Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Trayport Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Judy Alice Dinn 2025-2026 Director View profile
  2. Matthew Windsor 2023-2026 Director View profile
  3. Jayakumar Rajarathinam 2020-2025 Director View profile
  4. John Mckenzie 2018-2026 Director View profile
  5. Lou Eccleston 2017-2020 Director View profile
  6. Jean Desgagne 2017-2018 Director View profile
  7. Andrew James Surdykowski 2015-2017 Director View profile
  8. Johnathan Huston Short 2015-2017 Director View profile
  9. Stephen Marcus Merkel 2015-2015 Director View profile
  10. Sean Anthony Windeatt 2015-2015 Director View profile
  11. Philip John Norton 2015-2015 Director View profile
  12. Kevin Larkin Heffron 2010-2018 Director View profile
  13. Jurgen Heinz Breuer 2008-2011 Director View profile
  14. Colin James Heffron 2008-2015 Director View profile
  15. Ronald Daniel Levi 2008-2015 Director View profile
  16. Prashant Kumar Chandrakant Naik 2008-2015 Director View profile
  17. Michael Imperato 2004-2010 Director View profile
  18. Stephen Andrew Toomey 2004-2008 Director View profile
  19. Alan Michael Deller 2000-2008 Director View profile
  20. Richard Ian Fisher 2000-2007 Director View profile
  21. Michael Hepburn 2000-2003 Director View profile
  22. Lan Ho Shing 1999-2008 Director View profile
  23. Michael Richard Fulke 1997-1999 Director View profile
  24. Edmund Hon Wah Hor 1993-2010 Director View profile
  25. Nigel Robert Brahams 2009-2015 Secretary View profile
  26. Jessica Terry 2009-2009 Secretary View profile
  27. Gavin John Nathanson 2008-2009 Secretary View profile
  28. Elliott Piggott 2001-2015 Secretary View profile
  29. Dennis Liu 1993-1999 Secretary 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
30/11/1992

Group

No further corporate or individual controller is recorded above Trayport Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

5 directors on the board

3.9y median 0.2y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 5Tech 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02769279
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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