EBS Group Limited
Company 02633663 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Andrew John Sikora Director · appointed 2026
- Adrienne Hilary Seaman Director · appointed 2019
- Derek Warren Director · appointed 2024
- Paul Houston Director · appointed 2023
2.9y median 2.3y
average tenure
6.6y
longest tenure
Directors past 6 years
- Adrienne Hilary Seaman Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Andrew John Sikora Director · appointed 2026
- Adrienne Hilary Seaman Director · appointed 2019
- Derek Warren Director · appointed 2024
- Paul Houston Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Richard Joseph Bodnum Director · appointed 2022 · 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 17Professional services 12Tech and media 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.
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
- Intercapital Limited 3 shared directors
- NEX International Limited 3 shared directors
- NEX Group Holdings Limited 3 shared directors
- CME Finance Holdings Limited 3 shared directors
- NEX International Investments Limited 3 shared directors
- NEX Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02633663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1991 |
| Address | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| 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.
- NEX Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EBS NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EBS Dealing Resources International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Officers (135)
- Andrew John Sikora Director · appointed 2026
- Derek Warren Director · appointed 2024
- Paul Houston Director · appointed 2023
- David James Muddiman Secretary · appointed 2023
- Sarah Giffen Secretary · appointed 2023
- Adrienne Hilary Seaman Director · appointed 2019
Show 94 former officers
- Richard Joseph Bodnum Director · appointed 2022 · resigned 2025
- Margaret Austin Wright Secretary · appointed 2021 · resigned 2023
- Jenelle Marie Chalmers Secretary · appointed 2021 · resigned 2023
- Veronica Holly Ridley Secretary · appointed 2020 · resigned 2021
- William Frederick Knottenbelt Director · appointed 2019 · resigned 2022
- Kathleen Marie Cronin Director · appointed 2019 · resigned 2022
- Seth Johnson Director · appointed 2018 · resigned 2019
- Timothy Michael Cartledge Director · appointed 2018 · resigned 2019
- Darryl Guy Hooker Director · appointed 2015 · resigned 2018
- Eliran Glazer Director · appointed 2015 · resigned 2019
- Jeffrey William Ward Director · appointed 2015 · resigned 2023
- Nichola Jane Hunter Director · appointed 2013 · resigned 2014
- Stephen Gerard Caplen Director · appointed 2012 · resigned 2015
- David Charles Ireland Director · appointed 2011 · resigned 2015
- Lorraine Emma Barclay Director · appointed 2011 · resigned 2012
- Teri-Anne Cavanagh Secretary · appointed 2011 · resigned 2017
- Samantha Anne Wren Director · appointed 2010 · resigned 2011
- Iain William Torrens Director · appointed 2008 · resigned 2010
- John Mark Yallop Director · appointed 2006 · resigned 2007
- Timothy Charles Kidd Director · appointed 2006 · resigned 2008
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2019
- Adrian Walking Director · appointed 2005 · resigned 2006
- Klaus Hoffmann Director · appointed 2005 · resigned 2006
- Dexter Senft Director · appointed 2005 · resigned 2006
- Kathryn Charlotte Scoullar Secretary · appointed 2004 · resigned 2006
- John Cameron Ogilvie Millar Director · appointed 2004 · resigned 2005
- Seth Cohen Director · appointed 2004 · resigned 2005
- Andrew Brown Director · appointed 2004 · resigned 2006
- Alain Delelis Director · appointed 2004 · resigned 2006
- Simon Christopher Konecki Director · appointed 2004 · resigned 2005
- Ian Michael Keates Director · appointed 2004 · resigned 2004
- Patrick Wayne Bartle Director · appointed 2004 · resigned 2006
- Roger John Hawes Director · appointed 2003 · resigned 2006
