GFI Holdings Limited
Company 03405222 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GFI Securities Limited 3 shared directors
- OIL Brokerage Limited 2 shared directors
- Martin Brokers Group LTD. 2 shared directors
- Lucera Connectivity Limited 2 shared directors
- BGC Brokers GP Limited 2 shared directors
- Tower Bridge GP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03405222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1997 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gfi Emea Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (22)
- Jonathan Andrew Isaacs Secretary · appointed 2025
- Anastasia Kirsanova Secretary · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2021
- James Richard John Martin Director · appointed 2020
- John Martin Skitt Director · appointed 2020
Show 17 former officers
- Bryan Murphy Director · appointed 2020 · resigned 2021
- Stephen Marcus Merkel Director · appointed 2015 · resigned 2017
- Sean Anthony Windeatt Director · appointed 2015 · resigned 2020
- Robert Mark Snelling Secretary · appointed 2015 · resigned 2024
- Jessica Terry Secretary · appointed 2009 · resigned 2015
- Julian Simon Johns Swain Director · appointed 2007 · resigned 2021
- Gavin John Nathanson Director · appointed 2005 · resigned 2009
- Prashant Kumar Chandrakant Naik Director · appointed 2005 · resigned 2021
- Ronald Daniel Levi Director · appointed 2004 · resigned 2015
- Stephen John Mcmillan Director · appointed 2004 · resigned 2007
- Andrew John Macleod Director · appointed 2004 · resigned 2005
- Stephanie Jane Gray Secretary · appointed 2003 · resigned 2008
- Simon Michael Rockall Secretary · appointed 2001 · resigned 2003
- Colin James Heffron Director · appointed 1997 · resigned 2004
- John Fernando Piluso Director · appointed 1997 · resigned 1997
- Michael Gooch Director · appointed 1997 · resigned 2004
- Andrew Mark Herrtage Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record