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Company

Icap Global Derivatives Limited

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

Network

The large node is Icap Global Derivatives Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. David John Perkins 2019-2022 Director View profile
  2. David Wincott Clark 2018-2018 Director View profile
  3. Donald Stuart Mcclumpha 2016-2018 Director View profile
  4. Frederik Vogels 2015-2018 Director View profile
  5. Laurent Paulhac 2014-2018 Director View profile
  6. Diane Schueneman 2014-2015 Director View profile
  7. Ivan Robert Ritossa 2014-2016 Director View profile
  8. Peter Stuart Best 2014-2015 Director View profile
  9. John David Nixon 2014-2014 Director View profile
  10. Nichola Jane Hunter 2011-2014 Director View profile
  11. Stephen Gerard Caplen 2008-2015 Director View profile
  12. John Edwards 2008-2014 Director View profile
  13. Ian Brett Chicken 2006-2010 Director View profile
  14. David Anthony Casterton 2003-2008 Director View profile
  15. George Macdonald 2003-2008 Director View profile
  16. Paul Austin Thomas 2002-2002 Director View profile
  17. Robert Eugene Griffith 2002-2003 Director View profile
  18. Philippe Kim Khuong Huu 2002-2003 Director View profile
  19. Garry Peter Jones 2002-2006 Director View profile
  20. James Anthony Forese 2001-2003 Director View profile
  21. Alexander William Durham Wilkinson 2000-2001 Director View profile
  22. Jeff Kronthal 2000-2001 Director View profile
  23. Jay Zamkow 2000-2001 Director View profile
  24. Nicolas Themistocli 2000-2000 Director View profile
  25. Wolfgang Matis 2000-2001 Director View profile
  26. Paul Thomas 2000-2000 Director View profile
  27. George Handjinicolaou 1999-2000 Director View profile
  28. Benjamin Hillard Cohen 1999-2001 Director View profile
  29. Nils Lorenzen 1999-2001 Director View profile
  30. Christopher Allan Goekjian 1999-1999 Director View profile
  31. Thomas Maheras 1999-2001 Director View profile
  32. Lee Olesky 1999-2002 Director View profile
  33. Michael Mortara 1999-2000 Director View profile
  34. Saman Majd 1999-2000 Director View profile
  35. William Hinkle 1999-2004 Director View profile
  36. Timothy Woodruff Jay 1999-2001 Director View profile
  37. Trevor Charles Price 1999-1999 Director View profile
  38. Thomas Michael Juterbock 1999-2003 Director View profile
  39. Michael Gary Rantz 1998-1999 Director View profile
  40. Tiffany Fern Brill 2017-2017 Secretary View profile
  41. Virginia Duncan 2016-2017 Secretary View profile
  42. Deborah Anne Abrehart 2006-2016 Secretary View profile
  43. Kathryn Dickinson 2004-2006 Secretary View profile
  44. Helen Frances Broomfiled 2003-2004 Secretary View profile
  45. Therese Lynn Miller 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/1998

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.

Group

  1. Icap Global Derivatives Limited is controlled by TP Icap Emea Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-02 · source: Companies House PSC register
  2. TP Icap Emea Investments Limited is controlled by TP Icap Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TP Icap Group Services Limited.

29 other companies in this group

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

8.4y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03635229
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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