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Company · London

NEX International Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 51

  1. Richard Joseph Bodnum 2023-2025 Director View profile
  2. John William Pietrowicz 2019-2023 Director View profile
  3. Bryan Thomas Durkin 2019-2021 Director View profile
  4. Kathleen Marie Cronin 2019-2022 Director View profile
  5. Allan Samuel Aldridge 2019-2019 Director View profile
  6. David Alexander Williamson 2019-2019 Director View profile
  7. Kenneth Michael Pigaga 2017-2019 Director View profile
  8. Samantha Anne Wren 2017-2019 Director View profile
  9. David Charles Ireland 2016-2017 Director View profile
  10. Stuart John Bridges 2015-2017 Director View profile
  11. Ivan Robert Ritossa 2013-2016 Director View profile
  12. Fu Hua Hsieh 2011-2013 Director View profile
  13. Iain William Torrens 2010-2014 Director View profile
  14. Diane Schueneman 2010-2015 Director View profile
  15. Robert Charles Standing 2010-2016 Director View profile
  16. John Phimister Sievwright 2009-2016 Director View profile
  17. John David Nixon 2008-2015 Director View profile
  18. David Wells Puth 2007-2009 Director View profile
  19. Matthew John Lester 2006-2010 Director View profile
  20. John Mark Yallop 2005-2011 Director View profile
  21. James Joseph Mcnulty 2004-2010 Director View profile
  22. Duncan Goldie Morrison 2003-2007 Director View profile
  23. Nicholas John Cosh 2000-2010 Director View profile
  24. Robert Knox Iii 1999-2003 Director View profile
  25. Jonathan Harry Cartwright 1999-2000 Director View profile
  26. Jonathan Quentin Robson 1999-2001 Director View profile
  27. Peter Neville Buckley 1999-2000 Director View profile
  28. Spencer, Michael Alan, Lord Spencer of Alresford 1999-2019 Director View profile
  29. David Gelber 1999-2006 Director View profile
  30. Declan Pius Kelly 1999-2003 Director View profile
  31. Donald Robert Anthony Marshall 1999-2003 Director View profile
  32. James Neilson Pettigrew 1999-2006 Director View profile
  33. Stephen John Mcmillan 1998-1999 Director View profile
  34. Paul Sebastian Zuckerman 1998-2004 Director View profile
  35. Stephen Paul Mcdermott 1998-2008 Director View profile
  36. Bernard Cohen 1998-1999 Director View profile
  37. Stephen Tilton 1998-1999 Director View profile
  38. William John Nunes Nabarro 1998-2010 Director View profile
  39. Peter James Mcsloy 1998-1999 Director View profile
  40. Charles Henry Gregson 1998-2016 Director View profile
  41. Paul David Gadd 1998-1998 Director View profile
  42. Jenelle Marie Chalmers 2021-2023 Secretary View profile
  43. Margaret Austin Wright 2021-2023 Secretary View profile
  44. Veronica Holly Ridley 2020-2021 Secretary View profile
  45. Deborah Anne Abrehart 2006-2019 Secretary View profile
  46. Helen Frances Broomfield 2003-2006 Secretary View profile
  47. Dr Edward Charles Pank 1999-2003 Secretary View profile
  48. Gillian Eileen Switalski 1998-1999 Secretary View profile
  49. John Macgregor Burns 1998-1998 Secretary View profile
  50. Graham Roger Hill 1998-1999 Secretary View profile
  51. Jeremy Joseph Scott Osler 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/08/1998
Registered office
London
Previous names
NEX International PLC (until 01/11/2018)
Icap PLC (until 01/11/2018)

Ownership

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

Group

  1. NEX International Limited is controlled by CME London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 · source: Companies House PSC register
  2. CME London Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26, ceased 2018-03-26 · source: Companies House PSC register
  3. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

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.

3 directors on the board

2.1y median 1.8y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 18Professional services 9Tech and media 2

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
03611426
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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