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Company · London

ICE Futures Holdings LTD

Activities of financial services holding companies

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

Network

The large node is ICE Futures Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Stuart Glen Williams 2017-2022 Director View profile
  2. Scott Anthony Hill 2007-2021 Director View profile
  3. Richard Vaughn Spencer 2005-2007 Director View profile
  4. Jean Marc Forneri 2004-2005 Director View profile
  5. Isabelle Ealet 2002-2005 Director View profile
  6. Andrew William Gooch 2002-2002 Director View profile
  7. Mark Edmund Cutter 2002-2005 Director View profile
  8. Jeffrey Craig Sprecher 2002-2007 Director View profile
  9. Andrew James Buttars 2001-2003 Director View profile
  10. Goran Trapp 2001-2005 Director View profile
  11. Mark Fox-Andrews 2001-2003 Director View profile
  12. Robert David Cole 2001-2004 Director View profile
  13. Gregoire De Lestapis 2000-2002 Director View profile
  14. Timothy John Knight 2000-2005 Director View profile
  15. David John Peniket 2000-2017 Director View profile
  16. Christopher John Moorhouse 2000-2002 Director View profile
  17. Isabelle Marie Ealet 2000-2002 Director View profile
  18. Sir Robert Paul Reid 2000-2007 Director View profile
  19. Prof Robert Emile Mabro 2000-2007 Director View profile
  20. Mary Bergonia 2000-2001 Director View profile
  21. Stuart Philip Ive 2000-2000 Director View profile
  22. John Evans 2000-2001 Director View profile
  23. Peter Harrison Nicholls 2000-2007 Director View profile
  24. Peter Adrian Ward 2000-2000 Director View profile
  25. Dr Richard Churchill Ward 1999-2006 Director View profile
  26. Lord Peter Lovat Fraser 1999-2007 Director View profile
  27. John Lynton Jones 1999-1999 Director View profile
  28. Patrick Wolfe Davis 2003-2018 Secretary View profile
  29. Marie Elizabeth Huntley 2000-2002 Secretary View profile
  30. Deirdre Ellen Blake 1999-2000 Secretary 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.

Group

  1. 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
  2. Intercontinentalexchange Holdings is controlled by Aether IOS Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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

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

4.6y median 4.6y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 26Tech and media 15Dormant 8Education 2Other services 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.

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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