Company
BGC Technology International Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Bryan Murphy 2020-2021 View profile
- Robert Brian Stevens 2019-2022 View profile
- Sean Anthony Windeatt 2019-2025 View profile
- Steven Roy Mcmurray 2016-2018 View profile
- James Richard Lightbourne 2016-2019 View profile
- Philip Norton 2012-2018 View profile
- Anthony Graham Sadler 2009-2016 View profile
- Mark Anthony John Cooper 2009-2016 View profile
- Robert Kennedy West 2007-2009 View profile
- Douglas Rankin Barnard 2007-2015 View profile
- Mark Ian Macleod 2006-2007 View profile
- Stephen Bartlett 2005-2008 View profile
- Sean Patrick Curran 2003-2006 View profile
- Paul O'Gorman 2002-2003 View profile
- Clive Triance 2002-2004 View profile
- Robert William Birchall 2001-2002 View profile
- Howard Lutnick 1999-2012 View profile
- Robert Pearce Falkner 1999-2004 View profile
- Stephen Marcus Merkel 1999-2012 View profile
- Frederick Thomas Varacchi 1999-2001 View profile
- Lee Martin Amaitis 1999-2012 View profile
- Douglas Benjamin Gardner 1999-2001 View profile
- Robert Mark Snelling 2004-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1999
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.
- BGC Services (Holdings) LLP
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- BGC Technology International Limited
is controlled by BGC Services (Holdings) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - BGC Services (Holdings) LLP
is controlled by Howard William Lutnick
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2025-10-06 · source: Companies House PSC register
Ultimately controlled by Howard William Lutnick.
56 other companies in this group
- BGC Brokers GP Limited
- BGC Technology A Limited
- BGC European GP Limited
- Iagl Limited
- Sunrise Global Brokers Limited
- GFI Holdings Limited
- Lucera (UK) Limited
- Corant Global Limited
- GFI Markets Investments Limited
- 01554302
- Gfinet UK Limited
- BGC Services (Holdings) LLP
- Interactive Games Limited
- Cantorco2E Limited
- 04968445
- Martin Brokers Group LTD.
- BGC Technology Support Services Limited
- Newmark GE Services LLP
- BGC International
- Cantor International Services (Holdings) Limited
- 09497324
- OC379517
- BGC Global Limited
- Cantor International Services Limited
- Sterling Brokers Limited
- Kyte Capital Management Limited
- GFI Emea Holdings Limited
- Cantor Fitzgerald Services LLP
- Seminole Financial Limited
- BGC BES Partners Limited
- BGC International GP Limited
- Fenics GO Holdings Limited
- Gfinet Europe Limited
- Euro Brokers Holdings Limited
- BGC GP Limited
- Prospect Number 71 Limited
- Bgcm GP Limited
- Tower Bridge (ONE) Limited
- GFI Brokers Limited
- GFI Securities Limited
- Cantor Payments Limited
- Lucera Connectivity Limited
- Bgcshllp Holdings Limited
- GFI Markets Limited
- Sterling International Brokers Limited
- FMX Brokers (UK) Limited
- FMX Technology Limited
- Christopher Street Capital Limited
- Cantor Index Limited
- Cantor Fitzgerald Europe
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.
4 directors on the board
- Paul Marc Pion Director · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2021
- Nicholas George Stewart Director · appointed 2020
- John Martin Skitt Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- John Martin Skitt Director · appointed 2020
Portfolio (3)
- Paul Marc Pion Director · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2021
- Nicholas George Stewart Director · appointed 2020
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
- 03809189
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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