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Dtcc ITP (UK) Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Victoria Chen Yu Pei (Chen Yupei) 2020-2022 Director View profile
  2. Matthew Paul Stauffer 2020-2023 Director View profile
  3. Andrew William Dare Douglas 2016-2020 Director View profile
  4. Valerie Jane Harahush 2016-2020 Director View profile
  5. Stuart Vaughan Hood 2008-2016 Director View profile
  6. Simon John James Farrington 2008-2015 Director View profile
  7. Geoffrey Leonard Newman 2006-2008 Director View profile
  8. Magda Hopkins 2006-2007 Director View profile
  9. Malcolm David Pobjoy 2005-2005 Director View profile
  10. Martin Brennan 2005-2010 Director View profile
  11. Adrian Noel Ryan 2004-2006 Director View profile
  12. Amy Ward 2004-2004 Director View profile
  13. Richard John Hughes 2000-2005 Director View profile
  14. Leigh Walters 2000-2015 Director View profile
  15. Kevin Lawrence Milne 2000-2001 Director View profile
  16. Martin David Richardson 2020-2020 Secretary View profile
  17. Karl Gordon Spielmann 2016-2020 Secretary View profile
  18. Kathryn Ann Gurdon 2010-2016 Secretary View profile
  19. David William Bray 2008-2010 Secretary View profile
  20. Ross Davis 2007-2008 Secretary View profile
  21. Auson Mary Dewar 2005-2006 Secretary View profile
  22. Louise Allison Orgill 2003-2005 Secretary View profile
  23. Magda Carmel Fidelma Loveday 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
05/06/2000
Registered office
London
Previous names
Omgeo Limited (until 12/12/2017)

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.

  • Dtcc (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Dtcc ITP (UK) Limited is controlled by Dtcc (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dtcc (UK) Limited.

5 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

3.6y median 3.6y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04007732
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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