1995
- Brian Leslie Binyon Director · appointed 1995 · resigned 2000
- Judith Frances Dewinter Director · appointed 1994 · resigned 1998
- Andrew Vasili Director · appointed 1994 · resigned 1994
- Michael Charles Finzi Director · appointed 1994 · resigned 2000
- John William Percy Fairclough Director · appointed 1993 · resigned 1995
- Simon Anthony Yencken Secretary · appointed 1993 · resigned 1998
- Janusch Zbigniew Raft Director · appointed 1993 · resigned 1995
- Harlan Myles Flint Director · appointed 1993 · resigned 2000
- Pouget, Daniel Andre Ange Marie, Baron Director · appointed 1993 · resigned 1995
- Harald Wilhelm Karl Breitenbach Director · appointed 1993 · resigned 1995
- Robin Hendy Director · appointed 1992 · resigned 2000
- Douglas Michael Atkin Director · appointed 1992 · resigned 2000
- Jonathan Paul Rawes Secretary · appointed 1992 · resigned 1993
- Leslie John Brady Director · resigned 2003
- John Seymour Hull Director · resigned 1992
- Bryan John Cavill Director · resigned 1992
- Michael Otto Sanderson Director · resigned 1998
- John Lorrain Stephens Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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