Trayport Limited
Company 02769279 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.
5 directors on the board
- Elliott John Pickard Director · appointed 2015
- Sean Michael Beck Director · appointed 2026
- Nicole Samara Rosenberg Director · appointed 2026
- Matthew Simon Brief Director · appointed 2026
- Peter Conroy Director · appointed 2018
Directors past 6 years
- Elliott John Pickard Director · appointed 2015
- Peter Conroy Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Elliott John Pickard Director · appointed 2015
- Sean Michael Beck Director · appointed 2026
- Nicole Samara Rosenberg Director · appointed 2026
- Matthew Simon Brief Director · appointed 2026
- Peter Conroy Director · appointed 2018
Left in the last 12 months
- John Mckenzie Director · appointed 2018 · resigned 2026
- Judy Alice Dinn Director · appointed 2025 · resigned 2026
- Matthew Windsor 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Trayport Holdings Limited 5 shared directors
- ETF Stream Limited 2 shared directors
Connected through a shared director
- Work2MAX Limited 1 shared director
- Will BE Smart LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02769279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1992 |
| Address | 2 GRESHAM STREET, 3RD FLOOR, LONDON, EC2V 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tmx Group Limited
ownership of shares 75-100% - Intercontinental Exchange Inc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ventriks LTD
25-50% shares, 25-50% voting · notified 2022-06-14 - Liquid Energy Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 - Energy ONE (Europe) Limited ceased 2018-11-30
75-100% shares · notified 2016-04-06
Officers (34)
- Sean Michael Beck Director · appointed 2026
- Nicole Samara Rosenberg Director · appointed 2026
- Matthew Simon Brief Director · appointed 2026
- Peter Conroy Director · appointed 2018
- Elliott John Pickard Director · appointed 2015
Show 29 former officers
- Judy Alice Dinn Director · appointed 2025 · resigned 2026
- Matthew Windsor Director · appointed 2023 · resigned 2026
- Jayakumar Rajarathinam Director · appointed 2020 · resigned 2025
- John Mckenzie Director · appointed 2018 · resigned 2026
- Lou Eccleston Director · appointed 2017 · resigned 2020
- Jean Desgagne Director · appointed 2017 · resigned 2018
- Andrew James Surdykowski Director · appointed 2015 · resigned 2017
- Johnathan Huston Short Director · appointed 2015 · resigned 2017
- Stephen Marcus Merkel Director · appointed 2015 · resigned 2015
- Sean Anthony Windeatt Director · appointed 2015 · resigned 2015
- Philip John Norton Director · appointed 2015 · resigned 2015
- Kevin Larkin Heffron Director · appointed 2010 · resigned 2018
- Nigel Robert Brahams Secretary · appointed 2009 · resigned 2015
- Jessica Terry Secretary · appointed 2009 · resigned 2009
- Jurgen Heinz Breuer Director · appointed 2008 · resigned 2011
- Colin James Heffron Director · appointed 2008 · resigned 2015
- Ronald Daniel Levi Director · appointed 2008 · resigned 2015
- Gavin John Nathanson Secretary · appointed 2008 · resigned 2009
- Prashant Kumar Chandrakant Naik Director · appointed 2008 · resigned 2015
- Michael Imperato Director · appointed 2004 · resigned 2010
- Stephen Andrew Toomey Director · appointed 2004 · resigned 2008
- Elliott Piggott Secretary · appointed 2001 · resigned 2015
- Alan Michael Deller Director · appointed 2000 · resigned 2008
- Richard Ian Fisher Director · appointed 2000 · resigned 2007
- Michael Hepburn Director · appointed 2000 · resigned 2003
- Lan Ho Shing Director · appointed 1999 · resigned 2008
- Michael Richard Fulke Director · appointed 1997 · resigned 1999
- Dennis Liu Secretary · appointed 1993 · resigned 1999
- Edmund Hon Wah Hor Director · appointed 1993 · resigned 2010
Directors and officers on the Companies House record, current and former.
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