Company · London
Liffe Services Limited
Administration of financial markets
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Stuart Glen Williams 2017-2022 View profile
- Scott Anthony Hill 2014-2021 View profile
- Johnathan Huston Short 2014-2018 View profile
- David John Peniket 2014-2017 View profile
- Andrew John Dodsworth 2013-2014 View profile
- Mark Scott Ibbotson 2009-2013 View profile
- Ralf Herklotz 1996-1998 View profile
- Anthony Paul De Guingand 1995-2002 View profile
- Nicholas Easton Carew Hunt 1994-2014 View profile
- Daniel Houghton Hodson 1993-1998 View profile
- John Lewis Foyle 2009 View profile
- Roger Nigel Barton 1994 View profile
- Neil Richard Blurton 1996 View profile
- Sir Michael Nicholas Howard Jenkins 1992 View profile
- Patrick Wolfe Davis 2014-2018 View profile
- Deborah Harvey 2009-2014 View profile
- Adam Nicholas Eades 1999-2009 View profile
- Ian Eric Nash 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Administration of financial markets
- Incorporated
- 13/12/1989
- 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.
- Liffe (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Liffe Services Limited
is controlled by Liffe (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - Intercontinentalexchange Holdings
is controlled by Aether IOS Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- ICE Data Services Limited
- ICE Futures Holdings LTD
- Finexeo UK Limited
- IPE Holdings Limited
- ICE Markets Limited
- ICE Futures Charitable Trust
- ECX Limited
- ICE Europe Parent Limited
- ICE Asia Holdings Limited
- ICE Futures Holdco NO. 1 Limited
- ICE Greentrace Limited
- Climate Exchange Limited
- Creditex Brokerage Holdco Limited
- Liffe (Holdings) Limited
- Creditex Brokerage LLP
- ICE Trade Vault Europe Limited
- Imperium Centre Limited
- Creditex UK Limited
- Quotevision Limited
- ICE Data Holdings Limited
- ICE Data Derivatives UK Limited
- ICE Data LLP
- Essdocs Ventures I Limited
- Nyse (UK) Limited
- ICE Overseas Limited
- Liffe Administration and Management
- Intercontinentalexchange Holdings
- Financial Data Exchange Limited
- International Petroleum Exchange Limited
- OC360408
- ICE Clear UK Limited
- ICE Processing International Limited
- Exchange Participations Limited
- ICE Warrants Limited
- Essdocs Emea Limited
- ICE Futures Limited
- Nyse Holdings UK Limited
- ICE Clear Europe Limited
- ICE Education Limited
- ICE Futures Holdco NO. 2 Limited
- ICE Futures Europe
- ICE Benchmark Administration Limited
- Aether IOS Limited
- ICE Europe Partners LP
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
- Andrew James Surdykowski Director · appointed 2018
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
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
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.
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
- 02452356
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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