Marketaxess Post-Trade Limited

Company 01917944 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.

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

1.6y median 1.2y

average tenure

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Professional services 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.

Related organisations

Trax Limited 2 shared directors
Marketaxess Europe Limited 2 shared directors
Marketaxess Limited 2 shared directors
Marketaxess Capital Limited 2 shared directors

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

Company details

Number	01917944
Status	Active
Type	Private Limited Company
Incorporated	31/05/1985
Address	5 10TH FLOOR, ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Marketaxess Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (36)

Berry, Dean Director · appointed 2025
Mcternan, Jonathan Mark Director · appointed 2025
Concannon, Christopher Robert Director · appointed 2023
Morad, Miranda Ruth Secretary · appointed 2013
Paranandi, Rajeev, Mr. Former Director · appointed 2021 · resigned 2025
Roupie, Christophe Pierre Daniel Former Director · appointed 2017 · resigned 2025
Cruger, William Frank Former Director · appointed 2016 · resigned 2025
Rucker, James Nevil Blair Former Director · appointed 2015 · resigned 2025
Eaton, Scott William Former Director · appointed 2015 · resigned 2017
Brine, Paul St. John Former Director · appointed 2013 · resigned 2015
Waight, Jason Lee Former Director · appointed 2013 · resigned 2021
Urtheil, Robert Heinrich Former Director · appointed 2013 · resigned 2014
Mcvey, Richard Mitchell Former Director · appointed 2013 · resigned 2024
Gill, Adrian Former Secretary · appointed 2012 · resigned 2013
Challenor, Thomas William Former Director · appointed 2010 · resigned 2013
Weber, Yannic Pierre Jean Former Director · appointed 2010 · resigned 2013
Frenay, Bernard Nicolas Marcel Former Director · appointed 2010 · resigned 2013
Whitehead, David Clive Former Secretary · appointed 2009 · resigned 2011
Burke, David James Former Director · appointed 2009 · resigned 2010
MAY, Timothy, Dr Former Director · appointed 2009 · resigned 2010
VAN DE Velde, Joseph Marie Bertha Rene Former Director · appointed 2009 · resigned 2013
Gray, Robert Blackburn Former Director · appointed 2008 · resigned 2009
Karsenti, Rene Former Director · appointed 2008 · resigned 2009
Distefano, Giuseppe Former Director · appointed 2008 · resigned 2009
Cook, Joseph Paul Former Director · appointed 2008 · resigned 2009
Milne, Kevin Lawrence Former Director · appointed 2007 · resigned 2010
Lawler, David Charles Former Director · appointed 1999 · resigned 2008
Spires, Christopher John Former Director · appointed 1995 · resigned 2009
Dart, Philip Paul Former Secretary · appointed 1994 · resigned 1995
Self, David Former Director · appointed 1991 · resigned 2008
Brown, Patrick Johnson Former Director · resigned 2002
Lambert, Royston Former Director · resigned 2007
Quattropani, Pier Luigi Former Director · resigned 1997
Elansari, Osama Ahmed, Dr Former Director · resigned 1995
Langton, John Leslie Former Director · resigned 1997
Mccormack, Barry James Former Secretary · resigned 1994

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

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