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Company · London

Instinet Global Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Instinet Global Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Adam Robert Toms 2012-2016 Director View profile
  2. Richard Paul Balarkas 2008-2012 Director View profile
  3. Stephen Roger Corker 2008-2011 Director View profile
  4. Clive John Triance 2007-2009 Director View profile
  5. Peter Charles Randall 2006-2007 Director View profile
  6. Peter Jonathan Howard 2006-2010 Director View profile
  7. Laura Lynn Costello 2005-2007 Director View profile
  8. Anthony Mackay 2005-2009 Director View profile
  9. Vincent Philippe Cambonie 2004-2006 Director View profile
  10. Natan Elazar Tiefenbrun 2004-2005 Director View profile
  11. Julien Philip Montague Hammerson 2003-2004 Director View profile
  12. Khurshed Nariman Mehta 2003-2004 Director View profile
  13. Jean Marc Bouhelier 2003-2003 Director View profile
  14. Dr Kenneth Michael John Tregidgo 2002-2005 Director View profile
  15. Roderick John Sinclair 2000-2002 Director View profile
  16. Geoffrey Walsh 2000-2000 Director View profile
  17. Martin Frederick Tyler 2000-2000 Director View profile
  18. Howard Lawrence Mann 1999-2000 Director View profile
  19. Surendran Chellappah 1999-2003 Director View profile
  20. Bradley Ronald Hunt 1999-2000 Director View profile
  21. Lorrie Harte Benwell 1999-1999 Director View profile
  22. Stuart Adams 1999-2000 Director View profile
  23. John Charles William Marshall Oddie 1997-2000 Director View profile
  24. Miranda Susan Mizen 1997-2000 Director View profile
  25. John Robert Mark Barker 1996-1998 Director View profile
  26. Patrick Paul Francisco Stclair Denieffe 1996-1997 Director View profile
  27. David Peter Brown 1995-2000 Director View profile
  28. Rodney Harold Nairne 1995-1996 Director View profile
  29. Charles William Thomas Morgan 1995-2000 Director View profile
  30. Mark David Nienstedt 1995-2000 Director View profile
  31. Brian Oday 1995-2000 Director View profile
  32. David Graham Chaplin 1995-2000 Director View profile
  33. Neil Charles Morgan 1995-1995 Director View profile
  34. Robert William Gordon Stone 1995-2000 Director View profile
  35. Leslie John Brady 1994-2003 Director View profile
  36. Douglas Michael Atkin 1994-2000 Director View profile
  37. Michael Otto Sanderson 1994-1995 Director View profile
  38. Charles Patrick Helmore 1993-1995 Director View profile
  39. Charles Thomas Bouvet 1994 Director View profile
  40. John Silvester Varley 1993 Director View profile
  41. Karen Joanna Morgan Thomas 1993 Director View profile
  42. Jonathan Richard Davie 1993 Director View profile
  43. Brian Leslie Binyon 1995 Director View profile
  44. John William Percy Fairclough 1995 Director View profile
  45. Ronald John Gladman 2008-2008 Secretary View profile
  46. Laetitia Johanna Muir 2006-2008 Secretary View profile
  47. Julian Anthony Creighton 2002-2006 Secretary View profile
  48. Jacqueline Cecilia Hamilton 2000-2002 Secretary View profile
  49. Nicholas Ansbro 1994-2000 Secretary View profile
  50. Simon Anthony Yencken 1993-1998 Secretary View profile
  51. Trevor John Powell Hart 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
22/10/1990
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.

Group

  1. Instinet Global Services Limited is controlled by Instinet International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Instinet International Limited.

2 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.

2 directors on the board

13.9y median 13.9y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 1Property 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.

Sources

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

Record details
Company number
02550604
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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