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TP Icap Commodities Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is TP Icap Commodities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 81

  1. Paul Anthony Redman 2021-2026 Director View profile
  2. Donald Stuart Mcclumpha 2020-2022 Director View profile
  3. Lucy Rachel Mayhew 2020-2020 Director View profile
  4. Michel Daniel Jean Jacques Planquart 2020-2020 Director View profile
  5. Alan Kelly 2019-2021 Director View profile
  6. Paul James Ashley 2014-2019 Director View profile
  7. Andrew Laurence Monkhouse 2011-2014 Director View profile
  8. Michael James Binns 2009-2012 Director View profile
  9. Robert William Osborne 2009-2017 Director View profile
  10. Paul Simon Dunkley 2009-2019 Director View profile
  11. Robert Brian Stevens 2008-2011 Director View profile
  12. Simon Mark Clark 2008-2014 Director View profile
  13. Andrew Charles Hadley 2008-2016 Director View profile
  14. Marcus Peregrine Bolton 2007-2009 Director View profile
  15. Nicholas James Justin Potter 2007-2019 Director View profile
  16. Andrew Aristotle Polydor 2007-2019 Director View profile
  17. Simon Lindsay Drake 2006-2010 Director View profile
  18. Nicholas Brown 2005-2006 Director View profile
  19. Angus John Drennan Wink 2005-2016 Director View profile
  20. Anthony Verrier 2004-2006 Director View profile
  21. Terence Charles Smith 2003-2003 Director View profile
  22. Terence John Hitchcock 2003-2003 Director View profile
  23. Helen Louise Smith 2003-2003 Director View profile
  24. Peter Moss 2002-2005 Director View profile
  25. Geoffrey Ian Aitken Chapman 2001-2002 Director View profile
  26. David Coward 2000-2001 Director View profile
  27. Michael Northeast-Roffey 2000-2007 Director View profile
  28. John Healy 2000-2002 Director View profile
  29. Mark Harris 2000-2003 Director View profile
  30. Stephen Charles Duckworth 2000-2012 Director View profile
  31. Stephen Roger Corker 2000-2008 Director View profile
  32. Roderick Gordon Taylor 2000-2004 Director View profile
  33. Bruce Paul Collins 1999-2004 Director View profile
  34. Reginald Frank George Winch 1999-1999 Director View profile
  35. John David Orrock 1999-1999 Director View profile
  36. Ian Goldsmith 1999-2000 Director View profile
  37. Mark James O'Callaghan 1998-1999 Director View profile
  38. Douglas Denham Pinnock 1998-1999 Director View profile
  39. Paul Michael Bruton 1998-1999 Director View profile
  40. Ron Saul Aroskin 1998-1998 Director View profile
  41. Jonathan Francis Ely 1997-1999 Director View profile
  42. Simon Robert Smith 1997-1999 Director View profile
  43. Glenn Derek Tullett 1997-2000 Director View profile
  44. Richard Charles Blundell Bassett 1997-1998 Director View profile
  45. Steven Keith Johnson 1997-1999 Director View profile
  46. Peter Hoang Tran 1997-1999 Director View profile
  47. Ronald Graham Bennett 1997-1999 Director View profile
  48. John Russell Lawrence 1996-1999 Director View profile
  49. Alasdair John Moore 1996-2005 Director View profile
  50. Gavin William Victor French 1996-1997 Director View profile
  51. Paul Patrick Mccaffrey 1995-1999 Director View profile
  52. Alan James Styant 1995-1998 Director View profile
  53. Damian Joseph Peter Hart 1995-1999 Director View profile
  54. David John Tuffley 1995-1995 Director View profile
  55. David John Martin 1994-1998 Director View profile
  56. Roger Malcolm Woodbridge 1994-1997 Director View profile
  57. Michael Sweeting 1994-1995 Director View profile
  58. Leslie William O'Malley 1994-2005 Director View profile
  59. Charles Douglas Welch 1992-1994 Director View profile
  60. Michael Byrnes 1992 Director View profile
  61. Peter Johann Sermol 1992 Director View profile
  62. Mark Stanley Perkins 1995 Director View profile
  63. Rodney Phillip Williams 1997 Director View profile
  64. Timothy Robert Sparks 1999 Director View profile
  65. Mustafa Hakki 1993 Director View profile
  66. Clive Cedric Drinkwater 2000 Director View profile
  67. Victoria Louise Hart 2024-2026 Secretary View profile
  68. Ceri Joanne Charles Young 2023-2024 Secretary View profile
  69. Catherine Sayers 2022-2023 Secretary View profile
  70. Christine Wyse 2020-2021 Secretary View profile
  71. Ceri Joanne Charles Young 2019-2022 Secretary View profile
  72. Tiffany Fern Brill 2016-2017 Secretary View profile
  73. Diana Dyer Bartlett 2013-2014 Secretary View profile
  74. Justin Wilbert Hoskins 2012-2013 Secretary View profile
  75. Nicola Challen 2009-2012 Secretary View profile
  76. Alistair Charles Peel 2007-2009 Secretary View profile
  77. Maria Teresa De Freitas 2005-2007 Secretary View profile
  78. Juliet Mary Dearlove 2004-2005 Secretary View profile
  79. Diana Dyer Bartlett 2003-2004 Secretary View profile
  80. Christopher Aubrey Nolan Burt 1999-2003 Secretary View profile
  81. Philip Hugh Mapplebeck 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1990

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.

Group

  1. TP Icap Commodities Limited is controlled by TP Icap Emea Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TP Icap Emea Investments Limited is controlled by TP Icap Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TP Icap Group Services Limited.

29 other companies in this group

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

1.9y median 1.6y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02533369
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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