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Smbc Derivative Products Limited

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

Network

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

Who leads it

Previous officers 55

  1. Yukio Ishii 2022-2024 Director View profile
  2. Glenn Paul Swanton 2020-2024 Director View profile
  3. Naoki Okubo 2017-2020 Director View profile
  4. Takahiro Yazawa 2016-2022 Director View profile
  5. John David Thomas 2015-2020 Director View profile
  6. Yuji Hayashi 2014-2016 Director View profile
  7. Ryoji Sato 2014-2019 Director View profile
  8. Hisato Oiwa 2014-2016 Director View profile
  9. Naoya Miyagaki 2012-2014 Director View profile
  10. Taro Hayashi 2012-2014 Director View profile
  11. Kenichi Hosomi 2012-2015 Director View profile
  12. Hiroyuki Iwami 2010-2014 Director View profile
  13. Ryo Suzuki 2009-2012 Director View profile
  14. Mitsuhiro Akiyama 2009-2012 Director View profile
  15. Kenichi Takahashi 2009-2012 Director View profile
  16. Mitsugu Serizawa 2009-2009 Director View profile
  17. Augustus Moore 2008-2019 Director View profile
  18. Tsuyoshi Isono 2007-2009 Director View profile
  19. Roger Stephen Mccormick 2006-2024 Director View profile
  20. Tetsuya Tonoike 2006-2009 Director View profile
  21. Jun Mizoguchi 2006-2010 Director View profile
  22. Tetsufumi Fujisawa 2004-2007 Director View profile
  23. Shuntaro Higashi 2004-2006 Director View profile
  24. Katsuhiko Namikawa 2003-2005 Director View profile
  25. Yasuyuki Kimoto 2002-2004 Director View profile
  26. Eric Phelan Zerof 2002-2008 Director View profile
  27. Shinji Sugiyama 2001-2002 Director View profile
  28. George John Vojta 2000-2010 Director View profile
  29. Takayuki Tsukuda 1999-2001 Director View profile
  30. Kenichi Morooka 1999-2006 Director View profile
  31. Natsuo Okada 1999-2000 Director View profile
  32. Sumio Fukushima 1998-1999 Director View profile
  33. Akira Kondoh 1997-1999 Director View profile
  34. Toshiyuki Kashima 1997-1999 Director View profile
  35. Shunichi Okuyama 1996-1999 Director View profile
  36. Hugh Sefton Pigott 1995-2006 Director View profile
  37. Joseph L Brennan 1995-2002 Director View profile
  38. Hiroshi Maeda 1995-2003 Director View profile
  39. Yoichiro Furuse 1995-1996 Director View profile
  40. John James Mussachia 1995-1997 Director View profile
  41. John Harrison Copenhaver 1995-1995 Director View profile
  42. Kensuke Hotta 1995-1997 Director View profile
  43. Atsuo Konishi 1995-1998 Director View profile
  44. Michael Herbert Coles 1995-2009 Director View profile
  45. Kenji Kita 1995-1997 Director View profile
  46. Naoyuki Kawamoto 1995-2004 Director View profile
  47. John Sagan 1995-1999 Director View profile
  48. Daniel Jechiel Kossoff 1994-1995 Director View profile
  49. Martin Edgar Richards 1994-1995 Director View profile
  50. Siobhan Claire Warren 2024-2025 Secretary View profile
  51. Olaitan Popoola 2021-2024 Secretary View profile
  52. Parul Dave 2016-2021 Secretary View profile
  53. Jonathan William Avery 2014-2016 Secretary View profile
  54. John Douglas Russell 1997-1999 Secretary View profile
  55. Christopher Pearce 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1994

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.

Group

  1. Smbc Derivative Products Limited is controlled by Smbc Nikko Capital Markets Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Smbc Nikko Capital Markets Limited.

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.

6 directors on the board

7.3y median 4y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

1
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 2Education 1Property 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.

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
02988637
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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