Company · London
ICE Futures Holdings LTD
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Stuart Glen Williams 2017-2022 View profile
- Scott Anthony Hill 2007-2021 View profile
- Richard Vaughn Spencer 2005-2007 View profile
- Jean Marc Forneri 2004-2005 View profile
- Isabelle Ealet 2002-2005 View profile
- Andrew William Gooch 2002-2002 View profile
- Mark Edmund Cutter 2002-2005 View profile
- Jeffrey Craig Sprecher 2002-2007 View profile
- Andrew James Buttars 2001-2003 View profile
- Goran Trapp 2001-2005 View profile
- Mark Fox-Andrews 2001-2003 View profile
- Robert David Cole 2001-2004 View profile
- Gregoire De Lestapis 2000-2002 View profile
- Timothy John Knight 2000-2005 View profile
- David John Peniket 2000-2017 View profile
- Christopher John Moorhouse 2000-2002 View profile
- Isabelle Marie Ealet 2000-2002 View profile
- Sir Robert Paul Reid 2000-2007 View profile
- Prof Robert Emile Mabro 2000-2007 View profile
- Mary Bergonia 2000-2001 View profile
- Stuart Philip Ive 2000-2000 View profile
- John Evans 2000-2001 View profile
- Peter Harrison Nicholls 2000-2007 View profile
- Peter Adrian Ward 2000-2000 View profile
- Dr Richard Churchill Ward 1999-2006 View profile
- Lord Peter Lovat Fraser 1999-2007 View profile
- John Lynton Jones 1999-1999 View profile
- Patrick Wolfe Davis 2003-2018 View profile
- Marie Elizabeth Huntley 2000-2002 View profile
- Deirdre Ellen Blake 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 05/01/1999
- Registered office
- London
Ownership
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.
- Intercontinentalexchange Holdings
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ICE Futures Holdings LTD
is controlled by Intercontinentalexchange Holdings
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Intercontinentalexchange Holdings
is controlled by Aether IOS Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Aether IOS Limited
is controlled by ICE Europe Parent Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - ICE Europe Parent Limited
is controlled by ICE Europe Partners LP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ICE Europe Partners LP.
44 other companies in this group
- ICE Data Services Limited
- Finexeo UK Limited
- IPE Holdings Limited
- ICE Markets Limited
- ICE Futures Charitable Trust
- ECX Limited
- ICE Europe Parent Limited
- ICE Asia Holdings Limited
- ICE Futures Holdco NO. 1 Limited
- ICE Greentrace Limited
- Climate Exchange Limited
- Creditex Brokerage Holdco Limited
- Liffe (Holdings) Limited
- Creditex Brokerage LLP
- ICE Trade Vault Europe Limited
- Imperium Centre Limited
- Creditex UK Limited
- Quotevision Limited
- ICE Data Holdings Limited
- ICE Data Derivatives UK Limited
- ICE Data LLP
- Essdocs Ventures I Limited
- Nyse (UK) Limited
- ICE Overseas Limited
- Liffe Services Limited
- Liffe Administration and Management
- Intercontinentalexchange Holdings
- Financial Data Exchange Limited
- International Petroleum Exchange Limited
- OC360408
- ICE Clear UK Limited
- ICE Processing International Limited
- Exchange Participations Limited
- ICE Warrants Limited
- Essdocs Emea Limited
- ICE Futures Limited
- Nyse Holdings UK Limited
- ICE Clear Europe Limited
- ICE Education Limited
- ICE Futures Holdco NO. 2 Limited
- ICE Futures Europe
- ICE Benchmark Administration Limited
- Aether IOS Limited
- ICE Europe Partners LP
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.
2 directors on the board
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03691874
- 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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