Cargill Financial Markets Limited
Company 02496185 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2019
6.8y median 6.8y
average tenure
6.8y
longest tenure
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
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.
Professional services 19Finance 6Agriculture 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cargill Holdings 2 shared directors
- Cerestar UK LTD 2 shared directors
- Cargill Finance Limited 2 shared directors
- Teesside Power Holdings Limited 2 shared directors
- Endon Europe Power 1 Limited 2 shared directors
- Endon Europe Power 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02496185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1990 |
| Address | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Endon Europe Power 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cargill Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Stephen James Hamilton Director · appointed 2019
- Michael James Timewell Director · appointed 2019
Show 29 former officers
- Dena Michelle Lo'Bue Secretary · appointed 2016 · resigned 2025
- Clifford Andrew Bottomley Director · appointed 2015 · resigned 2019
- Paul Justin Robert Bothamley Director · appointed 2015 · resigned 2019
- Asim Iftikhar Chohan Director · appointed 2012 · resigned 2015
- Christine Van Eeckhout Director · appointed 2011 · resigned 2012
- John Christopher Reynolds Director · appointed 2006 · resigned 2008
- Jeffrey Steven Drobny Director · appointed 2002 · resigned 2004
- Gary William Jarrett Director · appointed 2002 · resigned 2003
- Steven Colt Pumilia Director · appointed 2002 · resigned 2003
- Richard Ian Nield Director · appointed 2002 · resigned 2003
- James Richard Minshull Director · appointed 2002 · resigned 2004
- John Roger Simpson Brice Director · appointed 2002 · resigned 2005
- Herve Leopold Denis Sarteau Director · appointed 2002 · resigned 2005
- Cornelis Johannes Kempenaar Director · appointed 2000 · resigned 2004
- Anne Elizabeth Lederer Secretary · appointed 1999 · resigned 1999
- Robin David Thurston Director · appointed 1999 · resigned 2016
- Raymond Geoffrey Ward Director · appointed 1999 · resigned 2011
- Jeremy Kenneth Llewelyn Director · appointed 1998 · resigned 2004
- Jacobus Gerardus Maria De Jong Director · appointed 1997 · resigned 2001
- Jane Alison Fuller Secretary · appointed 1997 · resigned 1999
- John Ernest Osborn Director · appointed 1996 · resigned 1999
- David Wood Maclennan Director · appointed 1996 · resigned 1998
- David William Rogers Director · appointed 1993 · resigned 1998
- Einar Finn Hafstad Director · appointed 1993 · resigned 1995
- David Patrick Leo Corridan Director · resigned 2005
- David Wayne Raisbeck Director · resigned 1993
- Robert D Beach Director · resigned 1996
- Paul John Tiller Director · resigned 2000
- Earl of Carrick Corporate-director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record