ICE Data Derivatives UK Limited
Company 04337482 Active
Connected board network
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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
4.8y median 4.6y
average tenure
7.7y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ICE Data Services Europe Limited 4 shared directors
- Idco Worldwide Holdings Limited 4 shared directors
- Idco Overseas Holdings Limited 4 shared directors
- Liffe (Holdings) Limited 3 shared directors
- Liffe Services Limited 3 shared directors
- ICE Education Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04337482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2001 |
| 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)
62090 - Other information technology service activities
Ownership - persons with significant control (1)
- Intercontinentalexchange Holdings
ownership of shares 75-100% voting rights 75-100%
Officers (45)
- Elizabeth Miriam Holt Secretary · appointed 2025
- Simon Roark Evans Director · appointed 2024
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
- Andrew James Surdykowski Director · appointed 2018
- Charles Ludovic Lindsay Secretary · appointed 2018
Show 39 former officers
- Baker, Stephen Guy, Mr. Director · appointed 2019 · resigned 2024
- Stuart Glen Williams Director · appointed 2017 · resigned 2022
- Timothy Taihibou Michael Frederic Noble Director · appointed 2017 · resigned 2019
- Scott Anthony Hill Director · appointed 2016 · resigned 2021
- Johnathan Huston Short Director · appointed 2016 · resigned 2018
- David John Peniket Director · appointed 2016 · resigned 2017
- Patrick Wolfe Davis Secretary · appointed 2016 · resigned 2018
- Paul James Sansom Director · appointed 2013 · resigned 2016
- Antony Montague Secretary · appointed 2012 · resigned 2016
- David Robert Pearce Director · appointed 2012 · resigned 2016
- O'Melia, Elizabeth, Ms. Director · appointed 2012 · resigned 2016
- Peter August Scheschuk Director · appointed 2012 · resigned 2016
- Catherine Shelley Secretary · appointed 2012 · resigned 2016
- Clifford Leslie Moyce Director · appointed 2011 · resigned 2013
- Bryan Durkin Director · appointed 2010 · resigned 2012
- Antoine Paul Gautier Kohler Director · appointed 2010 · resigned 2013
- Kim Taylor Director · appointed 2008 · resigned 2012
- Kendal Vroman Director · appointed 2008 · resigned 2012
- James Parisi Director · appointed 2008 · resigned 2012
- Richard Redding Director · appointed 2008 · resigned 2010
- Kathleen Marie Cronin Director · appointed 2008 · resigned 2012
- David E Rutter Director · appointed 2007 · resigned 2008
- Josephine Ella Elworthy-Jones Director · appointed 2007 · resigned 2008
- Peter Crosbie Director · appointed 2007 · resigned 2008
- Duncan Cotterill Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2008
- Ninette Edith Lobo Secretary · appointed 2006 · resigned 2007
- Laurent Paulhac Director · appointed 2005 · resigned 2012
- Simon George Glossop Director · appointed 2003 · resigned 2008
- Jeremy David Harris Director · appointed 2003 · resigned 2004
- Warwick Consultancy Services Limited Corporate-secretary · appointed 2003 · resigned 2006
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 2002 · resigned 2003
- Paul Horvath Director · appointed 2002 · resigned 2005
- Robert Harry Swerling Director · appointed 2002 · resigned 2003
- John David Penrose Director · appointed 2001 · resigned 2003
- Forbes Herbert Elworthy Secretary · appointed 2001 · resigned 2008
- Diratunniva Rehana Kapadia Secretary · appointed 2001 · resigned 2002
- Brennan, Patrick Joseph Anthony, the Hon Director · appointed 2001 · resigned 2002
- David Stuart Simpkins Director · appointed 2001 · resigned 2002
- Alan Charles Ambrose Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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