Stratos Markets Limited
Company 04072877 Active
Connected board network
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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.
- Lucid Markets Trading Limited 1 shared director
- Stratos UK Merger Limited 1 shared director
- The Valesco Group Limited 1 shared director
- Oaklands Grove (Maidenhead) Management Company Limited 1 shared director
- Execbiz Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04072877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2000 |
| Address | 17TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 01/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jefferies Financial Group Inc.
significant influence or control - Global Brokerage, Inc. ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Richard Weighell Director · appointed 2024
- Michael Patrick Herron Secretary · appointed 2020
- Juan Miguel CafÉ Director · appointed 2018
- Edwin Philip Alfred Manning Director · appointed 2017
- Callan, Brendan, Mr. Director · appointed 2010
Show 18 former officers
- Annette Marie Barnes Director · appointed 2023 · resigned 2026
- Idowu Akanbi Secretary · appointed 2015 · resigned 2021
- David Elon King Director · appointed 2014 · resigned 2024
- Lorenzo Naldini Director · appointed 2014 · resigned 2023
- Brandon Cropley Mulvihill Director · appointed 2013 · resigned 2017
- Jim Gollan Director · appointed 2012 · resigned 2014
- Clive John Triance Director · appointed 2012 · resigned 2012
- Angela Elaine Yeats Currie Director · appointed 2012 · resigned 2015
- Ryan Silverman Director · appointed 2011 · resigned 2012
- Gruen, Arthur, Ned Director · appointed 2011 · resigned 2012
- Jared Velez Secretary · appointed 2011 · resigned 2017
- NIV, Dror, Mr. Director · appointed 2010 · resigned 2017
- David Kambiz Sakhai Director · appointed 2009 · resigned 2012
- Francois Jean Gabriel Nembrini Director · appointed 2009 · resigned 2011
- Eduard Rotsheld Yusupov Director · appointed 2002 · resigned 2009
- Grossman, Kenneth, Mr. Director · appointed 2000 · resigned 2011
- Sally Suzanne Whittington Secretary · appointed 2000 · resigned 2000
- David Victor Gibbons Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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