Company
Brokertec Europe Limited
Brokertec Europe Limited is an active UK company (number 02645715), incorporated 1991, with 4 current directors including Eleanor Louise Stanley and Paul Houston. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 44
- Michel Everaert 2022-2024 View profile
- Guy Warren Simpson Rowcliffe 2020-2021 View profile
- William Frederick Knottenbelt 2020-2022 View profile
- Timothy Michael Cartledge 2018-2019 View profile
- Seth Johnson 2016-2019 View profile
- Darryl Guy Hooker 2015-2018 View profile
- Gil Mandelzis 2015-2016 View profile
- Jason Todd Cohen 2015-2019 View profile
- Jeffrey William Ward 2015-2023 View profile
- Ian Brett Chicken 2013-2018 View profile
- Stephen Gerard Caplen 2013-2015 View profile
- John Edwards 2013-2025 View profile
- Nicholas James Dargan 2013-2013 View profile
- Samantha Anne Wren 2012-2013 View profile
- David Anthony Casterton 2010-2013 View profile
- Lucy Rachel Mayhew 2010-2013 View profile
- Henry Grainger Liddell 2010-2013 View profile
- Timothy Charles Kidd 2010-2012 View profile
- Simon Nicholas Ian Harrison 2007-2010 View profile
- Edmund Francis Gordon Clark 2007-2009 View profile
- Paul Newman 2007-2010 View profile
- Peter John O'Toole 2006-2007 View profile
- Paul Christopher Mcmenemy 2001-2006 View profile
- Gary Smith 2001-2007 View profile
- George Macdonald 2001-2007 View profile
- Vanessa Elaine Cruwys 2000-2007 View profile
- Gareth David Roblin 1999-2000 View profile
- James Neilson Pettigrew 1999-2006 View profile
- Paul Galligan 1997-2001 View profile
- Peter Gerard Walsh 1994-2001 View profile
- Charles Harraway 1993-1995 View profile
- Spencer, Michael Alan, Lord Spencer of Alresford 2001 View profile
- Kieran Denis Kelly 1996 View profile
- Margaret Austin Wright 2021-2023 View profile
- Jenelle Marie Chalmers 2021-2023 View profile
- Veronica Holly Ridley 2019-2021 View profile
- Teri-Anne Cavanagh 2007-2017 View profile
- Deborah Anne Abrehart 2006-2019 View profile
- Kathryn Dickinson 2004-2006 View profile
- Helen Frances Broomfield 2000-2004 View profile
- Dr Edward Charles Pank 2000-2000 View profile
- Jeanette Eggleton 1999-2000 View profile
- Krista Mary Burwood 1999-1999 View profile
- Simon Henry John Mansell 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/1991
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.
- NEX Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Brokertec Europe 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 - 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 - 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 - 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 - 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 - 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 - 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.
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- 12597360
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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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02645715
- 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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