Britannia Global Markets Limited

Company 01969442 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

2y median 2.3y

average tenure

3.4y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Professional services 5Construction 3Other services 1Property 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.

Related organisations

Willow Foundation 1 shared director
Soho Futures Limited 1 shared director
Soho Futures Holdings Limited 1 shared director
Britannia Global Investments Limited 1 shared director
Britannia Financial Group Limited 1 shared director
Herbco Limited 1 shared director

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

Company details

Number	01969442
Status	Active
Type	Private Limited Company
Incorporated	06/12/1985
Address	LEVEL 29, 52 LIME STREET, LONDON, EC3M 7AF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Britannia Financial Group Limited
ownership of shares 75-100% voting rights 75-100%
Mr Andrew Mark Woodward ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Christopher Ian Thompson ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (19)

Gonzalez, Francisco Director · appointed 2026
Jenkins, Gemma Tonya Secretary · appointed 2025
Ryan, Martin John Director · appointed 2025
Herrera, Jose Francisco Director · appointed 2024
Hepden, Benjamin John Director · appointed 2023
Pettitt, Stephen Mark Director · appointed 2023
Little, Jessica Rachel Former Secretary · appointed 2025 · resigned 2025
Lewis, Richard George Former Director · appointed 2024 · resigned 2025
Pike, Andrew Michael John Former Director · appointed 2024 · resigned 2024
Cowan, Nicola Former Director · appointed 2024 · resigned 2024
Bruce, Mark John Former Director · appointed 2022 · resigned 2025
Bole, Andrew William Former Director · appointed 2022 · resigned 2024
Johnson, Ian Former Director · appointed 2020 · resigned 2023
Maldonado, Gabriela Former Secretary · appointed 2019 · resigned 2025
Herrera, Julio Martin Former Director · appointed 2019 · resigned 2021
Saracho DE Oyarzabal, Sofia Former Director · appointed 2019 · resigned 2023
Reiser, Daniel James Former Director · appointed 2019 · resigned 2023
Woodward, Andrew Mark Former Director · resigned 2019
Thompson, Christopher Ian Former Secretary · resigned 2019

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

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