Liffe Services Limited
Company 02452356 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.
3 directors on the board
- Andrew James Surdykowski Director · appointed 2018
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
5.6y median 5.2y
average tenure
7.7y
longest tenure
Directors past 6 years
- Andrew James Surdykowski Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew James Surdykowski Director · appointed 2018
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner 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 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 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.
Related organisations
- ICE Data Services Europe Limited 3 shared directors
- Liffe (Holdings) 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
Deterministic, from public records.
Company details
| Number | 02452356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1989 |
| 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)
66110 - Administration of financial markets
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.
- Liffe (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Elizabeth Miriam Holt Secretary · appointed 2025
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
- Andrew James Surdykowski Director · appointed 2018
- Charles Ludovic Lindsay Secretary · appointed 2018
Show 18 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
- Deborah Harvey Secretary · appointed 2009 · resigned 2014
- Mark Scott Ibbotson Director · appointed 2009 · resigned 2013
- Adam Nicholas Eades Secretary · appointed 1999 · resigned 2009
- Ralf Herklotz Director · appointed 1996 · resigned 1998
- Anthony Paul De Guingand Director · appointed 1995 · resigned 2002
- Nicholas Easton Carew Hunt Director · appointed 1994 · resigned 2014
- Daniel Houghton Hodson Director · appointed 1993 · resigned 1998
- John Lewis Foyle Director · resigned 2009
- Roger Nigel Barton Director · resigned 1994
- Ian Eric Nash Secretary · resigned 1999
- Neil Richard Blurton Director · resigned 1996
- Jenkins, Michael Nicholas Howard, Sir Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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