Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

TP Icap Broking Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is TP Icap Broking Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 90

  1. Daniel Raymond Fields 2022-2023 Director View profile
  2. Alla Bashenko 2022-2023 Director View profile
  3. Paul Anthony Redman 2021-2026 Director View profile
  4. Donald Stuart Mcclumpha 2020-2022 Director View profile
  5. Claire Marie Michel Bridel 2020-2021 Director View profile
  6. Lucy Rachel Mayhew 2020-2020 Director View profile
  7. Michel Daniel Jean Jacques Planquart 2020-2020 Director View profile
  8. Martin Lynch 2020-2020 Director View profile
  9. Peter Charles Randall 2020-2025 Director View profile
  10. Robin James Stewart 2019-2021 Director View profile
  11. Alan Kelly 2019-2021 Director View profile
  12. Nicolas Noel Andre Breteau 2018-2021 Director View profile
  13. Kevin Fergus Mcdermott 2017-2019 Director View profile
  14. David Michael Daniele Goodchild 2016-2019 Director View profile
  15. Stephen Charles Duckworth 2016-2018 Director View profile
  16. Giles Henry Matthew Martin 2014-2019 Director View profile
  17. Paul James Ashley 2014-2019 Director View profile
  18. Marcus Peregrine Bolton 2011-2015 Director View profile
  19. Andrew Laurence Monkhouse 2011-2014 Director View profile
  20. Michael James Binns 2009-2012 Director View profile
  21. Robert William Osborne 2009-2017 Director View profile
  22. Paul Simon Dunkley 2009-2019 Director View profile
  23. Robert Brian Stevens 2008-2011 Director View profile
  24. Simon Mark Clark 2008-2014 Director View profile
  25. Andrew Charles Hadley 2008-2016 Director View profile
  26. Nicholas James Justin Potter 2007-2019 Director View profile
  27. Andrew Aristotle Polydor 2007-2019 Director View profile
  28. Steven Jon Brown 2006-2006 Director View profile
  29. Gary Albert Read 2006-2006 Director View profile
  30. Joerg Birkholz 2006-2018 Director View profile
  31. Jonathan Francis Ely 2006-2012 Director View profile
  32. Simon Lindsay Drake 2006-2010 Director View profile
  33. Steven Lee Bright 2005-2006 Director View profile
  34. Ian James Granat 2005-2006 Director View profile
  35. Angus John Drennan Wink 2004-2016 Director View profile
  36. Simon Andrew Rogers 2004-2008 Director View profile
  37. Steven Horkulak 2004-2009 Director View profile
  38. Anthony Verrier 2004-2006 Director View profile
  39. Jevin John Davis 2003-2006 Director View profile
  40. Terence Charles Smith 2003-2003 Director View profile
  41. Terence John Hitchcock 2003-2003 Director View profile
  42. John Robert King 2002-2005 Director View profile
  43. Peter Moss 2002-2005 Director View profile
  44. Geoffrey Ian Aitken Chapman 2001-2002 Director View profile
  45. Aymeric Thouvenot 2001-2012 Director View profile
  46. Ivan Ljubic 2001-2007 Director View profile
  47. Cecile Loesch 2000-2002 Director View profile
  48. Joseph Macri 2000-2001 Director View profile
  49. Jean-Marc Echallier Bollard 2000-2001 Director View profile
  50. Bruce Paul Collins 2000-2004 Director View profile
  51. David Coward 2000-2001 Director View profile
  52. Michael Northeast-Roffey 2000-2007 Director View profile
  53. John Healy 2000-2002 Director View profile
  54. Mark Harris 2000-2003 Director View profile
  55. Stephen Roger Corker 2000-2008 Director View profile
  56. Alasdair John Moore 2000-2005 Director View profile
  57. Leslie William O'Malley 2000-2005 Director View profile
  58. Christopher William Morrison Magrath 1998-2000 Director View profile
  59. Bernard Jacob 1998-2000 Director View profile
  60. Roderick Gordon Taylor 1998-2004 Director View profile
  61. Anthony Sigillito 1996-1998 Director View profile
  62. Edwin Payne 1996-1998 Director View profile
  63. James T Mahoney 1995-2000 Director View profile
  64. Louis James Scotto 1995-2000 Director View profile
  65. David Graham Clarke 1995-1996 Director View profile
  66. Lee Martin Amaitis 1994-1994 Director View profile
  67. Charles Dionysius Avis 1992-1996 Director View profile
  68. Joseph Michael Macchia 1992-1998 Director View profile
  69. John Daniel Lennon 1992-1995 Director View profile
  70. Donald Robert Anthony Marshall 1992-1993 Director View profile
  71. Joseph Paul Krachie 1992-1993 Director View profile
  72. Keith Evan Reihl 1992-1992 Director View profile
  73. Thomas Michael Wendel 1992-1996 Director View profile
  74. Cindy Jane Dawes 1992-1993 Director View profile
  75. Michael Charles Morrison 1992-1993 Director View profile
  76. Victoria Louise Hart 2024-2026 Secretary View profile
  77. Catherine Sayers 2022-2023 Secretary View profile
  78. Christine Wyse 2020-2021 Secretary View profile
  79. Ceri Joanne Charles Young 2019-2022 Secretary View profile
  80. Tiffany Fern Brill 2016-2017 Secretary View profile
  81. Diana Dyer Bartlett 2013-2014 Secretary View profile
  82. Justin Wilbert Hoskins 2012-2013 Secretary View profile
  83. Nicola Challen 2009-2012 Secretary View profile
  84. Alistair Charles Peel 2007-2009 Secretary View profile
  85. Maria Teresa De Freitas 2005-2007 Secretary View profile
  86. Juliet Mary Dearlove 2004-2005 Secretary View profile
  87. Diana Dyer Bartlett 2003-2004 Secretary View profile
  88. Christopher Aubrey Nolan Burt 2000-2003 Secretary View profile
  89. Christopher James Howitt 1996-2000 Secretary View profile
  90. Maria Helena Hirst 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/12/1991

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.

Group

  1. TP Icap Broking Limited is controlled by TP Icap Emea Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TP Icap Emea Investments Limited is controlled by TP Icap Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TP Icap Group Services Limited.

29 other companies in this group

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.

7 directors on the board

2.3y median 1.4y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

1
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 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.

Sources

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

Record details
Company number
02670499
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data