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Company · London

EBS Group Limited

Activities of financial services holding companies

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

Network

The large node is EBS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 129

  1. Richard Joseph Bodnum 2022-2025 Director View profile
  2. William Frederick Knottenbelt 2019-2022 Director View profile
  3. Kathleen Marie Cronin 2019-2022 Director View profile
  4. Seth Johnson 2018-2019 Director View profile
  5. Timothy Michael Cartledge 2018-2019 Director View profile
  6. Darryl Guy Hooker 2015-2018 Director View profile
  7. Eliran Glazer 2015-2019 Director View profile
  8. Jeffrey William Ward 2015-2023 Director View profile
  9. Nichola Jane Hunter 2013-2014 Director View profile
  10. Stephen Gerard Caplen 2012-2015 Director View profile
  11. David Charles Ireland 2011-2015 Director View profile
  12. Lorraine Emma Barclay 2011-2012 Director View profile
  13. Samantha Anne Wren 2010-2011 Director View profile
  14. Iain William Torrens 2008-2010 Director View profile
  15. John Mark Yallop 2006-2007 Director View profile
  16. Timothy Charles Kidd 2006-2008 Director View profile
  17. Adrian Walking 2005-2006 Director View profile
  18. Klaus Hoffmann 2005-2006 Director View profile
  19. Dexter Senft 2005-2006 Director View profile
  20. John Cameron Ogilvie Millar 2004-2005 Director View profile
  21. Seth Cohen 2004-2005 Director View profile
  22. Andrew Brown 2004-2006 Director View profile
  23. Alain Delelis 2004-2006 Director View profile
  24. Simon Christopher Konecki 2004-2005 Director View profile
  25. Ian Michael Keates 2004-2004 Director View profile
  26. Patrick Wayne Bartle 2004-2006 Director View profile
  27. Roger John Hawes 2003-2006 Director View profile
  28. Shona Anne Moses 2003-2006 Director View profile
  29. Nozar Ahmet Hussein 2003-2005 Director View profile
  30. Jeffrey Ori Feig 2003-2006 Director View profile
  31. Lawrence Baum 2003-2003 Director View profile
  32. Iain Doran 2002-2006 Director View profile
  33. Alan Raymond Collins 2002-2004 Director View profile
  34. Ivan Ritossa 2002-2006 Director View profile
  35. Martin Carr 2002-2003 Director View profile
  36. Stephen Weller 2002-2004 Director View profile
  37. Darren James Coote 2002-2006 Director View profile
  38. Mark Anthony Oliver 2001-2004 Director View profile
  39. Adam Kreysar 2001-2002 Director View profile
  40. Marcus Frederick Nysten 2001-2006 Director View profile
  41. Ivan Robert Ritossa 2001-2002 Director View profile
  42. John Nelson 2001-2004 Director View profile
  43. Edward Vorhees 2000-2002 Director View profile
  44. Richard Warren Moore 2000-2003 Director View profile
  45. David White 2000-2003 Director View profile
  46. Simon John Jagot 2000-2001 Director View profile
  47. Annika Katarina Bolin 1999-2001 Director View profile
  48. Ann-Charlotte Elisabet Lawyer 1999-2001 Director View profile
  49. Steven David Victor Weller 1999-2001 Director View profile
  50. Jonathan Dana Williams 1999-2002 Director View profile
  51. Anthony Michael De Steiger 1999-2001 Director View profile
  52. Nigel Grunberg 1999-2003 Director View profile
  53. Tsugio Kambara 1999-2006 Director View profile
  54. Conor Robert Dufficy 1999-2002 Director View profile
  55. John Rodney Gossage 1998-2001 Director View profile
  56. John Schoen 1998-2002 Director View profile
  57. John Banerjee 1998-2002 Director View profile
  58. Timothy Woodruff Jay 1998-1999 Director View profile
  59. Roy Albert Lambden 1998-2000 Director View profile
  60. John Gerard Caccavale 1998-2001 Director View profile
  61. Arthur Sidney Magnus 1998-2000 Director View profile
  62. Christoph Meier 1998-2001 Director View profile
  63. William Johnson 1997-2000 Director View profile
  64. Stefan Carlsson 1997-1999 Director View profile
  65. Anders Johnsson 1997-1999 Director View profile
  66. Masamoto Imazawa 1997-2006 Director View profile
  67. Philip Vasan 1997-2000 Director View profile
  68. David Long 1997-2006 Director View profile
  69. Guy Robert Whittaker 1997-2000 Director View profile
  70. Goran Bronner 1996-1997 Director View profile
  71. Klaus-Peter Moeritz 1996-1996 Director View profile
