Otcderivnet Limited

Company 04074175 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 2.5y

average tenure

15.3y

longest tenure

directors past 6 years

0 vs 13 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 26Finance 16Arts and leisure 1Other services 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.

Related organisations

Otcderiv Limited 23 shared directors
Fxglobalclear Limited 7 shared directors
Creditderivclear Limited 3 shared directors
Creditderiv Limited 3 shared directors
Fnality International Limited 2 shared directors
Lseg PTS Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04074175
Status	Active
Type	Private Limited Company
Incorporated	19/09/2000
Address	27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66110 - Administration of financial markets

Ownership - persons with significant control (1)

Otcderiv Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (163)

Peter, Florian Director · appointed 2026
Helie, Guillaume Thomas Sylvain Director · appointed 2026
Gregory, Joss Thomas Director · appointed 2026
ASH, Christopher Thomas Director · appointed 2026
Digiuni, Dario Director · appointed 2026
Fawcus, Alistair James Scott Director · appointed 2026
Childs, Alexander Sholto Director · appointed 2026
Levy, Nataly Director · appointed 2025
Vadasz, Viktor Director · appointed 2025
Coudron, Clement Henry Christian Director · appointed 2025
Cunliffe, Debbie Anne Director · appointed 2025
Bennett, Sebastian Robert Courtenay Director · appointed 2024
Lipensky, Ales Director · appointed 2024
Mehra, Deepak Director · appointed 2023
Perryman, Sarah Alice Kate Director · appointed 2023
Feibelman, Robert F. Director · appointed 2022
Clark, Leo Thomas Director · appointed 2021
Lindahl, Klas Johan Magnus Director · appointed 2019
Stafford, Mark Andrew Director · appointed 2018
Singh, Siddharth Director · appointed 2017
Curtis, David Michael Director · appointed 2015
Bonin, Gaspard Jacques Antoine Marie Director · appointed 2015
Stenning, William Nicholas Director · appointed 2011
Pilbeam, Paris Louise Former Director · appointed 2024 · resigned 2026
Mashaya, Wadzanai Milcah Former Director · appointed 2024 · resigned 2026
Janiv, Lear Eli Former Director · appointed 2023 · resigned 2026
Evangelista, Alessandro Former Director · appointed 2023 · resigned 2026
Ayre, Martin David Former Director · appointed 2022 · resigned 2026
Ross, Grant Alexander Former Director · appointed 2022 · resigned 2023
Gavin, Jamie Former Director · appointed 2022 · resigned 2025
O'Keeffe, Neil Patrick Former Director · appointed 2022 · resigned 2023
Wells, Anthony William Former Director · appointed 2022 · resigned 2026
Flory, Adam John Former Director · appointed 2022 · resigned 2023
Murray, Andrew James Former Director · appointed 2022 · resigned 2023
Staddon, Philip George Former Director · appointed 2022 · resigned 2023
Surenko, Maksym Former Director · appointed 2022 · resigned 2026
Saunders, Gary Lewis Former Director · appointed 2021 · resigned 2024
Tumbridge, Mark Raymond Former Director · appointed 2020 · resigned 2022
Pheasant, Somerset William Gabriel Former Director · appointed 2020 · resigned 2023
Schuitemaker, Christina Former Director · appointed 2019 · resigned 2022
Singh, Snigdha Former Director · appointed 2019 · resigned 2022
Mcneill, Robert James Peter Former Director · appointed 2019 · resigned 2021
Baxter, Alan Michael Former Director · appointed 2019 · resigned 2021
Brown, Milton Jerome Former Director · appointed 2019 · resigned 2022
Hellmann, Brian Helmut Former Director · appointed 2019 · resigned 2022
Winnick, Martin Peter Former Director · appointed 2019 · resigned 2026
Martineau-Casau, Sebastien Lucien Former Director · appointed 2018 · resigned 2019
Renard, Sebastien Former Director · appointed 2018 · resigned 2025
Dewinter, Christopher Marcel Gerard Former Director · appointed 2018 · resigned 2019
