NEX International Limited
Company 03611426 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.
3 directors on the board
- Andrew John Sikora Director · appointed 2026
- Adrienne Hilary Seaman Director · appointed 2022
- Derek Warren Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Andrew John Sikora Director · appointed 2026
- Adrienne Hilary Seaman Director · appointed 2022
- Derek Warren Director · appointed 2024
Left in the last 12 months
- Richard Joseph Bodnum Director · appointed 2023 · resigned 2025
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 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
- Intercapital Limited 3 shared directors
- EBS Group Limited 3 shared directors
- NEX Group Holdings Limited 3 shared directors
- CME Finance Holdings Limited 3 shared directors
- NEX International Investments Limited 3 shared directors
- NEX Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03611426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1998 |
| Address | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- CME London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - NEX Group Limited ceased 2019-03-28
75-100% shares, 75-100% voting · notified 2016-12-15
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEX Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Intercapital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intercapital NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-04 - CME Group Benchmark Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 - 09084032 ceased 2018-11-02
75-100% shares, 75-100% voting · notified 2018-11-02 - 09084016 ceased 2018-11-02
75-100% shares, 75-100% voting · notified 2018-11-02 - Traiana Limited ceased 2018-11-02
75-100% shares, 75-100% voting · notified 2018-11-02
Officers (56)
- Andrew John Sikora Director · appointed 2026
- Derek Warren Director · appointed 2024
- David James Muddiman Secretary · appointed 2023
- Sarah Giffen Secretary · appointed 2023
- Adrienne Hilary Seaman Director · appointed 2022
Show 51 former officers
- Richard Joseph Bodnum Director · appointed 2023 · resigned 2025
- Jenelle Marie Chalmers Secretary · appointed 2021 · resigned 2023
- Margaret Austin Wright Secretary · appointed 2021 · resigned 2023
- Veronica Holly Ridley Secretary · appointed 2020 · resigned 2021
- John William Pietrowicz Director · appointed 2019 · resigned 2023
- Bryan Thomas Durkin Director · appointed 2019 · resigned 2021
- Kathleen Marie Cronin Director · appointed 2019 · resigned 2022
- Allan Samuel Aldridge Director · appointed 2019 · resigned 2019
- David Alexander Williamson Director · appointed 2019 · resigned 2019
- Kenneth Michael Pigaga Director · appointed 2017 · resigned 2019
- Samantha Anne Wren Director · appointed 2017 · resigned 2019
- David Charles Ireland Director · appointed 2016 · resigned 2017
- Stuart John Bridges Director · appointed 2015 · resigned 2017
- Ivan Robert Ritossa Director · appointed 2013 · resigned 2016
- Fu Hua Hsieh Director · appointed 2011 · resigned 2013
- Iain William Torrens Director · appointed 2010 · resigned 2014
- Diane Schueneman Director · appointed 2010 · resigned 2015
- Robert Charles Standing Director · appointed 2010 · resigned 2016
- John Phimister Sievwright Director · appointed 2009 · resigned 2016
- John David Nixon Director · appointed 2008 · resigned 2015
- David Wells Puth Director · appointed 2007 · resigned 2009
- Matthew John Lester Director · appointed 2006 · resigned 2010
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2019
- John Mark Yallop Director · appointed 2005 · resigned 2011
- James Joseph Mcnulty Director · appointed 2004 · resigned 2010
- Duncan Goldie Morrison Director · appointed 2003 · resigned 2007
- Helen Frances Broomfield Secretary · appointed 2003 · resigned 2006
- Nicholas John Cosh Director · appointed 2000 · resigned 2010
- Robert Knox Iii Director · appointed 1999 · resigned 2003
- Jonathan Harry Cartwright Director · appointed 1999 · resigned 2000
- Pank, Edward Charles, Dr Secretary · appointed 1999 · resigned 2003
- Jonathan Quentin Robson Director · appointed 1999 · resigned 2001
- Peter Neville Buckley Director · appointed 1999 · resigned 2000
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 1999 · resigned 2019
- David Gelber Director · appointed 1999 · resigned 2006
- Declan Pius Kelly Director · appointed 1999 · resigned 2003
- Donald Robert Anthony Marshall Director · appointed 1999 · resigned 2003
- Pettigrew, James Neilson, Mr. Director · appointed 1999 · resigned 2006
- Stephen John Mcmillan Director · appointed 1998 · resigned 1999
- Paul Sebastian Zuckerman Director · appointed 1998 · resigned 2004
- Stephen Paul Mcdermott Director · appointed 1998 · resigned 2008
- Gillian Eileen Switalski Secretary · appointed 1998 · resigned 1999
- Bernard Cohen Director · appointed 1998 · resigned 1999
- Stephen Tilton Director · appointed 1998 · resigned 1999
- William John Nunes Nabarro Director · appointed 1998 · resigned 2010
- Peter James Mcsloy Director · appointed 1998 · resigned 1999
- John Macgregor Burns Secretary · appointed 1998 · resigned 1998
- Graham Roger Hill Secretary · appointed 1998 · resigned 1999
- Charles Henry Gregson Director · appointed 1998 · resigned 2016
- Jeremy Joseph Scott Osler Secretary · appointed 1998 · resigned 1998
- Paul David Gadd Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record