ICE Futures Holdings LTD
Company 03691874 Active
Connected board network
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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.
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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
4.6y median 4.6y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ICE Data Services Europe Limited 2 shared directors
- Liffe (Holdings) Limited 2 shared directors
- Liffe Services Limited 2 shared directors
- ICE Education Limited 2 shared directors
- Nyse (UK) Limited 2 shared directors
- ICE Data Derivatives UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03691874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1999 |
| Address | 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICE Futures Holdco NO. 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ICE Data Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ICE Education Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06 - ICE Futures Holdco NO. 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - International Petroleum Exchange Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (33)
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
- Elizabeth Miriam Holt Secretary · appointed 2018
Show 30 former officers
- Stuart Glen Williams Director · appointed 2017 · resigned 2022
- Scott Anthony Hill Director · appointed 2007 · resigned 2021
- Richard Vaughn Spencer Director · appointed 2005 · resigned 2007
- Jean Marc Forneri Director · appointed 2004 · resigned 2005
- Patrick Wolfe Davis Secretary · appointed 2003 · resigned 2018
- Ealet, Isabelle, Ms. Director · appointed 2002 · resigned 2005
- Andrew William Gooch Director · appointed 2002 · resigned 2002
- Mark Edmund Cutter Director · appointed 2002 · resigned 2005
- Jeffrey Craig Sprecher Director · appointed 2002 · resigned 2007
- Andrew James Buttars Director · appointed 2001 · resigned 2003
- Goran Trapp Director · appointed 2001 · resigned 2005
- Mark Fox-Andrews Director · appointed 2001 · resigned 2003
- Robert David Cole Director · appointed 2001 · resigned 2004
- Marie Elizabeth Huntley Secretary · appointed 2000 · resigned 2002
- Gregoire De Lestapis Director · appointed 2000 · resigned 2002
- Timothy John Knight Director · appointed 2000 · resigned 2005
- David John Peniket Director · appointed 2000 · resigned 2017
- Christopher John Moorhouse Director · appointed 2000 · resigned 2002
- Isabelle Marie Ealet Director · appointed 2000 · resigned 2002
- Reid, Robert Paul, Sir Director · appointed 2000 · resigned 2007
- Mabro, Robert Emile, Prof Director · appointed 2000 · resigned 2007
- Mary Bergonia Director · appointed 2000 · resigned 2001
- Stuart Philip Ive Director · appointed 2000 · resigned 2000
- John Evans Director · appointed 2000 · resigned 2001
- Peter Harrison Nicholls Director · appointed 2000 · resigned 2007
- Ward, Peter Adrian, Mr. Director · appointed 2000 · resigned 2000
- Ward, Richard Churchill, Dr Director · appointed 1999 · resigned 2006
- Fraser, Peter Lovat, Lord Director · appointed 1999 · resigned 2007
- Deirdre Ellen Blake Secretary · appointed 1999 · resigned 2000
- John Lynton Jones Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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