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Company · London

Prebon Limited

Administration of financial markets

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

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

Who leads it

Previous officers 30

  1. Andrew Ren-Yiing Chen 2019-2024 Director View profile
  2. David Huw Williams 2017-2025 Director View profile
  3. Andrew Martin Baddeley 2016-2017 Director View profile
  4. Paul James Ashley 2016-2019 Director View profile
  5. Robin James Stewart 2010-2022 Director View profile
  6. Simon Andrew Neville 2007-2008 Director View profile
  7. Andrew Keith Evans 2007-2010 Director View profile
  8. Paul Richard Mainwaring 2006-2016 Director View profile
  9. Deborah Ann Holmes 2006-2007 Director View profile
  10. Joel Darren Plasco 2004-2006 Director View profile
  11. Stephen Andrew Jack 2004-2006 Director View profile
  12. Christopher Ian Cowan 2002-2004 Director View profile
  13. Kim Michael Taylor 2001-2002 Director View profile
  14. Patrick Michael Keenan 1998-2004 Director View profile
  15. Sarah Ann Collis 1998-2001 Director View profile
  16. Keiji Higaki 1998-2001 Director View profile
  17. Peter Ankers 1997-1998 Director View profile
  18. Richard Eric Farr 1992-1993 Director View profile
  19. Arthur Mcquade Hughes 1992-2004 Director View profile
  20. Geoffrey Ronald Mayhill 1992-1998 Director View profile
  21. Susan Carol Fadil 1992-1992 Nominee-director View profile
  22. Geoffrey Brian Smethurst 1992-1992 Director View profile
  23. Tiffany Fern Brill 2016-2017 Secretary View profile
  24. Diana Dyer Bartlett 2013-2014 Secretary View profile
  25. Justin Wilbert Hoskins 2012-2013 Secretary View profile
  26. Nicola Challen 2009-2012 Secretary View profile
  27. Alistair Charles Peel 2008-2009 Secretary View profile
  28. Maria Teresa De Freitas 2005-2008 Secretary View profile
  29. Juliet Mary Dearlove 2001-2005 Secretary View profile
  30. Prebon Secretaries Limited 1992-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Administration of financial markets
Incorporated
23/03/1992
Registered office
London

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. Prebon Limited is controlled by TP Icap Asia Pacific Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 · source: Companies House PSC register

Ultimately controlled by TP Icap Asia Pacific Holdings Limited.

11 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.

2 directors on the board

1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 18Professional services 4Tech and media 4

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
02699385
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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