  72. Akis Karayiannis 1996-1998 Director View profile
  73. Robert Mcknew 1996-1998 Director View profile
  74. Noriaki Ishibashi 1996-2006 Director View profile
  75. Kinji Iwasaki 1996-1997 Director View profile
  76. Koichi Yanagita 1996-2006 Director View profile
  77. Julian Bruce Childs 1996-1998 Director View profile
  78. Jean-Michel D`Oultremont 1996-1998 Director View profile
  79. Thomas Sidney Newman 1996-1998 Director View profile
  80. Christian Maytain 1995-1998 Director View profile
  81. Andrew Siciliano 1995-1997 Director View profile
  82. Joanna Clare Taylor 1995-1996 Director View profile
  83. Marc Bachofen 1995-1995 Director View profile
  84. Cian Mchugh 1994-2006 Director View profile
  85. Richard Hartheimer 1994-1996 Director View profile
  86. Sadeq Sayeed 1994-1996 Director View profile
  87. Michael Robert Sands 1994-1999 Director View profile
  88. Daniel Andre Schwitter 1994-1998 Director View profile
  89. Yves Perreard 1994-1998 Director View profile
  90. Timothy John Broome 1994-1996 Director View profile
  91. Edgar Peng 1994-1996 Director View profile
  92. Peter Knowles 1994-1998 Director View profile
  93. Tom Stanley 1994-1994 Director View profile
  94. Peter Buerger 1993-2002 Director View profile
  95. Colin Smith 1993-1996 Director View profile
  96. Werner Stalder 1993-1995 Director View profile
  97. Adam John Charles Burke 1993-2006 Director View profile
  98. Thomas Duncan Hoppe 1993-1999 Director View profile
  99. John Anthony Robert Geensen 1993-1996 Director View profile
  100. Christopher Frederick Deuters 1993-1998 Director View profile
  101. Hans Poppe 1993-2001 Director View profile
  102. Bruno Shutterle 1993-1993 Director View profile
  103. Michael Cornford 1993-1994 Director View profile
  104. Graham Keith Moat 1993-1995 Director View profile
  105. Bo Edward Dahlgren 1993-1994 Director View profile
  106. Robert George John Holmes 1993-1995 Director View profile
  107. Robert Johannes Bestevaar 1992-2002 Director View profile
  108. George Petrus Jacobs Cornelissen 1992-1993 Director View profile
  109. Michael Anthony Togher 1996 Director View profile
  110. Arno Semadeni 1993 Director View profile
  111. Kenneth George De La Salle 1994 Director View profile
  112. Michael Anthony Janes 1993 Director View profile
  113. Trevor Norman Cass 1994 Director View profile
  114. Alan Paul Chappell 1996 Director View profile
  115. Julian Michael Simmonds 1997 Director View profile
  116. Paul Andrew Winchester 1998 Director View profile
  117. Kenneth John Wilshire 1993 Director View profile
  118. Goetz Eggelhoefer 1998 Director View profile
  119. Frank Martin Smith 1997 Director View profile
  120. Walter Knabenhams 1994 Director View profile
  121. Jasbir Singh 1998 Director View profile
  122. Christopher John May 1994 Director View profile
  123. Margaret Austin Wright 2021-2023 Secretary View profile
  124. Jenelle Marie Chalmers 2021-2023 Secretary View profile
  125. Veronica Holly Ridley 2020-2021 Secretary View profile
  126. Teri-Anne Cavanagh 2011-2017 Secretary View profile
  127. Deborah Anne Abrehart 2006-2019 Secretary View profile
  128. Kathryn Charlotte Scoullar 2004-2006 Secretary View profile
  129. Jane Forster 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
30/07/1991
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. EBS Group Limited is controlled by NEX Markets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NEX Markets Limited is controlled by NEX Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. NEX Group Holdings Limited is controlled by NEX International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. NEX International Limited is controlled by CME London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 · source: Companies House PSC register
  5. CME London Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26, ceased 2018-03-26 · source: Companies House PSC register
  6. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

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.

4 directors on the board

2.9y median 2.3y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
02633663
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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