Network
The large node is HFT Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Simon James Hubble 2023-2026 View profile
- David Edward Roberts 2021-2023 View profile
- Kirsty Matthews 2021-2023 View profile
- Helen Tracey Miles Davis 2018-2021 View profile
- Asim Kamran 2016-2018 View profile
- Emma Louise Sambrook 2015-2018 View profile
- Nicola Giblin 2014-2016 View profile
- David Henry Stockley 2007-2008 View profile
- Neil William Biggs 2002-2003 View profile
- Doreen Joyce Hunt 1997-2007 View profile
- Jacqueline Gwilliam 1997-2014 View profile
- Richard James Fabian Martin 1997-2015 View profile
- Jasper Dorgan 1994-1997 View profile
- Anthony Richard Magson 1993-1998 View profile
- Stuart Bramwell Fenwick 1993-2008 View profile
- Robert Leslie Carruthers 1993-1994 View profile
- Nicholas Charles Philip Cockcroft 1992-1993 View profile
- Kaajal Chotai 2022-2024 View profile
- Francis Genovese 2021-2022 View profile
- Louisa Claire Mccann 2016-2021 View profile
- Peter Needham 2004-2016 View profile
- Bernard Anthony Chitty 1997-2004 View profile
- Derek Alan Ainsworth 1993-1997 View profile
- Nicole Aileen Little 1992-1993 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
- 13/11/1992
Ownership
Owned by (2) 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.
- Asim Kamran ceased 2018-08-03
significant influence · notified 2016-11-12 - confirmed: also a director of this company - Louisa Claire Mccann ceased 2021-12-03
significant influence · notified 2018-10-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- HFT Trading Limited
is controlled by Asim Kamran
Evidence
ceased significant influence · notified 2016-11-12, ceased 2018-08-03 · source: Companies House PSC register
Ultimately controlled by Asim Kamran.
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.
4 directors on the board
- Jonathan Marx Laredo Director · appointed 2024
- Christopher Simon Hallam Director · appointed 2024
- Karina Mary Hourd Director · appointed 2026
- Stephen Joesph Veevers Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Jonathan Marx Laredo Director · appointed 2024
- Christopher Simon Hallam Director · appointed 2024
- Karina Mary Hourd Director · appointed 2026
- Stephen Joesph Veevers Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Simon James Hubble Director · appointed 2023 · resigned 2026
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.
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
- 02764761
- 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