TP Icap Commodities Limited

Company 02533369 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 1.6y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 28Professional services 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

TP Icap E&C Limited 3 shared directors
Icap Europe Limited 2 shared directors
TP Icap Markets Limited 2 shared directors
TP Icap Group Services Limited 2 shared directors
TP Icap MTF Limited 2 shared directors
TP Icap Management Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02533369
Status	Active
Type	Private Limited Company
Incorporated	22/08/1990
Address	135 BISHOPSGATE, LONDON, EC2M 3TP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (1)

Tp Icap Emea Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (86)

Moore, Colette Tamar Zakarian Director · appointed 2026
Kaveney, Karen Secretary · appointed 2026
Young, Ceri Joanne Charles Secretary · appointed 2026
Emanuelsson, Per Joachim Director · appointed 2024
Rozes, Christian Sebastien Director · appointed 2022
Hart, Victoria Louise Former Secretary · appointed 2024 · resigned 2026
Young, Ceri Joanne Charles Former Secretary · appointed 2023 · resigned 2024
Sayers, Catherine Former Secretary · appointed 2022 · resigned 2023
Redman, Paul Anthony Former Director · appointed 2021 · resigned 2026
Wyse, Christine Former Secretary · appointed 2020 · resigned 2021
Mcclumpha, Donald Stuart Former Director · appointed 2020 · resigned 2022
Mayhew, Lucy Rachel Former Director · appointed 2020 · resigned 2020
Planquart, Michel Daniel Jean Jacques Former Director · appointed 2020 · resigned 2020
Young, Ceri Joanne Charles Former Secretary · appointed 2019 · resigned 2022
Kelly, Alan Former Director · appointed 2019 · resigned 2021
Brill, Tiffany Fern Former Secretary · appointed 2016 · resigned 2017
Ashley, Paul James Former Director · appointed 2014 · resigned 2019
Dyer Bartlett, Diana Former Secretary · appointed 2013 · resigned 2014
Hoskins, Justin Wilbert Former Secretary · appointed 2012 · resigned 2013
Monkhouse, Andrew Laurence Former Director · appointed 2011 · resigned 2014
Binns, Michael James Former Director · appointed 2009 · resigned 2012
Osborne, Robert William Former Director · appointed 2009 · resigned 2017
Challen, Nicola Former Secretary · appointed 2009 · resigned 2012
Dunkley, Paul Simon Former Director · appointed 2009 · resigned 2019
Stevens, Robert Brian Former Director · appointed 2008 · resigned 2011
Clark, Simon Mark Former Director · appointed 2008 · resigned 2014
Hadley, Andrew Charles Former Director · appointed 2008 · resigned 2016
Bolton, Marcus Peregrine Former Director · appointed 2007 · resigned 2009
Potter, Nicholas James Justin Former Director · appointed 2007 · resigned 2019
Polydor, Andrew Aristotle Former Director · appointed 2007 · resigned 2019
Peel, Alistair Charles Former Secretary · appointed 2007 · resigned 2009
Drake, Simon Lindsay Former Director · appointed 2006 · resigned 2010
DE Freitas, Maria Teresa Former Secretary · appointed 2005 · resigned 2007
Brown, Nicholas Former Director · appointed 2005 · resigned 2006
Wink, Angus John Drennan Former Director · appointed 2005 · resigned 2016
Dearlove, Juliet Mary Former Secretary · appointed 2004 · resigned 2005
Verrier, Anthony Former Director · appointed 2004 · resigned 2006
Smith, Terence Charles Former Director · appointed 2003 · resigned 2003
Bartlett, Diana Dyer Former Secretary · appointed 2003 · resigned 2004
Hitchcock, Terence John Former Director · appointed 2003 · resigned 2003
Smith, Helen Louise Former Director · appointed 2003 · resigned 2003
Moss, Peter Former Director · appointed 2002 · resigned 2005
Chapman, Geoffrey Ian Aitken Former Director · appointed 2001 · resigned 2002
Coward, David Former Director · appointed 2000 · resigned 2001
Northeast-Roffey, Michael Former Director · appointed 2000 · resigned 2007
Healy, John Former Director · appointed 2000 · resigned 2002
Harris, Mark Former Director · appointed 2000 · resigned 2003
Duckworth, Stephen Charles Former Director · appointed 2000 · resigned 2012
Corker, Stephen Roger Former Director · appointed 2000 · resigned 2008
Taylor, Roderick Gordon Former Director · appointed 2000 · resigned 2004
Burt, Christopher Aubrey Nolan Former Secretary · appointed 1999 · resigned 2003
Collins, Bruce Paul Former Director · appointed 1999 · resigned 2004
Winch, Reginald Frank George Former Director · appointed 1999 · resigned 1999
Orrock, John David Former Director · appointed 1999 · resigned 1999
Goldsmith, Ian Former Director · appointed 1999 · resigned 2000
O'Callaghan, Mark James Former Director · appointed 1998 · resigned 1999
Pinnock, Douglas Denham Former Director · appointed 1998 · resigned 1999
Bruton, Paul Michael Former Director · appointed 1998 · resigned 1999
Aroskin, Ron Saul Former Director · appointed 1998 · resigned 1998
ELY, Jonathan Francis Former Director · appointed 1997 · resigned 1999
Smith, Simon Robert Former Director · appointed 1997 · resigned 1999
Tullett, Glenn Derek Former Director · appointed 1997 · resigned 2000
Bassett, Richard Charles Blundell Former Director · appointed 1997 · resigned 1998
Johnson, Steven Keith Former Director · appointed 1997 · resigned 1999
Tran, Peter Hoang Former Director · appointed 1997 · resigned 1999
Bennett, Ronald Graham Former Director · appointed 1997 · resigned 1999
Lawrence, John Russell Former Director · appointed 1996 · resigned 1999
Moore, Alasdair John Former Director · appointed 1996 · resigned 2005
French, Gavin William Victor Former Director · appointed 1996 · resigned 1997
Mccaffrey, Paul Patrick Former Director · appointed 1995 · resigned 1999
Styant, Alan James Former Director · appointed 1995 · resigned 1998
Hart, Damian Joseph Peter Former Director · appointed 1995 · resigned 1999
Tuffley, David John Former Director · appointed 1995 · resigned 1995
Martin, David John Former Director · appointed 1994 · resigned 1998
Woodbridge, Roger Malcolm Former Director · appointed 1994 · resigned 1997
Sweeting, Michael Former Director · appointed 1994 · resigned 1995
O'Malley, Leslie William Former Director · appointed 1994 · resigned 2005
Welch, Charles Douglas Former Director · appointed 1992 · resigned 1994
Byrnes, Michael Former Director · resigned 1992
Sermol, Peter Johann Former Director · resigned 1992
Perkins, Mark Stanley Former Director · resigned 1995
Williams, Rodney Phillip Former Director · resigned 1997
Mapplebeck, Philip Hugh Former Secretary · resigned 1995
Sparks, Timothy Robert Former Director · resigned 1999
Hakki, Mustafa Former Director · resigned 1993
Drinkwater, Clive Cedric Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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