BGC International
Company 01976691 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.
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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.
1
directors on the board
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
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.
Finance 23Tech and media 9Professional services 4Dormant 1Other services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OIL Brokerage Limited 1 shared director
- Martin Brokers Group LTD. 1 shared director
- Lucera Connectivity Limited 1 shared director
- Fenics Software Limited 1 shared director
- GFI Securities Limited 1 shared director
- GFI Brokers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01976691 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 14/01/1986 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Bgc European Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Jonathan Andrew Isaacs Secretary · appointed 2025
- Anastasia Kirsanova Secretary · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2022
Show 40 former officers
- Robert Brian Stevens Director · appointed 2020 · resigned 2022
- Paul Marc Pion Director · appointed 2020 · resigned 2021
- Steven Roy Mcmurray Director · appointed 2016 · resigned 2018
- James Richard Lightbourne Director · appointed 2016 · resigned 2019
- Anthony Graham Sadler Director · appointed 2012 · resigned 2016
- Douglas Rankin Barnard Director · appointed 2012 · resigned 2015
- Sean Anthony Windeatt Director · appointed 2012 · resigned 2020
- Mark Anthony John Cooper Director · appointed 2012 · resigned 2016
- George Moorehouse Director · appointed 2007 · resigned 2012
- Mark Ian Macleod Director · appointed 2006 · resigned 2007
- Stephen Bartlett Director · appointed 2005 · resigned 2008
- Robert Dean Scott Director · appointed 2004 · resigned 2006
- Robert Mark Snelling Secretary · appointed 2004 · resigned 2024
- Shaun David Lynn Director · appointed 2004 · resigned 2007
- Sean Patrick Curran Director · appointed 2003 · resigned 2006
- Paul O'Gorman Director · appointed 2002 · resigned 2003
- Frederick Thomas Varacchi Director · appointed 2001 · resigned 2001
- Robert William Birchall Director · appointed 2001 · resigned 2002
- Mark Hanney Director · appointed 1999 · resigned 2001
- Dennis Gerard Moroney Director · appointed 1998 · resigned 1999
- Clive Triance Director · appointed 1998 · resigned 2004
- Andrew Andreou Director · appointed 1998 · resigned 2000
- David Graham Clarke Director · appointed 1996 · resigned 1998
- James Malgieri Director · appointed 1996 · resigned 1997
- Robert Pearce Falkner Secretary · appointed 1996 · resigned 2004
- Lee Martin Amaitis Director · appointed 1996 · resigned 2012
- Philip Myron Ginsberg Director · appointed 1995 · resigned 2001
- Stuart Fraser Director · appointed 1995 · resigned 2006
- Stephen Marcus Merkel Director · appointed 1995 · resigned 2006
- Douglas Benjamin Gardner Director · appointed 1995 · resigned 2001
- John Patrick Kiddy Secretary · appointed 1993 · resigned 1997
- Glenn Grossman Director · appointed 1992 · resigned 1999
- David Terence Gardner Director · appointed 1992 · resigned 1999
- Howard Lutnick Director · resigned 2006
- Alan Franklin Goldman Director · resigned 1995
- Robert Leslie Turner Director · resigned 1998
- Ashley Pover Director · resigned 1996
- Harry Needleman Secretary · resigned 1993
- Joseph Malvasio Director · resigned 1993
- Jeffrey John Hogan Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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