TP Icap (Apac) Limited
Company 02619854 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.
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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
- Paul Anthony Redman Director · appointed 2024
- David Alexander Williamson-French Director · appointed 2026
1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Redman Director · appointed 2024
- David Alexander Williamson-French Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- David Huw Williams Director · appointed 2017 · resigned 2025
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 18Professional services 4Tech and media 4
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tullett Prebon Latin America Holdings Limited 2 shared directors
- Garban International 2 shared directors
- Exco Nominees Limited 2 shared directors
- Prebon Limited 2 shared directors
- Garban Group Holdings Limited 2 shared directors
- Icap Holdings (Asia Pacific) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02619854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1991 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- TP Icap Asia Pacific Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02
Officers (38)
- David Alexander Williamson-French Director · appointed 2026
- Paul Anthony Redman Director · appointed 2024
Show 36 former officers
- Andrew Ren-Yiing Chen Director · appointed 2022 · resigned 2024
- David Huw Williams Director · appointed 2017 · resigned 2025
- Tiffany Fern Brill Secretary · appointed 2016 · resigned 2017
- Andrew Martin Baddeley Director · appointed 2016 · resigned 2017
- Diana Dyer Bartlett Secretary · appointed 2013 · resigned 2014
- Justin Wilbert Hoskins Secretary · appointed 2012 · resigned 2013
- Robin James Stewart Director · appointed 2010 · resigned 2022
- Nicola Challen Secretary · appointed 2009 · resigned 2012
- Robert Brian Stevens Director · appointed 2008 · resigned 2010
- Andrew Keith Evans Director · appointed 2008 · resigned 2010
- Alistair Charles Peel Secretary · appointed 2008 · resigned 2009
- Barry Charles Bernard Ward Director · appointed 2008 · resigned 2010
- Paul Richard Mainwaring Director · appointed 2006 · resigned 2016
- Terence Charles Smith Director · appointed 2006 · resigned 2008
- Maria Teresa De Freitas Secretary · appointed 2005 · resigned 2008
- Joel Darren Plasco Director · appointed 2004 · resigned 2006
- Stephen Andrew Jack Director · appointed 2004 · resigned 2006
- Christopher Ian Cowan Director · appointed 2002 · resigned 2004
- Kim Michael Taylor Director · appointed 2001 · resigned 2002
- Juliet Mary Dearlove Secretary · appointed 2001 · resigned 2005
- Peter Ankers Secretary · appointed 2000 · resigned 2001
- Gary Allan Shaw Secretary · appointed 2000 · resigned 2000
- Keiji Higaki Director · appointed 1996 · resigned 2001
- Soichiro Ishii Director · appointed 1996 · resigned 1997
- Patrick Michael Keenan Director · appointed 1994 · resigned 2004
- Sarah Ann Collis Director · appointed 1994 · resigned 2001
- Joseph Max Hockey Director · appointed 1994 · resigned 1999
- Yasuo Tanahashi Director · appointed 1993 · resigned 2007
- Yosuke Yoshioka Director · appointed 1993 · resigned 1996
- Edward Arnold Teraskiewicz Director · appointed 1992 · resigned 1996
- Prebon Secretaries Limited Corporate-secretary · appointed 1992 · resigned 1995
- Arthur Mcquade Hughes Director · appointed 1992 · resigned 2004
- Richard Eric Farr Director · appointed 1991 · resigned 1993
- Geoffrey Ronald Mayhill Secretary · appointed 1991 · resigned 2004
- Geoffrey Brian Smethurst Director · appointed 1991 · resigned 1991
- John Keith Oldale Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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