Martin Brokers Group LTD.
Company 02743861 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
- Darryl Anthony Denyssen Director · appointed 2021
- John Martin Skitt Director · appointed 2020
5.4y median 5.4y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Darryl Anthony Denyssen Director · appointed 2021
- John Martin Skitt Director · appointed 2020
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 29Tech and media 9Professional services 3Business services 1Dormant 1Other 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.
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
- GFI Securities Limited 2 shared directors
- GFI Holdings Limited 2 shared directors
- BGC Brokers GP Limited 2 shared directors
- Tower Bridge GP Limited 2 shared directors
- BGC Technology Support Services Limited 2 shared directors
Connected through a shared director
- BGC International 1 shared director
Deterministic, from public records.
Company details
| Number | 02743861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1992 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Bgcm GP Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (37)
- Anastasia Kirsanova Secretary · appointed 2025
- Jonathan Andrew Isaacs Secretary · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2021
- John Martin Skitt Director · appointed 2020
Show 33 former officers
- Bryan Murphy Director · appointed 2020 · resigned 2021
- Steven Roy Mcmurray Director · appointed 2016 · resigned 2018
- James Richard Lightbourne Director · appointed 2016 · resigned 2019
- Anthony Graham Sadler Director · appointed 2014 · resigned 2016
- Sean Anthony Windeatt Director · appointed 2014 · resigned 2020
- Mark Anthony John Cooper Director · appointed 2014 · resigned 2016
- Robert Mark Snelling Secretary · appointed 2014 · resigned 2024
- Dean Barry Director · appointed 2014 · resigned 2014
- Stephen Welch Director · appointed 2013 · resigned 2014
- Keith Ridge Director · appointed 2013 · resigned 2014
- Eamonn William Bradley Director · appointed 2013 · resigned 2014
- Alan Martin Farnan Director · appointed 2005 · resigned 2013
- Jeremy David Kraft Secretary · appointed 2005 · resigned 2013
- Matthew James Stanhope Clarke Director · appointed 2001 · resigned 2005
- Yutaka Watanabe Director · appointed 1999 · resigned 2001
- Nicholas George Stewart Director · appointed 1996 · resigned 1998
- Nicholas David Andrew Levene Director · appointed 1996 · resigned 1997
- Micro Viecelli Director · appointed 1996 · resigned 1996
- David Simon Montfort Caplin Director · appointed 1996 · resigned 2013
- Massimo Luca Hilber Director · appointed 1996 · resigned 1996
- Keith Herbert Hall Director · appointed 1996 · resigned 1999
- Tony Stradmoor Director · appointed 1994 · resigned 1997
- Ian Colin Carter Director · appointed 1994 · resigned 1995
- Hans Michael Tietze Director · appointed 1993 · resigned 1995
- David Lloyd Hagan Director · appointed 1993 · resigned 2005
- Denis Shiu Shing Cheung Director · appointed 1992 · resigned 1997
- Peter Michael Endres Director · appointed 1992 · resigned 1995
- Angelo A Weber Director · appointed 1992 · resigned 1997
- Paul Francis Anthony Nash Director · appointed 1992 · resigned 1994
- John Stewart Thomson Director · appointed 1992 · resigned 2005
- Peter David Moore Director · appointed 1992 · resigned 1996
- Ronald Arnon Sandler Director · appointed 1992 · resigned 1993
- Simon Andrew Wright Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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