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Company · London

Liffe (Holdings) Limited

Activities of financial services holding companies

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

Network

The large node is Liffe (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 80

  1. Stuart Glen Williams 2017-2022 Director View profile
  2. Scott Anthony Hill 2014-2021 Director View profile
  3. Johnathan Huston Short 2014-2018 Director View profile
  4. David John Peniket 2014-2017 Director View profile
  5. Andrew John Dodsworth 2013-2014 Director View profile
  6. Finbarr Patrick Hutcheson 2012-2014 Director View profile
  7. Mark Scott Ibbotson 2012-2013 Director View profile
  8. Alan Whiting 2012-2014 Director View profile
  9. Garry Peter Jones 2009-2012 Director View profile
  10. Andre Francois Helier Villeneuve 2003-2009 Director View profile
  11. Peter Henry Friend 2002-2003 Director View profile
  12. Jean-Francois Theodore 2002-2009 Director View profile
  13. Mark Simon Hemsley 2002-2003 Director View profile
  14. Sir Richard Peter Lambert 2002-2003 Director View profile
  15. Chinh Chu 2001-2002 Director View profile
  16. Scott Russell Tobin 2000-2002 Director View profile
  17. Sandor, Richard Laurence, Doctor 2000-2001 Director View profile
  18. Michael Mcerlean 2000-2001 Director View profile
  19. Gary John Anderson 1999-2001 Director View profile
  20. Roger Nigel Barton 1999-1999 Director View profile
  21. John Lewis Foyle 1998-2003 Director View profile
  22. Hugh Ronald Freedberg 1998-2012 Director View profile
  23. Sir Robert Brian Williamson 1998-2003 Director View profile
  24. Jack Wigglesworth 1998-1998 Director View profile
  25. Roger Emanuel Carlsson 1998-2003 Director View profile
  26. Stephen William Harragan 1998-2001 Director View profile
  27. Peter Ronald Koster 1998-2001 Director View profile
  28. Richard David Antony Berliand 1997-2003 Director View profile
  29. Gedon Hertshten 1997-2003 Director View profile
  30. Peter Samuel Regas 1997-1999 Director View profile
  31. Paul Nicholas Lewis 1997-1998 Director View profile
  32. John Stephen Sussex 1997-1998 Director View profile
  33. Bernd Hans Graap 1996-1997 Director View profile
  34. Anthony Richard Bangor Ward 1996-1998 Director View profile
  35. Michael Overlander 1996-1999 Director View profile
  36. Michael William Metcalfe 1996-1998 Director View profile
  37. David John Hands 1996-1999 Director View profile
  38. Michael Rhys Watkin Stone 1996-1998 Director View profile
  39. Michael Joseph Callewaert 1996-1997 Director View profile
  40. Stephen Gaterell 1996-2001 Director View profile
  41. David Lewis Stuart 1996-1999 Director View profile
  42. Sir George Edwin Cox 1995-2002 Director View profile
  43. Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester 1995-2003 Director View profile
  44. Stephen Howard Sparke 1995-2003 Director View profile
  45. Stephen Gerald Hills 1995-2001 Director View profile
  46. Olivia Catherine Dickson 1995-1997 Director View profile
  47. James Campbell-Gray 1995-1999 Director View profile
  48. Andrew Thomas Barrett 1994-1995 Director View profile
  49. Jan Roger Waye 1994-1996 Director View profile
  50. Daniel Houghton Hodson 1993-1998 Director View profile
  51. Christopher John Hartley 1992-1998 Director View profile
  52. Stephen Martin Taylor 1992-1993 Director View profile
  53. Victoria Ann Ward 1992-1995 Director View profile
  54. David Harold Wenman 1992-1995 Director View profile
  55. David Leslie Norton Heron 1992-1994 Director View profile
  56. Mark Edward Aarons 1992-1995 Director View profile
  57. George Andre Moller 1992-2003 Director View profile
  58. Jeremy John Brown 1992-1993 Director View profile
  59. Marc Richard Bailey 1996 Director View profile
  60. Bernard J Lind 1992 Director View profile
  61. Stephanie Selina Hanbury-Brown 1992 Director View profile
  62. Dame Clara Hedwig Frances Furse 1999 Director View profile
  63. Dennis John Keegan 1993 Director View profile
  64. Richard Mark Eynon 1998 Director View profile
  65. Nicholas John Durlacher 1996 Director View profile
  66. Anthony David Burton 1994 Director View profile
  67. Michael James Stiller 1997 Director View profile
  68. Evelyn Wright 1997 Director View profile
  69. Nicholas Richard Wynne Harrison 1994 Director View profile
  70. Anthony Philip La Roche 1996 Director View profile
  71. Christopher Henry 1995 Director View profile
  72. Stuart James Sanders 1992 Director View profile
  73. David Mark Kyte 1998 Director View profile
  74. Sir Michael Nicholas Howard Jenkins 1992 Director View profile
  75. Nigel Geoffrey Ackerman 1995 Director View profile
  76. John Ashley Young 1997 Director View profile
  77. Patrick Wolfe Davis 2014-2018 Secretary View profile
  78. Deborah Harvey 2009-2014 Secretary View profile
  79. Adam Nicholas Eades 1999-2009 Secretary View profile
  80. Ian Eric Nash 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
25/02/1988
Registered office
London

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. Liffe (Holdings) Limited is controlled by Nyse (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Nyse (UK) Limited is controlled by Nyse Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Nyse Holdings UK Limited is controlled by Intercontinentalexchange Holdings
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Intercontinentalexchange Holdings is controlled by Aether IOS Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Aether IOS Limited is controlled by ICE Europe Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. ICE Europe Parent Limited is controlled by ICE Europe Partners LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ICE Europe Partners LP.

44 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.

3 directors on the board

5.6y median 5.2y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 38Tech and media 23Dormant 8Education 3Other 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.

Sources

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

Record details
Company number
02224190
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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