Brokertec Europe Limited
Company 02645715 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
- Serge Robitaille Marston Director · appointed 2021
- Adrienne Hilary Seaman Director · appointed 2019
- Eleanor Louise Stanley Director · appointed 2026
- Paul Houston Director · appointed 2024
3.5y median 3.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- Adrienne Hilary Seaman Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Eleanor Louise Stanley Director · appointed 2026
Portfolio (3)
- Serge Robitaille Marston Director · appointed 2021
- Adrienne Hilary Seaman Director · appointed 2019
- Paul Houston Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- John Edwards Director · appointed 2013 · 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 9Professional services 4Tech and media 3Business 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.
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
- EBS Group Limited 2 shared directors
- EBS Dealing Resources International Limited 2 shared directors
- CME Group Benchmark Administration Limited 2 shared directors
Connected through a shared director
- Intercapital Limited 1 shared director
- Godsell Astley & Pearce (Holdings) Limited 1 shared director
- NEX International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02645715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1991 |
| Address | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
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
Officers (50)
- Eleanor Louise Stanley Director · appointed 2026
- Paul Houston Director · appointed 2024
- David James Muddiman Secretary · appointed 2023
- Sarah Giffen Secretary · appointed 2023
- Serge Robitaille Marston Director · appointed 2021
- Adrienne Hilary Seaman Director · appointed 2019
Show 44 former officers
- Michel Everaert Director · appointed 2022 · resigned 2024
- Margaret Austin Wright Secretary · appointed 2021 · resigned 2023
- Jenelle Marie Chalmers Secretary · appointed 2021 · resigned 2023
- Guy Warren Simpson Rowcliffe Director · appointed 2020 · resigned 2021
- William Frederick Knottenbelt Director · appointed 2020 · resigned 2022
- Veronica Holly Ridley Secretary · appointed 2019 · resigned 2021
- Timothy Michael Cartledge Director · appointed 2018 · resigned 2019
- Seth Johnson Director · appointed 2016 · resigned 2019
- Darryl Guy Hooker Director · appointed 2015 · resigned 2018
- Gil Mandelzis Director · appointed 2015 · resigned 2016
- Jason Todd Cohen Director · appointed 2015 · resigned 2019
- Jeffrey William Ward Director · appointed 2015 · resigned 2023
- Chicken, Ian Brett, Mr. Director · appointed 2013 · resigned 2018
- Stephen Gerard Caplen Director · appointed 2013 · resigned 2015
- John Edwards Director · appointed 2013 · resigned 2025
- Nicholas James Dargan Director · appointed 2013 · resigned 2013
- Samantha Anne Wren Director · appointed 2012 · resigned 2013
- David Anthony Casterton Director · appointed 2010 · resigned 2013
- Lucy Rachel Mayhew Director · appointed 2010 · resigned 2013
- Henry Grainger Liddell Director · appointed 2010 · resigned 2013
- Timothy Charles Kidd Director · appointed 2010 · resigned 2012
- Simon Nicholas Ian Harrison Director · appointed 2007 · resigned 2010
- Edmund Francis Gordon Clark Director · appointed 2007 · resigned 2009
- Teri-Anne Cavanagh Secretary · appointed 2007 · resigned 2017
- Paul Newman Director · appointed 2007 · resigned 2010
- Peter John O'Toole Director · appointed 2006 · resigned 2007
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2019
- Kathryn Dickinson Secretary · appointed 2004 · resigned 2006
- Paul Christopher Mcmenemy Director · appointed 2001 · resigned 2006
- Gary Smith Director · appointed 2001 · resigned 2007
- George Macdonald Director · appointed 2001 · resigned 2007
- Helen Frances Broomfield Secretary · appointed 2000 · resigned 2004
- Pank, Edward Charles, Dr Secretary · appointed 2000 · resigned 2000
- Vanessa Elaine Cruwys Director · appointed 2000 · resigned 2007
- Jeanette Eggleton Secretary · appointed 1999 · resigned 2000
- Gareth David Roblin Director · appointed 1999 · resigned 2000
- Pettigrew, James Neilson, Mr. Director · appointed 1999 · resigned 2006
- Krista Mary Burwood Secretary · appointed 1999 · resigned 1999
- Paul Galligan Director · appointed 1997 · resigned 2001
- Peter Gerard Walsh Director · appointed 1994 · resigned 2001
- Charles Harraway Director · appointed 1993 · resigned 1995
- Spencer, Michael Alan, Lord Spencer of Alresford Director · resigned 2001
- Simon Henry John Mansell Secretary · resigned 1999
- Kieran Denis Kelly Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record