Creditex UK Limited
Company 03823460 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
- Peter Louis Borstelmann Director · appointed 2020
- Katherine Braim Bell Director · appointed 2023
4.5y median 4.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter Louis Borstelmann Director · appointed 2020
- Katherine Braim Bell Director · appointed 2023
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.
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
- Creditex Brokerage Holdco Limited 2 shared directors
Connected through a shared director
- ICE Markets Limited 1 shared director
- ICE Data Desktop Solutions Limited 1 shared director
- ICE Europe Parent Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03823460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1999 |
| 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)
64999 - Financial intermediation not elsewhere classified
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.
- Aether IOS Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Creditex Brokerage LLP
25-50% voting (LLP) · notified 2016-04-06
Officers (30)
- Elizabeth Miriam Holt Secretary · appointed 2025
- Katherine Braim Bell Director · appointed 2023
- Peter Louis Borstelmann Director · appointed 2020
- Charles Ludovic Lindsay Secretary · appointed 2018
Show 26 former officers
- Marshall Allen Nicholson Director · appointed 2018 · resigned 2020
- Raymond Kahn Director · appointed 2017 · resigned 2018
- Duncan Ellis Moyle Director · appointed 2014 · resigned 2023
- Brian Salus Director · appointed 2014 · resigned 2016
- Patrick Wolfe Davis Secretary · appointed 2013 · resigned 2018
- Matthew John Hill Secretary · appointed 2011 · resigned 2013
- James Paul Sinclair Lucas Director · appointed 2011 · resigned 2013
- Krishan Singh Director · appointed 2011 · resigned 2017
- Sophia Corona Director · appointed 2008 · resigned 2012
- Niteen Sharma Director · appointed 2008 · resigned 2011
- Grant Greville Biggar Secretary · appointed 2006 · resigned 2012
- John Grifonetti Director · appointed 2006 · resigned 2010
- Hirani, Sunil Gordhan, Mr. Director · appointed 2006 · resigned 2009
- Eduardo Manuel Koch Godinho Director · appointed 2006 · resigned 2007
- Paul Alexander Rushton Director · appointed 2006 · resigned 2007
- Farooq Saeed Jaffrey Director · appointed 2006 · resigned 2006
- Rupert Walsh Director · appointed 2006 · resigned 2008
- Mark Anthony Rowell Director · appointed 2006 · resigned 2007
- Christopher Ian Cowan Director · appointed 2005 · resigned 2006
- Michael Jeffrey Bardrick Director · appointed 2004 · resigned 2007
- Pierre Andre Dubois Secretary · appointed 2003 · resigned 2006
- Paul Bernard Mullin Director · appointed 2001 · resigned 2005
- Kelly Harris Secretary · appointed 2000 · resigned 2003
- Gary Alexander O'Brien Secretary · appointed 2000 · resigned 2000
- Aquis Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2000
- William Paul Basil Ellis Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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