Company
Cargill Financial Markets Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Clifford Andrew Bottomley 2015-2019 View profile
- Paul Justin Robert Bothamley 2015-2019 View profile
- Asim Iftikhar Chohan 2012-2015 View profile
- Christine Van Eeckhout 2011-2012 View profile
- John Christopher Reynolds 2006-2008 View profile
- Jeffrey Steven Drobny 2002-2004 View profile
- Gary William Jarrett 2002-2003 View profile
- Steven Colt Pumilia 2002-2003 View profile
- Richard Ian Nield 2002-2003 View profile
- James Richard Minshull 2002-2004 View profile
- John Roger Simpson Brice 2002-2005 View profile
- Herve Leopold Denis Sarteau 2002-2005 View profile
- Cornelis Johannes Kempenaar 2000-2004 View profile
- Robin David Thurston 1999-2016 View profile
- Raymond Geoffrey Ward 1999-2011 View profile
- Jeremy Kenneth Llewelyn 1998-2004 View profile
- Jacobus Gerardus Maria De Jong 1997-2001 View profile
- John Ernest Osborn 1996-1999 View profile
- David Wood Maclennan 1996-1998 View profile
- David William Rogers 1993-1998 View profile
- Einar Finn Hafstad 1993-1995 View profile
- David Patrick Leo Corridan 2005 View profile
- David Wayne Raisbeck 1993 View profile
- Robert D Beach 1996 View profile
- Paul John Tiller 2000 View profile
- Earl of Carrick 1992 View profile
- Dena Michelle Lo'Bue 2016-2025 View profile
- Anne Elizabeth Lederer 1999-1999 View profile
- Jane Alison Fuller 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/1990
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.
- Cargill Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cargill Financial Markets Limited
is controlled by Cargill Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cargill Holdings.
15 other companies in this group
- Endon Europe Power 4 Limited
- Cargill Investments Holdings Limited
- Endon Europe Power 5 Limited
- Teesside Power Holdings Limited
- Cargill Finance Limited
- Endon Europe Power 1 Limited
- Cargill Property Investments
- Green Hercules Trading Limited
- Endon Europe Power 6 Limited
- Cargill Global Funding PLC
- 08504391
- 02892770
- Cargill Investments
- Endon Europe Power 3 Limited
- Cargill Holdings
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.
2 directors on the board
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2019
Directors past 6 years
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02496185
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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