TP Icap Management Services Limited
Company 02189561 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
2.2y median 2.2y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 29
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Icap Europe Limited 2 shared directors
- TP Icap Markets Limited 2 shared directors
- TP Icap E&C Limited 2 shared directors
- TP Icap Group Services Limited 2 shared directors
- TP Icap MTF Limited 2 shared directors
- TP Icap Commodities Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02189561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1987 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Icap Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (50)
- Colette Tamar Zakarian Moore Director · appointed 2026
- Karen Kaveney Secretary · appointed 2025
- Ceri Joanne Charles Young Secretary · appointed 2025
- Christian Sebastien Rozes Director · appointed 2022
Show 46 former officers
- Victoria Louise Hart Secretary · appointed 2025 · resigned 2026
- Paul Anthony Redman Director · appointed 2022 · resigned 2026
- Robin James Stewart Director · appointed 2017 · resigned 2022
- Tiffany Fern Brill Secretary · appointed 2017 · resigned 2017
- Andrew Martin Baddeley Director · appointed 2016 · resigned 2017
- Philip Price Director · appointed 2016 · resigned 2022
- John Patrick Phizackerley Director · appointed 2016 · resigned 2018
- Jack Scard Morgan Director · appointed 2016 · resigned 2021
- Donald Stuart Mcclumpha Director · appointed 2016 · resigned 2018
- Virginia Duncan Secretary · appointed 2016 · resigned 2017
- Nicholas James Dargan Director · appointed 2016 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2014 · resigned 2014
- Stephen Gerard Caplen Director · appointed 2012 · resigned 2015
- Lorraine Emma Barclay Director · appointed 2011 · resigned 2016
- Samantha Anne Wren Director · appointed 2011 · resigned 2016
- Teri-Anne Cavanagh Secretary · appointed 2011 · resigned 2016
- Iain William Torrens Director · appointed 2010 · resigned 2011
- Matthew John Lester Director · appointed 2007 · resigned 2010
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2016
- John Mark Yallop Director · appointed 2005 · resigned 2011
- Alan Dennis Pittard Director · appointed 2005 · resigned 2007
- Kathryn Dickinson Secretary · appointed 2004 · resigned 2006
- Lance David Fisher Director · appointed 2002 · resigned 2004
- George Macdonald Director · appointed 2001 · resigned 2008
- Pettigrew, James Neilson, Mr. Director · appointed 2001 · resigned 2006
- Timothy Charles Kidd Director · appointed 2001 · resigned 2012
- Helen Frances Broomfield Director · appointed 2000 · resigned 2006
- Vanessa Elaine Cruwys Director · appointed 2000 · resigned 2011
- Jeanette Eggleton Secretary · appointed 1999 · resigned 2000
- Gareth David Roblin Director · appointed 1999 · resigned 2000
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 1999 · resigned 2010
- Simon Henry John Mansell Director · appointed 1999 · resigned 2000
- Declan Pius Kelly Director · appointed 1999 · resigned 2001
- Simon Austen Thorp Director · appointed 1998 · resigned 1999
- Pank, Edward Charles, Dr Secretary · appointed 1998 · resigned 2003
- David Gelber Director · appointed 1998 · resigned 2005
- Krista Mary Burwood Secretary · appointed 1996 · resigned 1999
- John Mackay Kinnear Director · appointed 1995 · resigned 1998
- Ronald Arnon Sandler Director · appointed 1993 · resigned 1994
- Kim Michael Taylor Director · appointed 1993 · resigned 1999
- Paul William Burnand Director · resigned 1995
- Geoffrey Dunn Director · resigned 1992
- Richard Clifford Lacy Director · resigned 1993
- David Graham Clarke Secretary · resigned 1994
- Richard Philip Worthington Director · resigned 1993
- Peter John Edge Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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