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Company · London

Aquis Stock Exchange Limited

Administration of financial markets

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

Network

The large node is Aquis Stock Exchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Alasdair Haynes 2020-2026 Director View profile
  2. Glenn Collinson 2020-2021 Director View profile
  3. Paul Newman 2017-2018 Director View profile
  4. Allan Samuel Aldridge 2017-2019 Director View profile
  5. Mireille Arnak Dyrberg 2017-2020 Director View profile
  6. Michael Frederick Berkeley 2016-2026 Director View profile
  7. Thomas Anthony Binks 2016-2020 Director View profile
  8. David Charles Ireland 2015-2017 Director View profile
  9. Patrick Jeremy Birley 2014-2020 Director View profile
  10. Richard Paul Dellabarca 2012-2016 Director View profile
  11. Ian Brett Chicken 2012-2020 Director View profile
  12. Rupak Ghose 2012-2012 Director View profile
  13. Mark Ian Beeston 2012-2014 Director View profile
  14. Seth Johnson 2012-2017 Director View profile
  15. Stephen Gerard Caplen 2012-2015 Director View profile
  16. Nicholas Moore 2012-2016 Director View profile
  17. Malcolm Phillip Basing 2010-2012 Director View profile
  18. Cyril Theret 2010-2012 Director View profile
  19. Giles Edwin Vardey 2010-2011 Director View profile
  20. Hisham Sulaiman Mohammed Al Otaibi 2009-2011 Director View profile
  21. Ahmed Ibrahim Al Asfour 2009-2012 Director View profile
  22. Nemone Louisa Wynn-Evans 2008-2012 Director View profile
  23. Ian George Salter 2007-2009 Director View profile
  24. Brian Alan Taylor 2007-2008 Director View profile
  25. Peter Sheridan 2006-2006 Director View profile
  26. Nicholas Michael Norman Smith 2006-2012 Director View profile
  27. Stephen James Allcock 2006-2010 Director View profile
  28. Helen Bagan 2005-2007 Director View profile
  29. Stephen John Hazell Smith 2005-2010 Director View profile
  30. Darren Scott Francis 2004-2007 Director View profile
  31. Jamie Whitehorn 2004-2010 Director View profile
  32. Simon Mark Brickles 2004-2010 Director View profile
  33. John Arthur Thomas Wedgwood 2001-2007 Director View profile
  34. Peter Anthony Freeman 2001-2004 Director View profile
  35. Jonathan Maxwell Jenkins 2001-2004 Director View profile
  36. John Peter Jenkins 2001-2004 Director View profile
  37. Howard Thomas 2001-2001 Director View profile
  38. Emma Maxwell Jenkins 2001-2004 Director View profile
  39. Deborah Anne Abrehart 2012-2019 Secretary View profile
  40. Celia Linda Whitten 2004-2011 Secretary View profile
  41. Louise Anne Anstead 2002-2004 Secretary View profile
  42. Barry Robert Woodward 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Administration of financial markets
Incorporated
24/10/2001
Registered office
London
Previous names
NEX Exchange Limited (until 15/04/2020)
Icap Securities & Derivatives Exchange Limited (until 30/12/2016)
Icap Securities & Derivatives Exchange PLC (until 31/10/2012)
Plus Stock Exchange PLC (until 31/10/2012)
Plus Markets PLC (until 07/02/2011)

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. Aquis Stock Exchange Limited is controlled by Aquis Exchange Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-11 · source: Companies House PSC register

Ultimately controlled by Aquis Exchange Limited.

1 other company 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.

4 directors on the board

4.3y median 5.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Professional services 2Arts and leisure 1Business services 1Dormant 1Other services 1Tech and media 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
04309969
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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