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Company

ICE Data Derivatives UK Limited

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

Network

The large node is ICE Data Derivatives UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Baker, Stephen Guy, Mr. 2019-2024 Director View profile
  2. Stuart Glen Williams 2017-2022 Director View profile
  3. Timothy Taihibou Michael Frederic Noble 2017-2019 Director View profile
  4. Scott Anthony Hill 2016-2021 Director View profile
  5. Johnathan Huston Short 2016-2018 Director View profile
  6. David John Peniket 2016-2017 Director View profile
  7. Paul James Sansom 2013-2016 Director View profile
  8. David Robert Pearce 2012-2016 Director View profile
  9. O'Melia, Elizabeth, Ms. 2012-2016 Director View profile
  10. Peter August Scheschuk 2012-2016 Director View profile
  11. Clifford Leslie Moyce 2011-2013 Director View profile
  12. Bryan Durkin 2010-2012 Director View profile
  13. Antoine Paul Gautier Kohler 2010-2013 Director View profile
  14. Kim Taylor 2008-2012 Director View profile
  15. Kendal Vroman 2008-2012 Director View profile
  16. James Parisi 2008-2012 Director View profile
  17. Richard Redding 2008-2010 Director View profile
  18. Kathleen Marie Cronin 2008-2012 Director View profile
  19. David E Rutter 2007-2008 Director View profile
  20. Josephine Ella Elworthy-Jones 2007-2008 Director View profile
  21. Peter Crosbie 2007-2008 Director View profile
  22. Laurent Paulhac 2005-2012 Director View profile
  23. Simon George Glossop 2003-2008 Director View profile
  24. Jeremy David Harris 2003-2004 Director View profile
  25. Paul Horvath 2002-2005 Director View profile
  26. Robert Harry Swerling 2002-2003 Director View profile
  27. John David Penrose 2001-2003 Director View profile
  28. Hon Patrick Joseph Anthony Brennan 2001-2002 Director View profile
  29. David Stuart Simpkins 2001-2002 Director View profile
  30. Alan Charles Ambrose 2001-2008 Director View profile
  31. Patrick Wolfe Davis 2016-2018 Secretary View profile
  32. Antony Montague 2012-2016 Secretary View profile
  33. Catherine Shelley 2012-2016 Secretary View profile
  34. Duncan Cotterill Secretarial Services Limited 2007-2008 Corporate-secretary View profile
  35. Ninette Edith Lobo 2006-2007 Secretary View profile
  36. Warwick Consultancy Services Limited 2003-2006 Corporate-secretary View profile
  37. Tyrolese (Secretarial) Limited 2002-2003 Corporate-secretary View profile
  38. Forbes Herbert Elworthy 2001-2008 Secretary View profile
  39. Diratunniva Rehana Kapadia 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2001

Ownership

Owned by (1) 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. ICE Data Derivatives UK Limited is controlled by Intercontinentalexchange Holdings
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Intercontinentalexchange Holdings is controlled by Aether IOS Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Aether IOS Limited is controlled by ICE Europe Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. ICE Europe Parent Limited is controlled by ICE Europe Partners LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ICE Europe Partners LP.

44 other companies 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

4.8y median 4.6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 44Tech and media 23Dormant 8Education 3Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04337482
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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