TFS Derivatives Limited
Company 04051930 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Francois Brisebois Director · appointed 2008
- Christophe Jean Hemon Director · appointed 2024
- Thierry Jean Philippe Sciard Director · appointed 2023
- Christian Marcel Michel Baillet Director · appointed 2013
- Mark Timothy Fennell Director · appointed 2023
- Robert Anthony Kitchin Director · appointed 2025
- Iain Alexander Cummings Director · appointed 2024
- Javid Soli Canteenwala Director · appointed 2022
- William Pierre Francois Norbert Wostyn Director · appointed 2008
Directors past 6 years
- Francois Brisebois Director · appointed 2008
- Christian Marcel Michel Baillet Director · appointed 2013
- William Pierre Francois Norbert Wostyn Director · appointed 2008
First-time vs portfolio directors
Portfolio (9)
- Francois Brisebois Director · appointed 2008
- Christophe Jean Hemon Director · appointed 2024
- Thierry Jean Philippe Sciard Director · appointed 2023
- Christian Marcel Michel Baillet Director · appointed 2013
- Mark Timothy Fennell Director · appointed 2023
- Robert Anthony Kitchin Director · appointed 2025
- Iain Alexander Cummings Director · appointed 2024
- Javid Soli Canteenwala Director · appointed 2022
- William Pierre Francois Norbert Wostyn Director · appointed 2008
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tradition (UK) Limited 9 shared directors
- Tradition Financial Services LTD. 9 shared directors
- Tradition Management Services Limited 9 shared directors
- Tradition UK Holdings Limited 8 shared directors
- Tradition London Clearing Limited 5 shared directors
- Trad-X (UK) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04051930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2000 |
| Address | 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Tradition UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - Tradition Financial Services LTD. ceased 2019-12-31
75-100% shares · notified 2016-07-01
Officers (42)
- Robert Anthony Kitchin Director · appointed 2025
- Damian Mark Bisseker Secretary · appointed 2025
- Christophe Jean Hemon Director · appointed 2024
- Iain Alexander Cummings Director · appointed 2024
- Mark Timothy Fennell Director · appointed 2023
- Thierry Jean Philippe Sciard Director · appointed 2023
- Javid Soli Canteenwala Director · appointed 2022
- Christian Marcel Michel Baillet Director · appointed 2013
- Francois Brisebois Director · appointed 2008
- William Pierre Francois Norbert Wostyn Director · appointed 2008
Show 32 former officers
- Gwilym Alexander Graham Lewis Secretary · appointed 2024 · resigned 2025
- Tristan De Saint Ouen Director · appointed 2020 · resigned 2024
- Christopher Stewart Rutt Director · appointed 2020 · resigned 2021
- Martin Lau Secretary · appointed 2020 · resigned 2023
- Angus John Drennan Wink Director · appointed 2020 · resigned 2023
- Catherine Bienstock Director · appointed 2020 · resigned 2024
- Martin Abbott Director · appointed 2015 · resigned 2024
- Michael Jon Anderson Director · appointed 2014 · resigned 2025
- Stevan Vjestica Director · appointed 2014 · resigned 2023
- Malcolm Graham Mccaig Director · appointed 2013 · resigned 2020
- Stuart Charley Guy Tully Director · appointed 2013 · resigned 2017
- Herve Pierre Benoit Carmen De Carmoy Director · appointed 2013 · resigned 2021
- Daniel Craig Marcus Director · appointed 2013 · resigned 2020
- Joe Michael Tighe Director · appointed 2013 · resigned 2014
- Rupert David Hodges Director · appointed 2012 · resigned 2014
- Umpelby, Stephen Alan, Mr. Director · appointed 2010 · resigned 2019
- Stephen Andrew Jack Director · appointed 2010 · resigned 2012
- Edmond William Warner Director · appointed 2010 · resigned 2012
- Bruce Paul Collins Director · appointed 2008 · resigned 2012
- Pierre Frederic Othmar Fischer Director · appointed 2008 · resigned 2008
- Philip George Regan Director · appointed 2008 · resigned 2010
- Simon Brennan Director · appointed 2006 · resigned 2009
- Robert Anthony Bailey Director · appointed 2006 · resigned 2009
- Michael Saul Leibowitz Director · appointed 2005 · resigned 2023
- Peter Francis Weston Secretary · appointed 2003 · resigned 2020
- Andrew James Thomas Adamson Director · appointed 2001 · resigned 2006
- Julian Harding Director · appointed 2001 · resigned 2005
- David Charles Pinchin Director · appointed 2001 · resigned 2009
- Jeffrey Adler Director · appointed 2001 · resigned 2005
- Ian Robert King Secretary · appointed 2000 · resigned 2003
- Joel Adler Secretary · appointed 2000 · resigned 2000
- Samir Saffadi Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record