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Company · London

Martin Brokers Group LTD.

Activities of head offices

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

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Who leads it

Previous officers 33

  1. Bryan Murphy 2020-2021 Director View profile
  2. Steven Roy Mcmurray 2016-2018 Director View profile
  3. James Richard Lightbourne 2016-2019 Director View profile
  4. Anthony Graham Sadler 2014-2016 Director View profile
  5. Sean Anthony Windeatt 2014-2020 Director View profile
  6. Mark Anthony John Cooper 2014-2016 Director View profile
  7. Dean Barry 2014-2014 Director View profile
  8. Stephen Welch 2013-2014 Director View profile
  9. Keith Ridge 2013-2014 Director View profile
  10. Eamonn William Bradley 2013-2014 Director View profile
  11. Alan Martin Farnan 2005-2013 Director View profile
  12. Matthew James Stanhope Clarke 2001-2005 Director View profile
  13. Yutaka Watanabe 1999-2001 Director View profile
  14. Nicholas George Stewart 1996-1998 Director View profile
  15. Nicholas David Andrew Levene 1996-1997 Director View profile
  16. Micro Viecelli 1996-1996 Director View profile
  17. David Simon Montfort Caplin 1996-2013 Director View profile
  18. Massimo Luca Hilber 1996-1996 Director View profile
  19. Keith Herbert Hall 1996-1999 Director View profile
  20. Tony Stradmoor 1994-1997 Director View profile
  21. Ian Colin Carter 1994-1995 Director View profile
  22. Hans Michael Tietze 1993-1995 Director View profile
  23. David Lloyd Hagan 1993-2005 Director View profile
  24. Denis Shiu Shing Cheung 1992-1997 Director View profile
  25. Peter Michael Endres 1992-1995 Director View profile
  26. Angelo A Weber 1992-1997 Director View profile
  27. Paul Francis Anthony Nash 1992-1994 Director View profile
  28. John Stewart Thomson 1992-2005 Director View profile
  29. Peter David Moore 1992-1996 Director View profile
  30. Ronald Arnon Sandler 1992-1993 Director View profile
  31. Simon Andrew Wright 1992-1995 Director View profile
  32. Robert Mark Snelling 2014-2024 Secretary View profile
  33. Jeremy David Kraft 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/09/1992
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.

  • Bgcm GP Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Martin Brokers Group LTD. is controlled by Bgcm GP Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Bgcm GP Limited is controlled by BGC European GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BGC European GP Limited is controlled by Howard William Lutnick
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-06 · source: Companies House PSC register

Ultimately controlled by Howard William Lutnick.

56 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

5.4y median 5.4y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02743861
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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