TFS Volbroker Limited

Company 04025995 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 3.7y

average tenure

7.5y

longest tenure

directors past 6 years

4 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

TFS-Icap Currency Options Limited 2 shared directors
TFS-Icap Holdings Limited 2 shared directors
Venthams Trustees Limited 1 shared director
Venthams Limited 1 shared director
Tradition Energy 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04025995
Status	Active
Type	Private Limited Company
Incorporated	28/06/2000
Address	110 BISHOPSGATE, LONDON, EC2N 4AY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (4)

Tfs-Icap Holdings Ltd
ownership of shares 50-75%
Volbroker.Com Ltd
ownership of shares 25-50%
Tradition Financial Services Ltd ceased
ownership of shares 50-75%
Compagnie Financiere Tradition Sa ceased
ownership of shares 50-75%

Officers (47)

Taylor, Mark Jeremy Director · appointed 2026
Povey, Christopher Stuart Director · appointed 2024
Colvin, Tom Director · appointed 2023
Miller, Ellen Director · appointed 2023
Fitzpatrick, Scott Director · appointed 2022
Burke, Paul Joseph Secretary · appointed 2022
Belchambers, Anthony Murray Director · appointed 2020
Marchese, John Clifford Director · appointed 2019
Rosenshein, Larry Director · appointed 2019
Newman, Paul Former Director · appointed 2017 · resigned 2026
Chicken, Ian Brett, Mr. Former Director · appointed 2016 · resigned 2024
Ireland, David Charles Former Director · appointed 2016 · resigned 2019
Wemyss, Robin Andrew Former Director · appointed 2015 · resigned 2017
Manwaring, Simon George Former Director · appointed 2015 · resigned 2026
Wren, Samantha Anne Former Director · appointed 2012 · resigned 2017
Umpelby, Stephen Alan, Mr. Former Director · appointed 2012 · resigned 2019
Casterton, David Anthony Former Director · appointed 2012 · resigned 2016
Hodges, Rupert David Former Director · appointed 2012 · resigned 2014
Dibb, Ian James Former Director · appointed 2011 · resigned 2018
Rodgers, Kevin Former Director · appointed 2011 · resigned 2015
Berry, Andrew Former Director · appointed 2010 · resigned 2016
Schlater, Mark Davis Former Director · appointed 2010 · resigned 2015
Herbert, John William Former Director · appointed 2010 · resigned 2012
Kidd, Timothy Charles Former Director · appointed 2008 · resigned 2012
Hartnett, William John Former Director · appointed 2007 · resigned 2017
Burgin, Nicholas Former Director · appointed 2006 · resigned 2015
Leibowitz, Michael Saul Former Director · appointed 2005 · resigned 2018
Reiter, Steven Marc Former Director · appointed 2004 · resigned 2007
Madgavkar, Sanjay Former Director · appointed 2004 · resigned 2010
Adler, Jeffrey Former Director · appointed 2004 · resigned 2005
Smith, Robert Glen Former Director · appointed 2004 · resigned 2006
Meyer, John Jay Former Director · appointed 2004 · resigned 2010
Weston, Peter Francis Former Secretary · appointed 2003 · resigned 2022
Srivastava, Vikas Former Director · appointed 2002 · resigned 2004
Shah, Neehal Babulal Former Director · appointed 2002 · resigned 2011
Mactamany, Robert Former Director · appointed 2002 · resigned 2006
Denardis, Daniel Former Director · appointed 2002 · resigned 2003
Cruwys, Vanessa Elaine Former Director · appointed 2001 · resigned 2008
Spencer, Michael Alan, Lord Spencer of Alresford Former Director · appointed 2000 · resigned 2006
Gelber, David Former Director · appointed 2000 · resigned 2010
Harding, Julian Former Director · appointed 2000 · resigned 2004
Saffadi, Samir Former Director · appointed 2000 · resigned 2011
Kelly, Declan Pius Former Director · appointed 2000 · resigned 2001
King, Ian Robert Former Secretary · appointed 2000 · resigned 2003
Pinchin, David Charles Former Director · appointed 2000 · resigned 2009
Jones, David Anthony Former Secretary · appointed 2000 · resigned 2000
Butchers, Catherine Mary Former Director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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