EBS Dealing Resources International Limited
Company 02669861 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
- Adrienne Hilary Seaman Director · appointed 2019
- Paul Houston Director · appointed 2023
4.7y median 4.7y
average tenure
6.6y
longest tenure
Directors past 6 years
- Adrienne Hilary Seaman Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adrienne Hilary Seaman Director · appointed 2019
- Paul Houston Director · appointed 2023
0
also govern a charity
0
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 9Professional services 4Tech and media 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
- Brokertec Europe 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
- NEX Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02669861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1991 |
| 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)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- EBS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Officers (41)
- Paul Houston Director · appointed 2023
- David James Muddiman Secretary · appointed 2023
- Sarah Giffen Secretary · appointed 2023
- Adrienne Hilary Seaman Director · appointed 2019
Show 37 former officers
- 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
- Jason Todd Cohen Director · appointed 2014 · resigned 2022
- Darryl Guy Hooker Director · appointed 2014 · resigned 2018
- Eliran Glazer Director · appointed 2014 · resigned 2019
- Jeffrey William Ward Director · appointed 2014 · resigned 2023
- Nichola Jane Hunter Director · appointed 2011 · resigned 2014
- Mark Monahan Director · appointed 2008 · resigned 2008
- Steven James Toland Director · appointed 2007 · resigned 2011
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2019
- Jane Forster Secretary · appointed 2006 · resigned 2006
- Erica Nadia Mandryko Secretary · appointed 2005 · resigned 2006
- Stephen Gerard Caplen Director · appointed 2004 · resigned 2014
- Kathryn Charlotte Scoullar Secretary · appointed 2004 · resigned 2005
- Jonathan Joseph Jeffery Director · appointed 2002 · resigned 2007
- Kevin Patrick Manion Director · appointed 2000 · resigned 2004
- Rodney Neal Yoshida Director · appointed 2000 · resigned 2002
- John Robert Capuano Director · appointed 2000 · resigned 2001
- John Stephen Gilmore Director · appointed 2000 · resigned 2005
- William Loyola Moran Director · appointed 2000 · resigned 2008
- Paul Harris Director · appointed 1996 · resigned 2000
- James Henry Sinclair Director · appointed 1996 · resigned 2000
- Gerhard Meier Director · appointed 1996 · resigned 1997
- Peter Bartko Director · appointed 1996 · resigned 2001
- David Anthony Ledsham Director · appointed 1996 · resigned 2000
- Michael Anthony Togher Director · appointed 1994 · resigned 1996
- Citicorporate Limited Corporate-secretary · appointed 1993 · resigned 1996
- Gregory Somerville Director · appointed 1993 · resigned 1994
- Peter William Randall Director · appointed 1993 · resigned 1996
- Anthony Michael Brooks Director · appointed 1993 · resigned 1996
- Paul Martin Harris Director · appointed 1993 · resigned 1996
- Martin Richard Morris Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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