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Company

Creditex UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Creditex UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Marshall Allen Nicholson 2018-2020 Director View profile
  2. Raymond Kahn 2017-2018 Director View profile
  3. Duncan Ellis Moyle 2014-2023 Director View profile
  4. Brian Salus 2014-2016 Director View profile
  5. James Paul Sinclair Lucas 2011-2013 Director View profile
  6. Krishan Singh 2011-2017 Director View profile
  7. Sophia Corona 2008-2012 Director View profile
  8. Niteen Sharma 2008-2011 Director View profile
  9. John Grifonetti 2006-2010 Director View profile
  10. Sunil Gordhan Hirani 2006-2009 Director View profile
  11. Eduardo Manuel Koch Godinho 2006-2007 Director View profile
  12. Paul Alexander Rushton 2006-2007 Director View profile
  13. Farooq Saeed Jaffrey 2006-2006 Director View profile
  14. Rupert Walsh 2006-2008 Director View profile
  15. Mark Anthony Rowell 2006-2007 Director View profile
  16. Christopher Ian Cowan 2005-2006 Director View profile
  17. Michael Jeffrey Bardrick 2004-2007 Director View profile
  18. Paul Bernard Mullin 2001-2005 Director View profile
  19. William Paul Basil Ellis 1999-2006 Director View profile
  20. Patrick Wolfe Davis 2013-2018 Secretary View profile
  21. Matthew John Hill 2011-2013 Secretary View profile
  22. Grant Greville Biggar 2006-2012 Secretary View profile
  23. Pierre Andre Dubois 2003-2006 Secretary View profile
  24. Kelly Harris 2000-2003 Secretary View profile
  25. Gary Alexander O'Brien 2000-2000 Secretary View profile
  26. Aquis Secretaries Limited 1999-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1999

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.

Group

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

4.5y median 4.5y
average tenure
5.5y
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.

Dormant 2Finance 2Tech and media 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
03823460
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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