BGC Technology International Limited
Company 03809189 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GFI Securities Limited 3 shared directors
- BGC Brokers GP Limited 3 shared directors
- Tower Bridge GP Limited 3 shared directors
- BGC Technology Support Services Limited 3 shared directors
- GFI Brokers Limited 2 shared directors
- Sterling International Brokers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03809189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1999 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bgc Services (Holdings) Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (29)
- Paul Marc Pion Director · appointed 2025
- Anastasia Kirsanova Secretary · appointed 2025
- Jonathan Andrew Isaacs Secretary · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2021
- Nicholas George Stewart Director · appointed 2020
- John Martin Skitt Director · appointed 2020
Show 23 former officers
- Bryan Murphy Director · appointed 2020 · resigned 2021
- Robert Brian Stevens Director · appointed 2019 · resigned 2022
- Sean Anthony Windeatt Director · appointed 2019 · resigned 2025
- Steven Roy Mcmurray Director · appointed 2016 · resigned 2018
- James Richard Lightbourne Director · appointed 2016 · resigned 2019
- Philip Norton Director · appointed 2012 · resigned 2018
- Anthony Graham Sadler Director · appointed 2009 · resigned 2016
- Mark Anthony John Cooper Director · appointed 2009 · resigned 2016
- Robert Kennedy West Director · appointed 2007 · resigned 2009
- Douglas Rankin Barnard Director · appointed 2007 · resigned 2015
- Mark Ian Macleod Director · appointed 2006 · resigned 2007
- Stephen Bartlett Director · appointed 2005 · resigned 2008
- Robert Mark Snelling Secretary · appointed 2004 · resigned 2024
- Sean Patrick Curran Director · appointed 2003 · resigned 2006
- Paul O'Gorman Director · appointed 2002 · resigned 2003
- Clive Triance Director · appointed 2002 · resigned 2004
- Robert William Birchall Director · appointed 2001 · resigned 2002
- Howard Lutnick Director · appointed 1999 · resigned 2012
- Robert Pearce Falkner Director · appointed 1999 · resigned 2004
- Stephen Marcus Merkel Director · appointed 1999 · resigned 2012
- Frederick Thomas Varacchi Director · appointed 1999 · resigned 2001
- Lee Martin Amaitis Director · appointed 1999 · resigned 2012
- Douglas Benjamin Gardner Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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