The Link Asset and Securities Company Limited
Company 03454743 Active
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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.
- Icap Europe Limited 2 shared directors
- TP Icap Markets Limited 2 shared directors
- TP Icap E&C Limited 2 shared directors
- TP Icap Group Services Limited 2 shared directors
- TP Icap MTF Limited 2 shared directors
- TP Icap Management Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03454743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1997 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tp Icap Emea Investments Limited
ownership of shares 75-100% voting rights 75-100% - Icap Holdings (Uk) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Colette Tamar Zakarian Moore Director · appointed 2026
- Christian Sebastien Rozes Director · appointed 2022
Show 30 former officers
- Ceri Joanne Charles Young Secretary · appointed 2023 · resigned 2024
- Catherine Sayers Secretary · appointed 2022 · resigned 2023
- Paul Anthony Redman Director · appointed 2021 · resigned 2026
- Christine Wyse Secretary · appointed 2020 · resigned 2021
- Donald Stuart Mcclumpha Director · appointed 2020 · resigned 2022
- Lucy Rachel Mayhew Director · appointed 2020 · resigned 2020
- Alan Kelly Director · appointed 2019 · resigned 2021
- Ceri Joanne Charles Young Secretary · appointed 2019 · resigned 2022
- Michel Daniel Jean Jacques Planquart Director · appointed 2019 · resigned 2020
- Tiffany Fern Brill Secretary · appointed 2017 · resigned 2017
- Virginia Duncan Secretary · appointed 2016 · resigned 2017
- Frederik Vogels Director · appointed 2014 · resigned 2019
- Jack Scard Morgan Director · appointed 2013 · resigned 2019
- Nicholas James Dargan Director · appointed 2013 · resigned 2016
- Samantha Anne Wren Director · appointed 2012 · resigned 2013
- Gary James Smith Director · appointed 2010 · resigned 2014
- Vanessa Elaine Cruwys Director · appointed 2010 · resigned 2013
- Timothy Charles Kidd Director · appointed 2010 · resigned 2012
- David Anthony Casterton Director · appointed 2010 · resigned 2013
- John Mark Yallop Director · appointed 2008 · resigned 2010
- Deborah Anne Abrehart Secretary · appointed 2008 · resigned 2016
- Paul Gratien Bertrand Robine Director · appointed 2006 · resigned 2007
- Lewis Holland Director · appointed 2005 · resigned 2010
- Garry Hunter Stewart Director · appointed 2002 · resigned 2019
- Derek Graeme Wilks Director · appointed 2002 · resigned 2010
- Bee Bee Chew Secretary · appointed 2000 · resigned 2002
- John David Sebastian Booth Director · appointed 1997 · resigned 2011
- Charles Simon Hartley Davies Secretary · appointed 1997 · resigned 2010
- George Russell Sandars Nominee-director · appointed 1997 · resigned 1997
- Paul Francis Lester Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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