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Company

ICE Futures Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 15

  1. Stuart Glen Williams 2017-2022 Director View profile
  2. John Lynton Jones 1996-1999 Director View profile
  3. Richard Arnim Reinert 1996-1999 Director View profile
  4. Dr Richard Churchill Ward 1995-2006 Director View profile
  5. Trevor John Christmas 1994-1999 Director View profile
  6. Kenneth Bowers 1997 Director View profile
  7. Michael John Odonnell 1999 Director View profile
  8. Peter Wildblood 1996 Director View profile
  9. Philip Francis Lynch 1996 Director View profile
  10. Patrick Wolfe Davis 2003-2018 Secretary View profile
  11. David John Peniket 1999-2017 Secretary View profile
  12. Deirdre Ellen Blake 1998-2000 Secretary View profile
  13. Carolyn Ann Gibson 1998-1998 Secretary View profile
  14. Paul John Watkins 1998-1998 Secretary View profile
  15. Alan Roger Tindall 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/1991

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. ICE Futures Limited is controlled by ICE Futures Europe
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. ICE Futures Europe is controlled by ICE Futures Holdco NO. 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. ICE Futures Holdco NO. 1 Limited is controlled by ICE Futures Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. ICE Futures Holdings LTD is controlled by Intercontinentalexchange Holdings
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Intercontinentalexchange Holdings is controlled by Aether IOS Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Aether IOS Limited is controlled by ICE Europe Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. ICE Europe Parent Limited is controlled by ICE Europe Partners LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ICE Europe Partners LP.

44 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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 14Tech and media 8Dormant 7Education 1Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02571038
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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