Smbc Derivative Products Limited
Company 02988637 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Dipesh Ganatra Director · appointed 2024
- Mehul Mahendrakumar Desai Director · appointed 2020
- Matthew Maurice Murray Grayson Director · appointed 2025
- Aarti Sharma Director · appointed 2024
- Thomas Sedgwick Coleman Director · appointed 2011
- Timothy Francis Quinn Director · appointed 2009
Directors past 6 years
- Thomas Sedgwick Coleman Director · appointed 2011
- Timothy Francis Quinn Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Dipesh Ganatra Director · appointed 2024
- Thomas Sedgwick Coleman Director · appointed 2011
- Timothy Francis Quinn Director · appointed 2009
Portfolio (3)
- Mehul Mahendrakumar Desai Director · appointed 2020
- Matthew Maurice Murray Grayson Director · appointed 2025
- Aarti Sharma Director · appointed 2024
Also govern a charity
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.
Connected through a shared director
- Smbc Leasing (UK) Limited 1 shared director
- Smbc Nikko Capital Markets Limited 1 shared director
- Ormsby (Freehold) Limited 1 shared director
- The Garden Classroom 1 shared director
Deterministic, from public records.
Company details
| Number | 02988637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1994 |
| Address | 100 LIVERPOOL STREET, LONDON, EC2M 2AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Smbc Nikko Capital Markets Limited
75-100% shares · notified 2016-04-06
Officers (63)
- James Richard Hughes Secretary · appointed 2025
- Matthew Maurice Murray Grayson Director · appointed 2025
- Dipesh Ganatra Director · appointed 2024
- Aarti Sharma Director · appointed 2024
- Mehul Mahendrakumar Desai Director · appointed 2020
- Thomas Sedgwick Coleman Director · appointed 2011
- Timothy Francis Quinn Director · appointed 2009
- Antony Yates Secretary · appointed 1995
Show 55 former officers
- Siobhan Claire Warren Secretary · appointed 2024 · resigned 2025
- Yukio Ishii Director · appointed 2022 · resigned 2024
- Olaitan Popoola Secretary · appointed 2021 · resigned 2024
- Glenn Paul Swanton Director · appointed 2020 · resigned 2024
- Naoki Okubo Director · appointed 2017 · resigned 2020
- Takahiro Yazawa Director · appointed 2016 · resigned 2022
- Parul Dave Secretary · appointed 2016 · resigned 2021
- John David Thomas Director · appointed 2015 · resigned 2020
- Yuji Hayashi Director · appointed 2014 · resigned 2016
- Ryoji Sato Director · appointed 2014 · resigned 2019
- Hisato Oiwa Director · appointed 2014 · resigned 2016
- Jonathan William Avery Secretary · appointed 2014 · resigned 2016
- Naoya Miyagaki Director · appointed 2012 · resigned 2014
- Taro Hayashi Director · appointed 2012 · resigned 2014
- Kenichi Hosomi Director · appointed 2012 · resigned 2015
- Hiroyuki Iwami Director · appointed 2010 · resigned 2014
- Ryo Suzuki Director · appointed 2009 · resigned 2012
- Mitsuhiro Akiyama Director · appointed 2009 · resigned 2012
- Kenichi Takahashi Director · appointed 2009 · resigned 2012
- Mitsugu Serizawa Director · appointed 2009 · resigned 2009
- Augustus Moore Director · appointed 2008 · resigned 2019
- Tsuyoshi Isono Director · appointed 2007 · resigned 2009
- Roger Stephen Mccormick Director · appointed 2006 · resigned 2024
- Tetsuya Tonoike Director · appointed 2006 · resigned 2009
- Jun Mizoguchi Director · appointed 2006 · resigned 2010
- Tetsufumi Fujisawa Director · appointed 2004 · resigned 2007
- Shuntaro Higashi Director · appointed 2004 · resigned 2006
- Katsuhiko Namikawa Director · appointed 2003 · resigned 2005
- Yasuyuki Kimoto Director · appointed 2002 · resigned 2004
- Eric Phelan Zerof Director · appointed 2002 · resigned 2008
- Shinji Sugiyama Director · appointed 2001 · resigned 2002
- George John Vojta Director · appointed 2000 · resigned 2010
- Takayuki Tsukuda Director · appointed 1999 · resigned 2001
- Kenichi Morooka Director · appointed 1999 · resigned 2006
- Natsuo Okada Director · appointed 1999 · resigned 2000
- Sumio Fukushima Director · appointed 1998 · resigned 1999
- John Douglas Russell Secretary · appointed 1997 · resigned 1999
- Akira Kondoh Director · appointed 1997 · resigned 1999
- Toshiyuki Kashima Director · appointed 1997 · resigned 1999
- Shunichi Okuyama Director · appointed 1996 · resigned 1999
- Hugh Sefton Pigott Director · appointed 1995 · resigned 2006
- Joseph L Brennan Director · appointed 1995 · resigned 2002
- Hiroshi Maeda Director · appointed 1995 · resigned 2003
- Yoichiro Furuse Director · appointed 1995 · resigned 1996
- John James Mussachia Director · appointed 1995 · resigned 1997
- John Harrison Copenhaver Director · appointed 1995 · resigned 1995
- Kensuke Hotta Director · appointed 1995 · resigned 1997
- Atsuo Konishi Director · appointed 1995 · resigned 1998
- Michael Herbert Coles Director · appointed 1995 · resigned 2009
- Kenji Kita Director · appointed 1995 · resigned 1997
- Christopher Pearce Secretary · appointed 1995 · resigned 1995
- Naoyuki Kawamoto Director · appointed 1995 · resigned 2004
- John Sagan Director · appointed 1995 · resigned 1999
- Daniel Jechiel Kossoff Director · appointed 1994 · resigned 1995
- Martin Edgar Richards Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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