Icap Global Derivatives Limited
Company 03635229 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
8.4y median 8.5y
average tenure
8.5y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TP Icap Latin America Holdings Limited 1 shared director
- TP Icap Global Markets Americas LLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03635229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1998 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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 (48)
- Shawn Bernardo Director · appointed 2018
- John Strathmore Spencer Director · appointed 2018
- James Anthony Quaile Director · appointed 2018
Show 45 former officers
- David John Perkins Director · appointed 2019 · resigned 2022
- David Wincott Clark Director · appointed 2018 · resigned 2018
- Tiffany Fern Brill Secretary · appointed 2017 · resigned 2017
- Virginia Duncan Secretary · appointed 2016 · resigned 2017
- Donald Stuart Mcclumpha Director · appointed 2016 · resigned 2018
- Frederik Vogels Director · appointed 2015 · resigned 2018
- Laurent Paulhac Director · appointed 2014 · resigned 2018
- Diane Schueneman Director · appointed 2014 · resigned 2015
- Ivan Robert Ritossa Director · appointed 2014 · resigned 2016
- Peter Stuart Best Director · appointed 2014 · resigned 2015
- John David Nixon Director · appointed 2014 · resigned 2014
- Nichola Jane Hunter Director · appointed 2011 · resigned 2014
- Stephen Gerard Caplen Director · appointed 2008 · resigned 2015
- John Edwards Director · appointed 2008 · resigned 2014
- Chicken, Ian Brett, Mr. Director · appointed 2006 · resigned 2010
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2016
- Kathryn Dickinson Secretary · appointed 2004 · resigned 2006
- David Anthony Casterton Director · appointed 2003 · resigned 2008
- George Macdonald Director · appointed 2003 · resigned 2008
- Helen Frances Broomfiled Secretary · appointed 2003 · resigned 2004
- Paul Austin Thomas Director · appointed 2002 · resigned 2002
- Robert Eugene Griffith Director · appointed 2002 · resigned 2003
- Philippe Kim Khuong Huu Director · appointed 2002 · resigned 2003
- Garry Peter Jones Director · appointed 2002 · resigned 2006
- James Anthony Forese Director · appointed 2001 · resigned 2003
- Alexander William Durham Wilkinson Director · appointed 2000 · resigned 2001
- Jeff Kronthal Director · appointed 2000 · resigned 2001
- Jay Zamkow Director · appointed 2000 · resigned 2001
- Nicolas Themistocli Director · appointed 2000 · resigned 2000
- Wolfgang Matis Director · appointed 2000 · resigned 2001
- Paul Thomas Director · appointed 2000 · resigned 2000
- George Handjinicolaou Director · appointed 1999 · resigned 2000
- Benjamin Hillard Cohen Director · appointed 1999 · resigned 2001
- Nils Lorenzen Director · appointed 1999 · resigned 2001
- Christopher Allan Goekjian Director · appointed 1999 · resigned 1999
- Thomas Maheras Director · appointed 1999 · resigned 2001
- Lee Olesky Director · appointed 1999 · resigned 2002
- Michael Mortara Director · appointed 1999 · resigned 2000
- Saman Majd Director · appointed 1999 · resigned 2000
- William Hinkle Director · appointed 1999 · resigned 2004
- Timothy Woodruff Jay Director · appointed 1999 · resigned 2001
- Trevor Charles Price Director · appointed 1999 · resigned 1999
- Thomas Michael Juterbock Director · appointed 1999 · resigned 2003
- Michael Gary Rantz Director · appointed 1998 · resigned 1999
- Miller, Therese Lynn, Ms. Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record