Liffe (Holdings) Limited
Company 02224190 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ICE Data Services Europe Limited 3 shared directors
- Liffe Services Limited 3 shared directors
- ICE Education Limited 3 shared directors
- Nyse (UK) Limited 3 shared directors
- ICE Data Derivatives UK Limited 3 shared directors
- Intercontinentalexchange Holdings 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02224190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1988 |
| Address | 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ |
| 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 (1)
- Nyse (Uk) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (84)
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
- Andrew James Surdykowski Director · appointed 2018
- Elizabeth Miriam Holt Secretary · appointed 2018
Show 80 former officers
- Stuart Glen Williams Director · appointed 2017 · resigned 2022
- Scott Anthony Hill Director · appointed 2014 · resigned 2021
- Johnathan Huston Short Director · appointed 2014 · resigned 2018
- David John Peniket Director · appointed 2014 · resigned 2017
- Patrick Wolfe Davis Secretary · appointed 2014 · resigned 2018
- Andrew John Dodsworth Director · appointed 2013 · resigned 2014
- Finbarr Patrick Hutcheson Director · appointed 2012 · resigned 2014
- Mark Scott Ibbotson Director · appointed 2012 · resigned 2013
- Alan Whiting Director · appointed 2012 · resigned 2014
- Deborah Harvey Secretary · appointed 2009 · resigned 2014
- Garry Peter Jones Director · appointed 2009 · resigned 2012
- Andre Francois Helier Villeneuve Director · appointed 2003 · resigned 2009
- Peter Henry Friend Director · appointed 2002 · resigned 2003
- Jean-Francois Theodore Director · appointed 2002 · resigned 2009
- Mark Simon Hemsley Director · appointed 2002 · resigned 2003
- Lambert, Richard Peter, Sir Director · appointed 2002 · resigned 2003
- Chinh Chu Director · appointed 2001 · resigned 2002
- Scott Russell Tobin Director · appointed 2000 · resigned 2002
- Sandor, Richard Laurence, Doctor Director · appointed 2000 · resigned 2001
- Michael Mcerlean Director · appointed 2000 · resigned 2001
- Gary John Anderson Director · appointed 1999 · resigned 2001
- Roger Nigel Barton Director · appointed 1999 · resigned 1999
- Adam Nicholas Eades Secretary · appointed 1999 · resigned 2009
- John Lewis Foyle Director · appointed 1998 · resigned 2003
- Hugh Ronald Freedberg Director · appointed 1998 · resigned 2012
- Williamson, Robert Brian, Sir Director · appointed 1998 · resigned 2003
- Jack Wigglesworth Director · appointed 1998 · resigned 1998
- Roger Emanuel Carlsson Director · appointed 1998 · resigned 2003
- Stephen William Harragan Director · appointed 1998 · resigned 2001
- Peter Ronald Koster Director · appointed 1998 · resigned 2001
- Richard David Antony Berliand Director · appointed 1997 · resigned 2003
- Gedon Hertshten Director · appointed 1997 · resigned 2003
- Peter Samuel Regas Director · appointed 1997 · resigned 1999
- Paul Nicholas Lewis Director · appointed 1997 · resigned 1998
- John Stephen Sussex Director · appointed 1997 · resigned 1998
- Bernd Hans Graap Director · appointed 1996 · resigned 1997
- Anthony Richard Bangor Ward Director · appointed 1996 · resigned 1998
- Michael Overlander Director · appointed 1996 · resigned 1999
- Michael William Metcalfe Director · appointed 1996 · resigned 1998
- David John Hands Director · appointed 1996 · resigned 1999
- Michael Rhys Watkin Stone Director · appointed 1996 · resigned 1998
- Michael Joseph Callewaert Director · appointed 1996 · resigned 1997
- Stephen Gaterell Director · appointed 1996 · resigned 2001
- David Lewis Stuart Director · appointed 1996 · resigned 1999
- COX, George Edwin, Sir Director · appointed 1995 · resigned 2002
- Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester Director · appointed 1995 · resigned 2003
- Stephen Howard Sparke Director · appointed 1995 · resigned 2003
- Stephen Gerald Hills Director · appointed 1995 · resigned 2001
- Olivia Catherine Dickson Director · appointed 1995 · resigned 1997
- James Campbell-Gray Director · appointed 1995 · resigned 1999
- Andrew Thomas Barrett Director · appointed 1994 · resigned 1995
- Jan Roger Waye Director · appointed 1994 · resigned 1996
- Daniel Houghton Hodson Director · appointed 1993 · resigned 1998
- Christopher John Hartley Director · appointed 1992 · resigned 1998
- Stephen Martin Taylor Director · appointed 1992 · resigned 1993
- Victoria Ann Ward Director · appointed 1992 · resigned 1995
- David Harold Wenman Director · appointed 1992 · resigned 1995
- David Leslie Norton Heron Director · appointed 1992 · resigned 1994
- Mark Edward Aarons Director · appointed 1992 · resigned 1995
- George Andre Moller Director · appointed 1992 · resigned 2003
- Jeremy John Brown Director · appointed 1992 · resigned 1993
- Marc Richard Bailey Director · resigned 1996
- Bernard J Lind Director · resigned 1992
- Stephanie Selina Hanbury-Brown Director · resigned 1992
- Furse, Clara Hedwig Frances, Dame Director · resigned 1999
- Dennis John Keegan Director · resigned 1993
- Richard Mark Eynon Director · resigned 1998
- Nicholas John Durlacher Director · resigned 1996
- Anthony David Burton Director · resigned 1994
- Michael James Stiller Director · resigned 1997
- Evelyn Wright Director · resigned 1997
- Nicholas Richard Wynne Harrison Director · resigned 1994
- Anthony Philip La Roche Director · resigned 1996
- Ian Eric Nash Secretary · resigned 1999
- Christopher Henry Director · resigned 1995
- Stuart James Sanders Director · resigned 1992
- David Mark Kyte Director · resigned 1998
- Jenkins, Michael Nicholas Howard, Sir Director · resigned 1992
- Nigel Geoffrey Ackerman Director · resigned 1995
- John Ashley Young Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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