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TFS Volbroker Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 38

  1. Paul Newman 2017-2026 Director View profile
  2. Chicken, Ian Brett, Mr. 2016-2024 Director View profile
  3. David Charles Ireland 2016-2019 Director View profile
  4. Robin Andrew Wemyss 2015-2017 Director View profile
  5. Simon George Manwaring 2015-2026 Director View profile
  6. Samantha Anne Wren 2012-2017 Director View profile
  7. Umpelby, Stephen Alan, Mr. 2012-2019 Director View profile
  8. David Anthony Casterton 2012-2016 Director View profile
  9. Rupert David Hodges 2012-2014 Director View profile
  10. Ian James Dibb 2011-2018 Director View profile
  11. Kevin Rodgers 2011-2015 Director View profile
  12. Andrew Berry 2010-2016 Director View profile
  13. Mark Davis Schlater 2010-2015 Director View profile
  14. John William Herbert 2010-2012 Director View profile
  15. Timothy Charles Kidd 2008-2012 Director View profile
  16. William John Hartnett 2007-2017 Director View profile
  17. Nicholas Burgin 2006-2015 Director View profile
  18. Michael Saul Leibowitz 2005-2018 Director View profile
  19. Steven Marc Reiter 2004-2007 Director View profile
  20. Sanjay Madgavkar 2004-2010 Director View profile
  21. Jeffrey Adler 2004-2005 Director View profile
  22. Robert Glen Smith 2004-2006 Director View profile
  23. John Jay Meyer 2004-2010 Director View profile
  24. Vikas Srivastava 2002-2004 Director View profile
  25. Neehal Babulal Shah 2002-2011 Director View profile
  26. Robert Mactamany 2002-2006 Director View profile
  27. Daniel Denardis 2002-2003 Director View profile
  28. Vanessa Elaine Cruwys 2001-2008 Director View profile
  29. Spencer, Michael Alan, Lord Spencer of Alresford 2000-2006 Director View profile
  30. David Gelber 2000-2010 Director View profile
  31. Julian Harding 2000-2004 Director View profile
  32. Samir Saffadi 2000-2011 Director View profile
  33. Declan Pius Kelly 2000-2001 Director View profile
  34. David Charles Pinchin 2000-2009 Director View profile
  35. Catherine Mary Butchers 2000-2000 Director View profile
  36. Peter Francis Weston 2003-2022 Secretary View profile
  37. Ian Robert King 2000-2003 Secretary View profile
  38. David Anthony Jones 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2000

Ownership

Owned by (3) 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. TFS Volbroker Limited is controlled by TFS-Icap Holdings Limited
    Evidence
    active 50-75% shares · notified 2016-07-01 · source: Companies House PSC register
  2. TFS-Icap Holdings Limited is controlled by Intercapital Limited
    Evidence
    active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register
  3. Intercapital Limited is controlled by NEX International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. NEX International Limited is controlled by CME London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 · source: Companies House PSC register
  5. CME London Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26, ceased 2018-03-26 · source: Companies House PSC register
  6. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

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 for researchers

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.

8 directors on the board

4y median 3.7y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Professional services 6

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04025995
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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