Gain Capital Holdings LTD
Company 02294980 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.
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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
- Diego Andres Rotsztain Director · appointed 2015
- Alastair Michael Hine Director · appointed 2021
7.7y median 7.7y
average tenure
10.6y
longest tenure
Directors past 6 years
- Diego Andres Rotsztain Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Diego Andres Rotsztain Director · appointed 2015
- Alastair Michael Hine Director · appointed 2021
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 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Gain Capital UK Limited 1 shared director
- Stonex Financial LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02294980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1988 |
| Address | FIRST FLOOR MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Gain Capital Holdings, Inc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gain Capital UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08675024
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IFX Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Alastair Michael Hine Director · appointed 2021
- Diego Andres Rotsztain Director · appointed 2015
Show 39 former officers
- Matthew Charles Wright Director · appointed 2015 · resigned 2016
- Samantha Michelle Roady Director · appointed 2015 · resigned 2019
- Alexis Daniel Webster Director · appointed 2015 · resigned 2018
- Timothy Francis O'Sullivan Director · appointed 2015 · resigned 2021
- Mark Jeffrey Preston Director · appointed 2013 · resigned 2015
- David Richard Offen Director · appointed 2013 · resigned 2015
- Kristen Zales Director · appointed 2013 · resigned 2015
- Michael Patrick Herron Director · appointed 2012 · resigned 2014
- Michael Peter Lear Director · appointed 2012 · resigned 2019
- Paul Cassidy Director · appointed 2012 · resigned 2013
- Helen Rachael Wylde Director · appointed 2010 · resigned 2011
- Sophie Amelia Squillacioti Director · appointed 2010 · resigned 2015
- Daniel Pucknell George Director · appointed 2010 · resigned 2013
- Roger Ian Hambury Director · appointed 2010 · resigned 2011
- Nigel Gordon Rose Director · appointed 2010 · resigned 2021
- David Lachlan Meacle Trew Director · appointed 2009 · resigned 2012
- Arthur James Grimley Director · appointed 2009 · resigned 2012
- Michael Robinson Cairns Director · appointed 2009 · resigned 2013
- Martin David Belsham Director · appointed 2009 · resigned 2013
- Simon Russell Bird Director · appointed 2009 · resigned 2013
- Robert Scott Cortright Director · appointed 2009 · resigned 2009
- Thomas F Plaut Director · appointed 2009 · resigned 2009
- Bret Shane Woudstra Director · appointed 2008 · resigned 2010
- Geoffrey Ian Aitken Chapman Director · appointed 2007 · resigned 2008
- Steven Robert Reeves Director · appointed 2006 · resigned 2008
- Helena Rubinstein Director · appointed 2006 · resigned 2008
- Clive Cooke Director · appointed 2006 · resigned 2010
- Thomas Anthony Binks Director · appointed 2006 · resigned 2008
- Frederick Stephen Morton Director · appointed 2004 · resigned 2006
- Declan Pius Kelly Director · appointed 2002 · resigned 2005
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 1997 · resigned 2009
- Simon Henry John Mansell Director · appointed 1994 · resigned 2004
- Michael Keith Whitaker Director · appointed 1994 · resigned 1997
- David Vowden Pooley Director · resigned 1993
- Jonathan Sparke Director · resigned 1998
- Christopher Andrew Sayer Secretary · resigned 1994
- Phillip Roger Bennett Director · resigned 1994
- Anthony Stephen Wollenberg Director · resigned 1998
- Christopher James Hales Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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