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Company · London

TFS Derivatives Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 32

  1. Tristan De Saint Ouen 2020-2024 Director View profile
  2. Christopher Stewart Rutt 2020-2021 Director View profile
  3. Angus John Drennan Wink 2020-2023 Director View profile
  4. Catherine Bienstock 2020-2024 Director View profile
  5. Martin Abbott 2015-2024 Director View profile
  6. Michael Jon Anderson 2014-2025 Director View profile
  7. Stevan Vjestica 2014-2023 Director View profile
  8. Malcolm Graham Mccaig 2013-2020 Director View profile
  9. Stuart Charley Guy Tully 2013-2017 Director View profile
  10. Herve Pierre Benoit Carmen De Carmoy 2013-2021 Director View profile
  11. Daniel Craig Marcus 2013-2020 Director View profile
  12. Joe Michael Tighe 2013-2014 Director View profile
  13. Rupert David Hodges 2012-2014 Director View profile
  14. Stephen Alan Umpelby 2010-2019 Director View profile
  15. Stephen Andrew Jack 2010-2012 Director View profile
  16. Edmond William Warner 2010-2012 Director View profile
  17. Bruce Paul Collins 2008-2012 Director View profile
  18. Pierre Frederic Othmar Fischer 2008-2008 Director View profile
  19. Philip George Regan 2008-2010 Director View profile
  20. Simon Brennan 2006-2009 Director View profile
  21. Robert Anthony Bailey 2006-2009 Director View profile
  22. Michael Saul Leibowitz 2005-2023 Director View profile
  23. Andrew James Thomas Adamson 2001-2006 Director View profile
  24. Julian Harding 2001-2005 Director View profile
  25. David Charles Pinchin 2001-2009 Director View profile
  26. Jeffrey Adler 2001-2005 Director View profile
  27. Samir Saffadi 2000-2009 Director View profile
  28. Gwilym Alexander Graham Lewis 2024-2025 Secretary View profile
  29. Martin Lau 2020-2023 Secretary View profile
  30. Peter Francis Weston 2003-2020 Secretary View profile
  31. Ian Robert King 2000-2003 Secretary View profile
  32. Joel Adler 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
14/08/2000
Registered office
London

Ownership

Owned by (2) 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 Derivatives Limited is controlled by Tradition UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register

Ultimately controlled by Tradition UK Holdings Limited.

6 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.

9 directors on the board

7.1y median 2.6y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 41Business services 9Professional services 4Health and social care 1Property 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.

Sources

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

Record details
Company number
04051930
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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