Ftse International Limited
Company 03108236 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.
5
directors on the board
4y median 3.2y
average tenure
7.6y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.
Business services 7Professional services 7Tech and media 2Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LCH Limited 2 shared directors
- London Stock Exchange Group Holdings (Italy) Limited 1 shared director
- London Stock Exchange Group Holdings Limited 1 shared director
- London Stock Exchange REG Holdings Limited 1 shared director
- London Stock Exchange Group Holdings (R) Limited 1 shared director
- Lseg Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03108236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1995 |
| Address | 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (1)
- London Stock Exchange Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- David Wincott Clark Director · appointed 2025
- Fiona Teresa Bassett Director · appointed 2023
- Steven Jon Major Director · appointed 2023
- Anthony Phillip Mccarthy Director · appointed 2021
- Catherine Anne Thomas Director · appointed 2018
- Teresa Joanne Elizabeth Hogan Secretary · appointed 2018
Show 45 former officers
- Joanna Claire Fielding Director · appointed 2023 · resigned 2025
- Arne David Staal Director · appointed 2021 · resigned 2023
- Waqas Samad Director · appointed 2017 · resigned 2021
- John Ehnes Director · appointed 2016 · resigned 2021
- Dimson, Elroy, Professor Director · appointed 2015 · resigned 2016
- Simon George Tutton Secretary · appointed 2015 · resigned 2018
- Mohammad Reza Ghassemieh Director · appointed 2014 · resigned 2019
- Denzil Benedict Manistre Jenkins Director · appointed 2014 · resigned 2022
- Andrew Vick Director · appointed 2013 · resigned 2014
- Nicolas Rene Pierre Bertrand Director · appointed 2009 · resigned 2020
- Louisa Sachiko Burdett Director · appointed 2008 · resigned 2011
- John Joseph Ridding Director · appointed 2008 · resigned 2011
- Nicholas John Teunon Director · appointed 2008 · resigned 2013
- Donald Hall Keith Director · appointed 2008 · resigned 2017
- Christopher Miles John Broad Director · appointed 2008 · resigned 2009
- Theresa Anne Wallis Director · appointed 2008 · resigned 2009
- Catherine Rachel Long Secretary · appointed 2008 · resigned 2015
- David Alan Lester Director · appointed 2007 · resigned 2017
- Katherine Therese Koch Director · appointed 2006 · resigned 2008
- Timothy Raines Dorrington Ward Secretary · appointed 2006 · resigned 2008
- Rona Alison Fairhead Director · appointed 2006 · resigned 2008
- Martin Graham Director · appointed 2004 · resigned 2007
- Nigel David Pocklington Director · appointed 2003 · resigned 2006
- Marisa Grace Nevill Secretary · appointed 2003 · resigned 2005
- Martin Wheatley Director · appointed 2001 · resigned 2004
- Olivier Henri Fleurot Director · appointed 1999 · resigned 2006
- Jonathan Anton George Howell Director · appointed 1999 · resigned 2008
- Gordon Richard Guy Willoughby Director · appointed 1998 · resigned 2003
- Peter Derek Jones Director · appointed 1998 · resigned 2003
- Paul David Grimes Secretary · appointed 1998 · resigned 2003
- Stephen Guy Hill Director · appointed 1997 · resigned 1999
- Nicholas George Brookes Director · appointed 1997 · resigned 1998
- James Robert Charles Woodlock Director · appointed 1997 · resigned 2012
- Allan Donald Maclean Cameron Director · appointed 1997 · resigned 2000
- Sharon Teresa Rowlands Director · appointed 1996 · resigned 1997
- Alan Charles Miller Director · appointed 1996 · resigned 1997
- Andrew Thomas Jamieson Director · appointed 1995 · resigned 1998
- Keith Edward Percy Director · appointed 1995 · resigned 1996
- John Coltman Heron Brumwell Secretary · appointed 1995 · resigned 1998
- Keith O'Dwyer Robinson Secretary · appointed 1995 · resigned 1995
- Michael Bruce Gardner Director · appointed 1995 · resigned 1996
- Mark Stephen Makepeace Director · appointed 1995 · resigned 2019
- John Crowther Makinson Director · appointed 1995 · resigned 1996
- Christine Lorna Dann Director · appointed 1995 · resigned 1999
- Giles Edwin Vardey Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record