TP Icap Broking Limited
Company 02670499 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.
7
directors on the board
2.3y median 1.4y
average tenure
6.3y
longest tenure
1
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
2
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 48Professional services 2Tech 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TP Icap Markets Limited 7 shared directors
- TP Icap E&C Limited 6 shared directors
- TP Icap MTF Limited 6 shared directors
- Liquidnet Europe Limited 6 shared directors
- TP Icap Group Services Limited 5 shared directors
- Icap Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02670499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1991 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Tp Icap Emea Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (99)
- Colette Tamar Zakarian Moore Director · appointed 2026
- Karen Kaveney Secretary · appointed 2025
- Christopher Blackburn Director · appointed 2025
- William David Ferguson Director · appointed 2025
- Peter Charles Mcgahan Director · appointed 2025
- Joanna Mary Meager Director · appointed 2023
- Ceri Joanne Charles Young Secretary · appointed 2023
- Christian Sebastien Rozes Director · appointed 2022
- Stephen Howard Sparke Director · appointed 2020
Show 90 former officers
- Victoria Louise Hart Secretary · appointed 2024 · resigned 2026
- Daniel Raymond Fields Director · appointed 2022 · resigned 2023
- Catherine Sayers Secretary · appointed 2022 · resigned 2023
- Alla Bashenko Director · appointed 2022 · resigned 2023
- Paul Anthony Redman Director · appointed 2021 · resigned 2026
- Christine Wyse Secretary · appointed 2020 · resigned 2021
- Donald Stuart Mcclumpha Director · appointed 2020 · resigned 2022
- Claire Marie Michel Bridel Director · appointed 2020 · resigned 2021
- Lucy Rachel Mayhew Director · appointed 2020 · resigned 2020
- Michel Daniel Jean Jacques Planquart Director · appointed 2020 · resigned 2020
- Martin Lynch Director · appointed 2020 · resigned 2020
- Peter Charles Randall Director · appointed 2020 · resigned 2025
- Robin James Stewart Director · appointed 2019 · resigned 2021
- Ceri Joanne Charles Young Secretary · appointed 2019 · resigned 2022
- Alan Kelly Director · appointed 2019 · resigned 2021
- Nicolas Noel Andre Breteau Director · appointed 2018 · resigned 2021
- Kevin Fergus Mcdermott Director · appointed 2017 · resigned 2019
- Tiffany Fern Brill Secretary · appointed 2016 · resigned 2017
- David Michael Daniele Goodchild Director · appointed 2016 · resigned 2019
- Stephen Charles Duckworth Director · appointed 2016 · resigned 2018
- Giles Henry Matthew Martin Director · appointed 2014 · resigned 2019
- Paul James Ashley Director · appointed 2014 · resigned 2019
- Diana Dyer Bartlett Secretary · appointed 2013 · resigned 2014
- Justin Wilbert Hoskins Secretary · appointed 2012 · resigned 2013
- Marcus Peregrine Bolton Director · appointed 2011 · resigned 2015
- Andrew Laurence Monkhouse Director · appointed 2011 · resigned 2014
- Michael James Binns Director · appointed 2009 · resigned 2012
- Robert William Osborne Director · appointed 2009 · resigned 2017
- Nicola Challen Secretary · appointed 2009 · resigned 2012
- Paul Simon Dunkley Director · appointed 2009 · resigned 2019
- Robert Brian Stevens Director · appointed 2008 · resigned 2011
- Simon Mark Clark Director · appointed 2008 · resigned 2014
- Andrew Charles Hadley Director · appointed 2008 · resigned 2016
- Nicholas James Justin Potter Director · appointed 2007 · resigned 2019
- Andrew Aristotle Polydor Director · appointed 2007 · resigned 2019
- Alistair Charles Peel Secretary · appointed 2007 · resigned 2009
- Steven Jon Brown Director · appointed 2006 · resigned 2006
- Gary Albert Read Director · appointed 2006 · resigned 2006
- Joerg Birkholz Director · appointed 2006 · resigned 2018
- Jonathan Francis Ely Director · appointed 2006 · resigned 2012
- Simon Lindsay Drake Director · appointed 2006 · resigned 2010
- Maria Teresa De Freitas Secretary · appointed 2005 · resigned 2007
- Steven Lee Bright Director · appointed 2005 · resigned 2006
- Ian James Granat Director · appointed 2005 · resigned 2006
- Angus John Drennan Wink Director · appointed 2004 · resigned 2016
- Juliet Mary Dearlove Secretary · appointed 2004 · resigned 2005
- Simon Andrew Rogers Director · appointed 2004 · resigned 2008
- Steven Horkulak Director · appointed 2004 · resigned 2009
- Anthony Verrier Director · appointed 2004 · resigned 2006
- Jevin John Davis Director · appointed 2003 · resigned 2006
- Terence Charles Smith Director · appointed 2003 · resigned 2003
- Diana Dyer Bartlett Secretary · appointed 2003 · resigned 2004
- Terence John Hitchcock Director · appointed 2003 · resigned 2003
- John Robert King Director · appointed 2002 · resigned 2005
- Peter Moss Director · appointed 2002 · resigned 2005
- Geoffrey Ian Aitken Chapman Director · appointed 2001 · resigned 2002
- Aymeric Thouvenot Director · appointed 2001 · resigned 2012
- Ivan Ljubic Director · appointed 2001 · resigned 2007
- Cecile Loesch Director · appointed 2000 · resigned 2002
- Joseph Macri Director · appointed 2000 · resigned 2001
- Jean-Marc Echallier Bollard Director · appointed 2000 · resigned 2001
- Bruce Paul Collins Director · appointed 2000 · resigned 2004
- David Coward Director · appointed 2000 · resigned 2001
- Michael Northeast-Roffey Director · appointed 2000 · resigned 2007
- John Healy Director · appointed 2000 · resigned 2002
- Mark Harris Director · appointed 2000 · resigned 2003
- Stephen Roger Corker Director · appointed 2000 · resigned 2008
- Christopher Aubrey Nolan Burt Secretary · appointed 2000 · resigned 2003
- Alasdair John Moore Director · appointed 2000 · resigned 2005
- Leslie William O'Malley Director · appointed 2000 · resigned 2005
- Christopher William Morrison Magrath Director · appointed 1998 · resigned 2000
- Bernard Jacob Director · appointed 1998 · resigned 2000
- Roderick Gordon Taylor Director · appointed 1998 · resigned 2004
- Anthony Sigillito Director · appointed 1996 · resigned 1998
- Christopher James Howitt Secretary · appointed 1996 · resigned 2000
- Edwin Payne Director · appointed 1996 · resigned 1998
- James T Mahoney Director · appointed 1995 · resigned 2000
- Louis James Scotto Director · appointed 1995 · resigned 2000
- David Graham Clarke Director · appointed 1995 · resigned 1996
- Lee Martin Amaitis Director · appointed 1994 · resigned 1994
- Maria Helena Hirst Secretary · appointed 1993 · resigned 1995
- Charles Dionysius Avis Director · appointed 1992 · resigned 1996
- Joseph Michael Macchia Director · appointed 1992 · resigned 1998
- John Daniel Lennon Director · appointed 1992 · resigned 1995
- Donald Robert Anthony Marshall Director · appointed 1992 · resigned 1993
- Joseph Paul Krachie Director · appointed 1992 · resigned 1993
- Keith Evan Reihl Director · appointed 1992 · resigned 1992
- Thomas Michael Wendel Director · appointed 1992 · resigned 1996
- Cindy Jane Dawes Director · appointed 1992 · resigned 1993
- Michael Charles Morrison Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record