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Company

TP Icap Management Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TP Icap Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Paul Anthony Redman 2022-2026 Director View profile
  2. Robin James Stewart 2017-2022 Director View profile
  3. Andrew Martin Baddeley 2016-2017 Director View profile
  4. Philip Price 2016-2022 Director View profile
  5. John Patrick Phizackerley 2016-2018 Director View profile
  6. Jack Scard Morgan 2016-2021 Director View profile
  7. Donald Stuart Mcclumpha 2016-2018 Director View profile
  8. Nicholas James Dargan 2016-2016 Director View profile
  9. Stephen Gerard Caplen 2012-2015 Director View profile
  10. Lorraine Emma Barclay 2011-2016 Director View profile
  11. Samantha Anne Wren 2011-2016 Director View profile
  12. Iain William Torrens 2010-2011 Director View profile
  13. Matthew John Lester 2007-2010 Director View profile
  14. John Mark Yallop 2005-2011 Director View profile
  15. Alan Dennis Pittard 2005-2007 Director View profile
  16. Lance David Fisher 2002-2004 Director View profile
  17. George Macdonald 2001-2008 Director View profile
  18. James Neilson Pettigrew 2001-2006 Director View profile
  19. Timothy Charles Kidd 2001-2012 Director View profile
  20. Helen Frances Broomfield 2000-2006 Director View profile
  21. Vanessa Elaine Cruwys 2000-2011 Director View profile
  22. Gareth David Roblin 1999-2000 Director View profile
  23. Spencer, Michael Alan, Lord Spencer of Alresford 1999-2010 Director View profile
  24. Simon Henry John Mansell 1999-2000 Director View profile
  25. Declan Pius Kelly 1999-2001 Director View profile
  26. Simon Austen Thorp 1998-1999 Director View profile
  27. David Gelber 1998-2005 Director View profile
  28. John Mackay Kinnear 1995-1998 Director View profile
  29. Ronald Arnon Sandler 1993-1994 Director View profile
  30. Kim Michael Taylor 1993-1999 Director View profile
  31. Paul William Burnand 1995 Director View profile
  32. Geoffrey Dunn 1992 Director View profile
  33. Richard Clifford Lacy 1993 Director View profile
  34. Richard Philip Worthington 1993 Director View profile
  35. Peter John Edge 1998 Director View profile
  36. Victoria Louise Hart 2025-2026 Secretary View profile
  37. Tiffany Fern Brill 2017-2017 Secretary View profile
  38. Virginia Duncan 2016-2017 Secretary View profile
  39. Carolyn Ann Gibson 2014-2014 Secretary View profile
  40. Teri-Anne Cavanagh 2011-2016 Secretary View profile
  41. Deborah Anne Abrehart 2006-2016 Secretary View profile
  42. Kathryn Dickinson 2004-2006 Secretary View profile
  43. Jeanette Eggleton 1999-2000 Secretary View profile
  44. Dr Edward Charles Pank 1998-2003 Secretary View profile
  45. Krista Mary Burwood 1996-1999 Secretary View profile
  46. David Graham Clarke 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1987

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. TP Icap Management Services Limited is controlled by Icap Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Icap Holdings Limited is controlled by TP Icap Emea Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-08 · source: Companies House PSC register
  3. TP Icap Emea Investments Limited is controlled by TP Icap Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TP Icap Group Services Limited.

29 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

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.

2 directors on the board

2.2y median 2.2y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

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

Record details
Company number
02189561
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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