Instinet Global Services Limited
Company 02550604 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
13.9y median 13.9y
average tenure
17.7y
longest tenure
2
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Instinet Europe Limited 1 shared director
- 54 Sandringham Road Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02550604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1990 |
| Address | 1 ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Instinet International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Parsons, Richard William Director · appointed 2016
- Rodrigues, Michelle Sylvia Director · appointed 2008
- Toms, Adam Robert Former Director · appointed 2012 · resigned 2016
- Balarkas, Richard Paul Former Director · appointed 2008 · resigned 2012
- Corker, Stephen Roger Former Director · appointed 2008 · resigned 2011
- Gladman, Ronald John Former Secretary · appointed 2008 · resigned 2008
- Triance, Clive John Former Director · appointed 2007 · resigned 2009
- Muir, Laetitia Johanna Former Secretary · appointed 2006 · resigned 2008
- Randall, Peter Charles Former Director · appointed 2006 · resigned 2007
- Howard, Peter Jonathan Former Director · appointed 2006 · resigned 2010
- Costello, Laura Lynn Former Director · appointed 2005 · resigned 2007
- Mackay, Anthony Former Director · appointed 2005 · resigned 2009
- Cambonie, Vincent Philippe Former Director · appointed 2004 · resigned 2006
- Tiefenbrun, Natan Elazar Former Director · appointed 2004 · resigned 2005
- Hammerson, Julien Philip Montague Former Director · appointed 2003 · resigned 2004
- Mehta, Khurshed Nariman Former Director · appointed 2003 · resigned 2004
- Bouhelier, Jean Marc Former Director · appointed 2003 · resigned 2003
- Creighton, Julian Anthony Former Secretary · appointed 2002 · resigned 2006
- Tregidgo, Kenneth Michael John, Dr Former Director · appointed 2002 · resigned 2005
- Sinclair, Roderick John Former Director · appointed 2000 · resigned 2002
- Walsh, Geoffrey Former Director · appointed 2000 · resigned 2000
- Hamilton, Jacqueline Cecilia Former Secretary · appointed 2000 · resigned 2002
- Tyler, Martin Frederick Former Director · appointed 2000 · resigned 2000
- Mann, Howard Lawrence Former Director · appointed 1999 · resigned 2000
- Chellappah, Surendran Former Director · appointed 1999 · resigned 2003
- Hunt, Bradley Ronald Former Director · appointed 1999 · resigned 2000
- Harte Benwell, Lorrie Former Director · appointed 1999 · resigned 1999
- Adams, Stuart Former Director · appointed 1999 · resigned 2000
- Oddie, John Charles William Marshall Former Director · appointed 1997 · resigned 2000
- Mizen, Miranda Susan Former Director · appointed 1997 · resigned 2000
- Barker, John Robert Mark Former Director · appointed 1996 · resigned 1998
- Denieffe, Patrick Paul Francisco Stclair Former Director · appointed 1996 · resigned 1997
- Brown, David Peter Former Director · appointed 1995 · resigned 2000
- Nairne, Rodney Harold Former Director · appointed 1995 · resigned 1996
- Morgan, Charles William Thomas Former Director · appointed 1995 · resigned 2000
- Nienstedt, Mark David Former Director · appointed 1995 · resigned 2000
- Oday, Brian Former Director · appointed 1995 · resigned 2000
- Chaplin, David Graham Former Director · appointed 1995 · resigned 2000
- Morgan, Neil Charles Former Director · appointed 1995 · resigned 1995
- Stone, Robert William Gordon Former Director · appointed 1995 · resigned 2000
- Ansbro, Nicholas Former Secretary · appointed 1994 · resigned 2000
- Brady, Leslie John Former Director · appointed 1994 · resigned 2003
- Atkin, Douglas Michael Former Director · appointed 1994 · resigned 2000
- Sanderson, Michael Otto Former Director · appointed 1994 · resigned 1995
- Helmore, Charles Patrick Former Director · appointed 1993 · resigned 1995
- Yencken, Simon Anthony Former Secretary · appointed 1993 · resigned 1998
- Bouvet, Charles Thomas Former Director · resigned 1994
- Varley, John Silvester Former Director · resigned 1993
- Morgan Thomas, Karen Joanna Former Director · resigned 1993
- Davie, Jonathan Richard Former Director · resigned 1993
- Binyon, Brian Leslie Former Director · resigned 1995
- Hart, Trevor John Powell Former Secretary · resigned 1993
- Fairclough, John William Percy Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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