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Company

GFI Securities Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. John Paul Kersse 2021-2025 Director View profile
  2. Bryan Murphy 2021-2021 Director View profile
  3. Robert Brian Stevens 2019-2022 Director View profile
  4. John Dudley Fishburn 2019-2021 Director View profile
  5. Simon John Prest 2019-2021 Director View profile
  6. David Waite 2019-2020 Director View profile
  7. Julian Simon Johns Swain 2007-2021 Director View profile
  8. Marc Victor Samy Souffir 2007-2019 Director View profile
  9. Gavin John Nathanson 2005-2009 Director View profile
  10. Prashant Kumar Chandrakant Naik 2005-2019 Director View profile
  11. Ronald Daniel Levi 2004-2015 Director View profile
  12. Stephen John Mcmillan 2004-2007 Director View profile
  13. Andrew John Macleod 2004-2005 Director View profile
  14. Colin James Heffron 1997-2004 Director View profile
  15. John Fernando Piluso 1997-1997 Director View profile
  16. Michael Gooch 1997-2004 Director View profile
  17. Robert Mark Snelling 2015-2024 Secretary View profile
  18. Jessica Terry 2009-2015 Secretary View profile
  19. Stephanie Jane Gray 2003-2008 Secretary View profile
  20. Simon Michael Rockall 2001-2003 Secretary View profile
  21. Andrew Mark Herrtage 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1997

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.

  • GFI Markets Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. GFI Securities Limited is controlled by GFI Markets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. GFI Markets Limited is controlled by GFI Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. GFI Holdings Limited is controlled by GFI Emea Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  4. GFI Emea Holdings Limited is controlled by BGC GP Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  5. BGC GP Limited is controlled by Howard William Lutnick
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-06 · source: Companies House PSC register

Ultimately controlled by Howard William Lutnick.

56 other companies 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.

7 directors on the board

4.9y median 5.2y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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 44Tech and media 15Professional services 5Business services 2Dormant 2Education 2Other services 2Hospitality 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.

Sources

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

Record details
Company number
03405174
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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