Exco Nominees Limited
Company 02045447 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 18Professional services 4Tech and media 4
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
- Tullett Prebon Latin America Holdings Limited 2 shared directors
- Garban International 2 shared directors
- TP Icap (Apac) Limited 2 shared directors
- Prebon Limited 2 shared directors
- Garban Group Holdings Limited 2 shared directors
- Icap Holdings (Asia Pacific) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02045447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1986 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Tp Icap Asia Pacific Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Icap Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Williamson-French, David Alexander Director · appointed 2026
- Redman, Paul Anthony Director · appointed 2024
- Hart, Victoria Louise Former Director · appointed 2023 · resigned 2026
- Ryan, Martin John Former Director · appointed 2022 · resigned 2023
- Eames, Andrew David Former Director · appointed 2022 · resigned 2022
- Chen, Andrew Ren-Yiing Former Director · appointed 2019 · resigned 2024
- Cordeschi, Richard Former Director · appointed 2018 · resigned 2022
- Ashley, Paul James Former Director · appointed 2018 · resigned 2019
- Brill, Tiffany Fern Former Secretary · appointed 2017 · resigned 2017
- Casterton, David Anthony Former Director · appointed 2016 · resigned 2018
- Mcclumpha, Donald Stuart Former Director · appointed 2016 · resigned 2018
- Dargan, Nicholas James Former Director · appointed 2016 · resigned 2016
- Duncan, Virginia Former Secretary · appointed 2016 · resigned 2017
- Caplen, Stephen Gerard Former Director · appointed 2012 · resigned 2015
- Ireland, David Charles Former Director · appointed 2011 · resigned 2016
- Barclay, Lorraine Emma Former Director · appointed 2011 · resigned 2012
- Wren, Samantha Anne Former Director · appointed 2010 · resigned 2011
- Torrens, Iain William Former Director · appointed 2008 · resigned 2010
- Cavanagh, Teri-Anne Former Secretary · appointed 2007 · resigned 2016
- Abrehart, Deborah Anne Former Secretary · appointed 2006 · resigned 2016
- Dickinson, Kathryn Former Secretary · appointed 2004 · resigned 2006
- Pettigrew, James Neilson, Mr. Former Director · appointed 2001 · resigned 2006
- Broomfield, Helen Frances Former Director · appointed 2000 · resigned 2006
- Pank, Edward Charles, Dr Former Secretary · appointed 2000 · resigned 2003
- Kidd, Timothy Charles Former Director · appointed 2000 · resigned 2008
- Eggleton, Jeanette Former Secretary · appointed 1999 · resigned 2000
- Roblin, Gareth David Former Director · appointed 1999 · resigned 2000
- Cruwys, Vanessa Elaine Former Director · appointed 1998 · resigned 2007
- Burwood, Krista Mary Former Secretary · appointed 1996 · resigned 1999
- Sandler, Ronald Arnon Former Director · appointed 1993 · resigned 1994
- Taylor, Kim Michael Former Director · appointed 1993 · resigned 1999
- Dunn, Geoffrey Former Director · resigned 1992
- Lacy, Richard Clifford Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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