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BGC European GP Limited

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

Network

The large node is BGC European GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Steven Bisgay 2021-2022 Director View profile
  2. Robert Brian Stevens 2019-2022 Director View profile
  3. Eric Theodore Hirschhorn 2019-2020 Director View profile
  4. Steven Roy Mcmurray 2016-2018 Director View profile
  5. James Richard Lightbourne 2016-2019 Director View profile
  6. Paul Marc Pion 2012-2021 Director View profile
  7. Yves Leysen 2009-2014 Director View profile
  8. Stephen Michael Kingsley 2009-2010 Director View profile
  9. Laurence David Rose 2009-2012 Director View profile
  10. David Pender Richards 2009-2017 Director View profile
  11. Anthony Graham Sadler 2009-2016 Director View profile
  12. Mark Anthony John Cooper 2009-2016 Director View profile
  13. Robert Kennedy West 2007-2009 Director View profile
  14. Douglas Rankin Barnard 2007-2015 Director View profile
  15. Mark Ian Macleod 2006-2007 Director View profile
  16. Stephen Bartlett 2005-2008 Director View profile
  17. Shaun David Lynn 2004-2020 Director View profile
  18. Stephen Marcus Merkel 2004-2017 Director View profile
  19. Daniel Michael La Vecchia 2004-2007 Director View profile
  20. Sean Patrick Curran 2003-2006 Director View profile
  21. Paul O'Gorman 2002-2003 Director View profile
  22. Frederick Thomas Varacchi 2001-2001 Director View profile
  23. Robert William Birchall 2001-2002 Director View profile
  24. Mark Hanney 2000-2001 Director View profile
  25. Clive Triance 2000-2004 Director View profile
  26. Andrew Andreou 2000-2000 Director View profile
  27. Lee Martin Amaitis 2000-2012 Director View profile
  28. Robert Mark Snelling 2004-2024 Secretary View profile
  29. Robert Pearce Falkner 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2000

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.

Group

  1. BGC European GP Limited is controlled by Howard William Lutnick
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-06 · source: Companies House PSC register

Ultimately controlled by Howard William Lutnick.

56 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.

6 directors on the board

9.5y median 8.3y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Finance 11Professional services 1Tech 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04045177
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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