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Company

BGC International

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is BGC International. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Robert Brian Stevens 2020-2022 Director View profile
  2. Paul Marc Pion 2020-2021 Director View profile
  3. Steven Roy Mcmurray 2016-2018 Director View profile
  4. James Richard Lightbourne 2016-2019 Director View profile
  5. Anthony Graham Sadler 2012-2016 Director View profile
  6. Douglas Rankin Barnard 2012-2015 Director View profile
  7. Sean Anthony Windeatt 2012-2020 Director View profile
  8. Mark Anthony John Cooper 2012-2016 Director View profile
  9. George Moorehouse 2007-2012 Director View profile
  10. Mark Ian Macleod 2006-2007 Director View profile
  11. Stephen Bartlett 2005-2008 Director View profile
  12. Robert Dean Scott 2004-2006 Director View profile
  13. Shaun David Lynn 2004-2007 Director View profile
  14. Sean Patrick Curran 2003-2006 Director View profile
  15. Paul O'Gorman 2002-2003 Director View profile
  16. Frederick Thomas Varacchi 2001-2001 Director View profile
  17. Robert William Birchall 2001-2002 Director View profile
  18. Mark Hanney 1999-2001 Director View profile
  19. Dennis Gerard Moroney 1998-1999 Director View profile
  20. Clive Triance 1998-2004 Director View profile
  21. Andrew Andreou 1998-2000 Director View profile
  22. David Graham Clarke 1996-1998 Director View profile
  23. James Malgieri 1996-1997 Director View profile
  24. Lee Martin Amaitis 1996-2012 Director View profile
  25. Philip Myron Ginsberg 1995-2001 Director View profile
  26. Stuart Fraser 1995-2006 Director View profile
  27. Stephen Marcus Merkel 1995-2006 Director View profile
  28. Douglas Benjamin Gardner 1995-2001 Director View profile
  29. Glenn Grossman 1992-1999 Director View profile
  30. David Terence Gardner 1992-1999 Director View profile
  31. Howard Lutnick 2006 Director View profile
  32. Alan Franklin Goldman 1995 Director View profile
  33. Robert Leslie Turner 1998 Director View profile
  34. Ashley Pover 1996 Director View profile
  35. Joseph Malvasio 1993 Director View profile
  36. Jeffrey John Hogan 1995 Director View profile
  37. Robert Mark Snelling 2004-2024 Secretary View profile
  38. Robert Pearce Falkner 1996-2004 Secretary View profile
  39. John Patrick Kiddy 1993-1997 Secretary View profile
  40. Harry Needleman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1986

Ownership

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.

Group

  1. BGC International is controlled by BGC European GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BGC European GP Limited is controlled by Howard William Lutnick
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-06 · source: Companies House PSC register

Ultimately controlled by Howard William Lutnick.

56 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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01976691
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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