BGC European GP Limited
Company 04045177 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.
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BGC Brokers GP Limited 5 shared directors
- Pool Reinsurance Company Limited 1 shared director
- Idealing.COM Limited 1 shared director
- Tower Bridge GP Limited 1 shared director
- Bank of China (UK) Limited 1 shared director
- Envision Economics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04045177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2000 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bgc Group Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Howard William Lutnick ceased 2025 American
significant influence or control
Officers (37)
- Jonathan Andrew Isaacs Secretary · appointed 2025
- Anastasia Kirsanova Secretary · appointed 2025
- Jason Hauf Director · appointed 2023
- Lyons, Gerard Patrick, Dr Director · appointed 2021
- Barbara Jane Merry Director · appointed 2021
- Stephen John Harper Director · appointed 2015
- Simon Smith Director · appointed 2011
- Sean Anthony Windeatt Director · appointed 2009
Show 29 former officers
- Steven Bisgay Director · appointed 2021 · resigned 2022
- Robert Brian Stevens Director · appointed 2019 · resigned 2022
- Eric Theodore Hirschhorn Director · appointed 2019 · resigned 2020
- Steven Roy Mcmurray Director · appointed 2016 · resigned 2018
- James Richard Lightbourne Director · appointed 2016 · resigned 2019
- Paul Marc Pion Director · appointed 2012 · resigned 2021
- Yves Leysen Director · appointed 2009 · resigned 2014
- Stephen Michael Kingsley Director · appointed 2009 · resigned 2010
- Laurence David Rose Director · appointed 2009 · resigned 2012
- David Pender Richards Director · appointed 2009 · resigned 2017
- Anthony Graham Sadler Director · appointed 2009 · resigned 2016
- Mark Anthony John Cooper Director · appointed 2009 · resigned 2016
- Robert Kennedy West Director · appointed 2007 · resigned 2009
- Douglas Rankin Barnard Director · appointed 2007 · resigned 2015
- Mark Ian Macleod Director · appointed 2006 · resigned 2007
- Stephen Bartlett Director · appointed 2005 · resigned 2008
- Shaun David Lynn Director · appointed 2004 · resigned 2020
- Stephen Marcus Merkel Director · appointed 2004 · resigned 2017
- Daniel Michael La Vecchia Director · appointed 2004 · resigned 2007
- Robert Mark Snelling Secretary · appointed 2004 · resigned 2024
- Sean Patrick Curran Director · appointed 2003 · resigned 2006
- Paul O'Gorman Director · appointed 2002 · resigned 2003
- Frederick Thomas Varacchi Director · appointed 2001 · resigned 2001
- Robert William Birchall Director · appointed 2001 · resigned 2002
- Robert Pearce Falkner Secretary · appointed 2000 · resigned 2004
- Mark Hanney Director · appointed 2000 · resigned 2001
- Clive Triance Director · appointed 2000 · resigned 2004
- Andrew Andreou Director · appointed 2000 · resigned 2000
- Lee Martin Amaitis Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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