Nyse (UK) Limited
Company 04319752 Active
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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.
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- Intercontinentalexchange Holdings 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04319752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2001 |
| Address | 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nyse Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
- Andrew James Surdykowski Director · appointed 2018
- Elizabeth Miriam Holt Secretary · appointed 2018
Show 17 former officers
- Stuart Glen Williams Director · appointed 2017 · resigned 2022
- Scott Anthony Hill Director · appointed 2014 · resigned 2021
- Johnathan Huston Short Director · appointed 2014 · resigned 2018
- David John Peniket Director · appointed 2014 · resigned 2017
- Patrick Wolfe Davis Secretary · appointed 2014 · resigned 2018
- Andrew John Dodsworth Director · appointed 2013 · resigned 2014
- Finbarr Patrick Hutcheson Director · appointed 2012 · resigned 2014
- Mark Scott Ibbotson Director · appointed 2010 · resigned 2013
- Deborah Harvey Secretary · appointed 2009 · resigned 2014
- Garry Peter Jones Director · appointed 2009 · resigned 2012
- Hugh Ronald Freedberg Director · appointed 2003 · resigned 2009
- Adam Nicholas Eades Secretary · appointed 2003 · resigned 2009
- Peter Adrianus Bezemer Director · appointed 2003 · resigned 2007
- Marie-Ange Olivetti Secretary · appointed 2001 · resigned 2006
- Jean-Francois Theodore Director · appointed 2001 · resigned 2009
- George Moeller Director · appointed 2001 · resigned 2004
- Patrick Stephan Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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