Aquis Stock Exchange Limited
Company 04309969 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.
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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.
4 directors on the board
- Mark Robert Goodliffe Director · appointed 2020
- David James Stevens Director · appointed 2026
- Daniel Lopez Director · appointed 2021
- Lesley Ann Gregory Director · appointed 2020
4.3y median 5.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Mark Robert Goodliffe Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Mark Robert Goodliffe Director · appointed 2020
- David James Stevens Director · appointed 2026
- Daniel Lopez Director · appointed 2021
- Lesley Ann Gregory Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Michael Frederick Berkeley Director · appointed 2016 · resigned 2026
- Alasdair Haynes Director · appointed 2020 · resigned 2026
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.
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.
Connected through a shared director
- Orange Tree Theatre Limited 1 shared director
- 39/40 Emperors Gate Limited 1 shared director
- Glasswall Solutions Limited 1 shared director
- Glasswall (IP) Limited 1 shared director
- Glasswall Holdings Limited 1 shared director
- Aquis Exchange Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04309969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2001 |
| Address | 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66110 - Administration of financial markets
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.
- Aquis Exchange Limited
75-100% shares, 75-100% voting · notified 2020-03-11 - NEX Markets Limited ceased 2020-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- David James Stevens Director · appointed 2026
- Daniel Lopez Director · appointed 2021
- Lesley Ann Gregory Director · appointed 2020
- Mark Robert Goodliffe Director · appointed 2020
- Philip John Olm Secretary · appointed 2020
Show 42 former officers
- Alasdair Haynes Director · appointed 2020 · resigned 2026
- Glenn Collinson Director · appointed 2020 · resigned 2021
- Paul Newman Director · appointed 2017 · resigned 2018
- Allan Samuel Aldridge Director · appointed 2017 · resigned 2019
- Mireille Arnak Dyrberg Director · appointed 2017 · resigned 2020
- Michael Frederick Berkeley Director · appointed 2016 · resigned 2026
- Thomas Anthony Binks Director · appointed 2016 · resigned 2020
- David Charles Ireland Director · appointed 2015 · resigned 2017
- Patrick Jeremy Birley Director · appointed 2014 · resigned 2020
- Richard Paul Dellabarca Director · appointed 2012 · resigned 2016
- Chicken, Ian Brett, Mr. Director · appointed 2012 · resigned 2020
- Rupak Ghose Director · appointed 2012 · resigned 2012
- Mark Ian Beeston Director · appointed 2012 · resigned 2014
- Seth Johnson Director · appointed 2012 · resigned 2017
- Stephen Gerard Caplen Director · appointed 2012 · resigned 2015
- Nicholas Moore Director · appointed 2012 · resigned 2016
- Deborah Anne Abrehart Secretary · appointed 2012 · resigned 2019
- Malcolm Phillip Basing Director · appointed 2010 · resigned 2012
- Cyril Theret Director · appointed 2010 · resigned 2012
- Giles Edwin Vardey Director · appointed 2010 · resigned 2011
- Hisham Sulaiman Mohammed Al Otaibi Director · appointed 2009 · resigned 2011
- Ahmed Ibrahim Al Asfour Director · appointed 2009 · resigned 2012
- Nemone Louisa Wynn-Evans Director · appointed 2008 · resigned 2012
- Ian George Salter Director · appointed 2007 · resigned 2009
- Brian Alan Taylor Director · appointed 2007 · resigned 2008
- Peter Sheridan Director · appointed 2006 · resigned 2006
- Nicholas Michael Norman Smith Director · appointed 2006 · resigned 2012
- Stephen James Allcock Director · appointed 2006 · resigned 2010
- Helen Bagan Director · appointed 2005 · resigned 2007
- Stephen John Hazell Smith Director · appointed 2005 · resigned 2010
- Celia Linda Whitten Secretary · appointed 2004 · resigned 2011
- Darren Scott Francis Director · appointed 2004 · resigned 2007
- Jamie Whitehorn Director · appointed 2004 · resigned 2010
- Simon Mark Brickles Director · appointed 2004 · resigned 2010
- Louise Anne Anstead Secretary · appointed 2002 · resigned 2004
- John Arthur Thomas Wedgwood Director · appointed 2001 · resigned 2007
- Peter Anthony Freeman Director · appointed 2001 · resigned 2004
- Jonathan Maxwell Jenkins Director · appointed 2001 · resigned 2004
- John Peter Jenkins Director · appointed 2001 · resigned 2004
- Howard Thomas Director · appointed 2001 · resigned 2001
- Barry Robert Woodward Secretary · appointed 2001 · resigned 2002
- Emma Maxwell Jenkins Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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