- Shona Anne Moses Director · appointed 2003 · resigned 2006
- Nozar Ahmet Hussein Director · appointed 2003 · resigned 2005
- Jeffrey Ori Feig Director · appointed 2003 · resigned 2006
- Lawrence Baum Director · appointed 2003 · resigned 2003
- Iain Doran Director · appointed 2002 · resigned 2006
- Alan Raymond Collins Director · appointed 2002 · resigned 2004
- Ivan Ritossa Director · appointed 2002 · resigned 2006
- Martin Carr Director · appointed 2002 · resigned 2003
- Stephen Weller Director · appointed 2002 · resigned 2004
- Darren James Coote Director · appointed 2002 · resigned 2006
- Mark Anthony Oliver Director · appointed 2001 · resigned 2004
- Adam Kreysar Director · appointed 2001 · resigned 2002
- Marcus Frederick Nysten Director · appointed 2001 · resigned 2006
- Ivan Robert Ritossa Director · appointed 2001 · resigned 2002
- John Nelson Director · appointed 2001 · resigned 2004
- Edward Vorhees Director · appointed 2000 · resigned 2002
- Richard Warren Moore Director · appointed 2000 · resigned 2003
- David White Director · appointed 2000 · resigned 2003
- Simon John Jagot Director · appointed 2000 · resigned 2001
- Annika Katarina Bolin Director · appointed 1999 · resigned 2001
- Ann-Charlotte Elisabet Lawyer Director · appointed 1999 · resigned 2001
- Steven David Victor Weller Director · appointed 1999 · resigned 2001
- Jonathan Dana Williams Director · appointed 1999 · resigned 2002
- Anthony Michael De Steiger Director · appointed 1999 · resigned 2001
- Nigel Grunberg Director · appointed 1999 · resigned 2003
- Tsugio Kambara Director · appointed 1999 · resigned 2006
- Conor Robert Dufficy Director · appointed 1999 · resigned 2002
- John Rodney Gossage Director · appointed 1998 · resigned 2001
- John Schoen Director · appointed 1998 · resigned 2002
- Banerjee, John, Mr. Director · appointed 1998 · resigned 2002
- Timothy Woodruff Jay Director · appointed 1998 · resigned 1999
- Roy Albert Lambden Director · appointed 1998 · resigned 2000
- John Gerard Caccavale Director · appointed 1998 · resigned 2001
- Arthur Sidney Magnus Director · appointed 1998 · resigned 2000
- Christoph Meier Director · appointed 1998 · resigned 2001
- William Johnson Director · appointed 1997 · resigned 2000
- Stefan Carlsson Director · appointed 1997 · resigned 1999
- Anders Johnsson Director · appointed 1997 · resigned 1999
- Masamoto Imazawa Director · appointed 1997 · resigned 2006
- Philip Vasan Director · appointed 1997 · resigned 2000
- David Long Director · appointed 1997 · resigned 2006
- Jane Forster Secretary · appointed 1997 · resigned 2006
- Guy Robert Whittaker Director · appointed 1997 · resigned 2000
- Goran Bronner Director · appointed 1996 · resigned 1997
- Klaus-Peter Moeritz Director · appointed 1996 · resigned 1996
- Akis Karayiannis Director · appointed 1996 · resigned 1998
- Robert Mcknew Director · appointed 1996 · resigned 1998
- Noriaki Ishibashi Director · appointed 1996 · resigned 2006
- Kinji Iwasaki Director · appointed 1996 · resigned 1997
- Koichi Yanagita Director · appointed 1996 · resigned 2006
- Julian Bruce Childs Director · appointed 1996 · resigned 1998
- Jean-Michel D`Oultremont Director · appointed 1996 · resigned 1998
- Thomas Sidney Newman Director · appointed 1996 · resigned 1998
- Christian Maytain Director · appointed 1995 · resigned 1998
- Andrew Siciliano Director · appointed 1995 · resigned 1997
- Joanna Clare Taylor Director · appointed 1995 · resigned 1996
- Marc Bachofen Director · appointed 1995 · resigned 1995
- Cian Mchugh Director · appointed 1994 · resigned 2006
- Richard Hartheimer Director · appointed 1994 · resigned 1996
- Sadeq Sayeed Director · appointed 1994 · resigned 1996
- Michael Robert Sands Director · appointed 1994 · resigned 1999
Showing the 100 most recent of 135 officers (current first).
Directors and officers on the Companies House record, current and former.
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