Dtcc ITP (UK) Limited
Company 04007732 Active
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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
- Wotton, Valentino, Mr. Director · appointed 2023
- Elizabeth Maria Dwyer Reese Director · appointed 2022
3.6y median 3.6y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Wotton, Valentino, Mr. Director · appointed 2023
- Elizabeth Maria Dwyer Reese Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04007732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2000 |
| Address | 1 FINSBURY AVENUE, 6TH FLOOR, LONDON, EC2M 2PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (26)
- Wotton, Valentino, Mr. Director · appointed 2023
- Elizabeth Maria Dwyer Reese Director · appointed 2022
- Annette Nichols Secretary · appointed 2020
Show 23 former officers
- Richardson, Martin David, Mr. Secretary · appointed 2020 · resigned 2020
- Chen YU PEI (Chen Yupei), Victoria, Mrs. Director · appointed 2020 · resigned 2022
- Stauffer, Matthew Paul, Mr. Director · appointed 2020 · resigned 2023
- Karl Gordon Spielmann Secretary · appointed 2016 · resigned 2020
- Andrew William Dare Douglas Director · appointed 2016 · resigned 2020
- Valerie Jane Harahush Director · appointed 2016 · resigned 2020
- Kathryn Ann Gurdon Secretary · appointed 2010 · resigned 2016
- Stuart Vaughan Hood Director · appointed 2008 · resigned 2016
- David William Bray Secretary · appointed 2008 · resigned 2010
- Simon John James Farrington Director · appointed 2008 · resigned 2015
- Ross Davis Secretary · appointed 2007 · resigned 2008
- Geoffrey Leonard Newman Director · appointed 2006 · resigned 2008
- Magda Hopkins Director · appointed 2006 · resigned 2007
- Auson Mary Dewar Secretary · appointed 2005 · resigned 2006
- Malcolm David Pobjoy Director · appointed 2005 · resigned 2005
- Martin Brennan Director · appointed 2005 · resigned 2010
- Adrian Noel Ryan Director · appointed 2004 · resigned 2006
- Amy Ward Director · appointed 2004 · resigned 2004
- Louise Allison Orgill Secretary · appointed 2003 · resigned 2005
- Richard John Hughes Director · appointed 2000 · resigned 2005
- Leigh Walters Director · appointed 2000 · resigned 2015
- Kevin Lawrence Milne Director · appointed 2000 · resigned 2001
- Magda Carmel Fidelma Loveday Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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