Company
TFS-Icap Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is TFS-Icap Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Gregg Peter Cowie 2019-2022 View profile
- David Charles Ireland 2018-2019 View profile
- Samantha Anne Wren 2012-2017 View profile
- Stephen Alan Umpelby 2010-2019 View profile
- Stephen Andrew Jack 2010-2010 View profile
- Timothy Charles Kidd 2009-2012 View profile
- Philip George Regan 2008-2010 View profile
- Michael Saul Leibowitz 2005-2007 View profile
- Jeffrey Adler 2004-2005 View profile
- Vanessa Elaine Cruwys 2001-2009 View profile
- Spencer, Michael Alan, Lord Spencer of Alresford 2001-2007 View profile
- David Gelber 2001-2007 View profile
- Julian Harding 2001-2004 View profile
- Samir Saffadi 2001-2008 View profile
- David Charles Pinchin 2001-2007 View profile
- Peter Francis Weston 2003-2022 View profile
- Ian Robert King 2001-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/12/2001
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.
- Intercapital Limited
25-50% shares · notified 2016-07-01 - Tradition Financial Services LTD. ceased 2019-12-31
50-75% shares · notified 2016-07-01
Group
- TFS-Icap Holdings Limited
is controlled by Intercapital Limited
Evidence
active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register - Intercapital Limited
is controlled by NEX International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NEX International Limited
is controlled by CME London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 · source: Companies House PSC register - CME London Limited
is controlled by Norose Company Secretarial Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26, ceased 2018-03-26 · source: Companies House PSC register - Norose Company Secretarial Services Limited
is controlled by Norton Rose Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norton Rose Limited
is controlled by Norton Rose Fulbright LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norton Rose Fulbright LLP.
502 other companies in this group
- Forsa Energy GAS Intermediate Limited
- Robata Restaurants Limited
- Drumcross Generation Limited
- CHP Investments 3 Limited
- Globex Markets LTD
- Forsa Energy GAS Acquisitions Holdco 3 Limited
- 15335984
- Civitas SPV144 Limited
- Civitas SPV132 Limited
- Civitas SPV3 Limited
- 12602541
- CRC NEW Energy (UK) Limited
- Alterra Corporate Capital 6 Limited
- 01648295
- Civitas SPV148 Limited
- Civitas SPV160 Limited
- 11371281
- Norton Rose Fulbright Services
- 1719 Bedreet Limited
- Longdon Hall School Limited
- Norton Rose Fulbright (Central Europe) LLP
- Rhodos Properties (NO3) SPV2 Limited
- 11370093
- 11051385
- Forsa Energy GAS Acquisitions Holdco 1 Limited
- Midhurst Chartering Limited
- Cannon Strategic Holdings Limited
- Beaufort Power LTD
- 10373793
- Forsa Energy GAS Acquisitions 3 Limited
- Kite UK Topco Limited
- RED Rose Infrastructure Limited
- Davita (UK) Operations Limited
- Abercorn Generation Limited
- 12505334
- Markel LAW LLP
- Carislease 7 Limited
- NEX Optimisation Limited
- CHP 3 SPV 2 Limited
- 12597360
- Civitas SPV99 Limited
- 12429294
- Alterra Corporate Capital 2 Limited
- Civitas SPV149 Limited
- 13159275
- Forsa Energy (Beryl Street) Holdings Limited
- Great American Europe Limited
- Civitas SPV114 Limited
- NEW Suffolk Advisory Limited
- Oddo BHF UK Limited
Showing the first 50.
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.
Financials
- Net assets
- £550,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £550,000 |
| 2024-12-31 | Not reported | £10,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Scott Fitzpatrick Director · appointed 2023
- John Clifford Marchese Director · appointed 2019
Directors past 6 years
- John Clifford Marchese Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Scott Fitzpatrick Director · appointed 2023
- John Clifford Marchese Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04337864
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data