Company
Britannia Global Markets Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Richard George Lewis 2024-2025 View profile
- Andrew Michael John Pike 2024-2024 View profile
- Nicola Cowan 2024-2024 View profile
- Mark John Bruce 2022-2025 View profile
- Andrew William Bole 2022-2024 View profile
- Ian Johnson 2020-2023 View profile
- Julio Martin Herrera 2019-2021 View profile
- Sofia Saracho De Oyarzabal 2019-2023 View profile
- Daniel James Reiser 2019-2023 View profile
- Andrew Mark Woodward 2019 View profile
- Jessica Rachel Little 2025-2025 View profile
- Gabriela Maldonado 2019-2025 View profile
- Christopher Ian Thompson 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/1985
Ownership
Owned by (3) 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.
- Andrew Mark Woodward ceased 2019-05-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Christopher Ian Thompson ceased 2019-05-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Britannia Financial Group Limited
75-100% shares, 75-100% voting · notified 2019-05-22
Group
- Britannia Global Markets Limited
is controlled by Andrew Mark Woodward
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-22 · source: Companies House PSC register
Ultimately controlled by Andrew Mark Woodward.
3 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.
5 directors on the board
- Martin John Ryan Director · appointed 2025
- Jose Francisco Herrera Director · appointed 2024
- Francisco Gonzalez Director · appointed 2026
- Benjamin John Hepden Director · appointed 2023
- Stephen Mark Pettitt Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Francisco Gonzalez Director · appointed 2026
- Benjamin John Hepden Director · appointed 2023
Portfolio (3)
- Martin John Ryan Director · appointed 2025
- Jose Francisco Herrera Director · appointed 2024
- Stephen Mark Pettitt Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Richard George Lewis Director · appointed 2024 · resigned 2025
- Mark John Bruce Director · appointed 2022 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01969442
- 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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