Garban Group Holdings Limited
Company 03604417 Active
Connected board network
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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.
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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.
2 directors on the board
- Paul Anthony Redman Director · appointed 2024
- David Alexander Williamson-French Director · appointed 2026
1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Redman Director · appointed 2024
- David Alexander Williamson-French Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Victoria Louise Hart Director · appointed 2023 · resigned 2026
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 18Professional services 4Tech and media 4
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 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.
Related organisations
- Tullett Prebon Latin America Holdings Limited 2 shared directors
- Garban International 2 shared directors
- Exco Nominees Limited 2 shared directors
- TP Icap (Apac) Limited 2 shared directors
- Prebon Limited 2 shared directors
- Icap Holdings (Asia Pacific) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03604417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1998 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- TP Icap Asia Pacific Holdings Limited
75-100% shares, 75-100% voting · notified 2016-08-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exco Bierbaum AP Limited ceased 2021-09-23
75-100% shares, 75-100% voting · notified 2016-04-06 - Garban Broking Holdings (Europe) Limited ceased 2017-07-05
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (33)
- David Alexander Williamson-French Director · appointed 2026
- Paul Anthony Redman Director · appointed 2024
Show 31 former officers
- Victoria Louise Hart Director · appointed 2023 · resigned 2026
- Martin John Ryan Director · appointed 2022 · resigned 2023
- Andrew David Eames Director · appointed 2022 · resigned 2022
- Andrew Ren-Yiing Chen Director · appointed 2019 · resigned 2024
- Richard Cordeschi Director · appointed 2018 · resigned 2022
- Paul James Ashley Director · appointed 2018 · resigned 2019
- Tiffany Fern Brill Secretary · appointed 2017 · resigned 2017
- David Anthony Casterton Director · appointed 2016 · resigned 2018
- Donald Stuart Mcclumpha Director · appointed 2016 · resigned 2018
- Virginia Duncan Secretary · appointed 2016 · resigned 2017
- Nicholas James Dargan Director · appointed 2016 · resigned 2016
- Stephen Gerard Caplen Director · appointed 2012 · resigned 2015
- Teri-Anne Cavanagh Secretary · appointed 2011 · resigned 2016
- David Charles Ireland Director · appointed 2011 · resigned 2016
- Lorraine Emma Barclay Director · appointed 2011 · resigned 2012
- Samantha Anne Wren Director · appointed 2010 · resigned 2011
- Iain William Torrens Director · appointed 2008 · resigned 2010
- Timothy Charles Kidd Director · appointed 2007 · resigned 2008
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2016
- John Mark Yallop Director · appointed 2005 · resigned 2007
- David Gelber Director · appointed 2001 · resigned 2005
- Helen Frances Broomfield Director · appointed 2001 · resigned 2006
- Philip Stephen Moyse Director · appointed 2000 · resigned 2001
- Pank, Edward Charles, Dr Director · appointed 1999 · resigned 2001
- Charles Henry Gregson Director · appointed 1999 · resigned 2001
- Pettigrew, James Neilson, Mr. Director · appointed 1999 · resigned 2006
- Graham Roger Hill Director · appointed 1998 · resigned 1999
- Gillian Eileen Switalski Secretary · appointed 1998 · resigned 1999
- Bernard Cohen Director · appointed 1998 · resigned 1999
- UNM Investments Limited Corporate-director · appointed 1998 · resigned 1998
- Crosswall Nominees Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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