Devillon Cohen, Beatrice Former Director · appointed 2018 · resigned 2018
Patel, Jaykumar Dinesh Former Director · appointed 2017 · resigned 2018
Dlubac, John Warren Former Director · appointed 2016 · resigned 2022
Saggers, Nicholas John Former Director · appointed 2016 · resigned 2019
Lakhani, Anand Former Director · appointed 2016 · resigned 2019
Krens, Jeroen Gustaaf Former Director · appointed 2016 · resigned 2025
Shah, Paul Anil Former Director · appointed 2015 · resigned 2017
Williamson, Mark Reed Former Director · appointed 2015 · resigned 2016
Macdonald, Joseph Benedict Camillus Former Director · appointed 2015 · resigned 2023
Savage, Bruce Douglas Angus Former Director · appointed 2015 · resigned 2015
Bradden, Amy Elizabeth Former Director · appointed 2015 · resigned 2016
Chotai, Dipak Maheshchandra Former Director · appointed 2015 · resigned 2018
O'Flynn, Susan Former Director · appointed 2015 · resigned 2018
Gregotti, Marco Former Director · appointed 2015 · resigned 2020
Shanahan, Brian Patrick Former Director · appointed 2015 · resigned 2022
LI, Stephen Man Gwen Former Director · appointed 2015 · resigned 2019
Hart, Jonathan William Former Director · appointed 2014 · resigned 2015
Batchelor, Andrew John Former Director · appointed 2014 · resigned 2021
Thrash, JR., Robert Lee Former Director · appointed 2013 · resigned 2015
Herregods, Olivier Paul Marcel Former Director · appointed 2013 · resigned 2018
Cooney, Glen Daniel Former Director · appointed 2013 · resigned 2015
Mahoney, Steven Christopher Former Director · appointed 2013 · resigned 2016
Wotton, Valentino, Mr. Former Director · appointed 2012 · resigned 2014
Williams, Andrew Richard Former Director · appointed 2012 · resigned 2015
Bonamy, Vincent Laurent Former Director · appointed 2012 · resigned 2016
Campaigne-Gallagher, Fraser Mark Stuart James Former Director · appointed 2012 · resigned 2016
Hudson, David Fraser Former Director · appointed 2012 · resigned 2014
Ó Cuinn, Shane Patrick Former Director · appointed 2012 · resigned 2013
Battersby, Adam Paul Former Director · appointed 2012 · resigned 2017
Croxon, Mark Andrew Former Director · appointed 2012 · resigned 2015
Knottenbelt, William Frederick Former Director · appointed 2011 · resigned 2011
Wright, Myles Scott Former Director · appointed 2011 · resigned 2019
Dorr, Lucy Victoria Former Director · appointed 2010 · resigned 2013
Ingram, Richard David Former Director · appointed 2010 · resigned 2015
Preen, Warren Richard Former Director · appointed 2010 · resigned 2012
Parker, Benjamin David Former Director · appointed 2010 · resigned 2011
Neal, Michelle Marie Former Director · appointed 2010 · resigned 2014
Wilson, John David Former Director · appointed 2010 · resigned 2011
Wilson, Simon Trevor Former Director · appointed 2010 · resigned 2019
Yared, Rana Former Director · appointed 2010 · resigned 2020
Gregornik, Steven Alan Former Director · appointed 2010 · resigned 2012
Murray, Piers Christian Former Director · appointed 2010 · resigned 2010
Mccormack, Lee Former Director · appointed 2010 · resigned 2012
Challis, Andrew David Former Director · appointed 2010 · resigned 2010
Athalie-Tersin, Marie Ariane Desiree Former Director · appointed 2010 · resigned 2011
Rodgers, Duncan George Former Director · appointed 2009 · resigned 2015
Hartnett, III, William John Former Director · appointed 2009 · resigned 2019
Leeming, David Alexander Former Director · appointed 2009 · resigned 2011
Nolan, Roger Former Director · appointed 2009 · resigned 2015
Knott, David John Morgan Former Director · appointed 2009 · resigned 2011
Blake, Timothy William Former Director · appointed 2009 · resigned 2012

Showing the 100 most recent of 163 officers (current first).

Directors and officers on the Companies House record, current and former.

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