Intercontinentalexchange Holdings
Company 04431331 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Liffe (Holdings) Limited 3 shared directors
- Liffe Services Limited 3 shared directors
- ICE Education Limited 3 shared directors
- Nyse (UK) Limited 3 shared directors
- ICE Data Derivatives UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04431331 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 03/05/2002 |
| Address | 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aether Ios Limited
voting rights 75-100% - Exchange Participations Limited
ownership of shares 75-100%
Officers (11)
- 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 7 former officers
- Stuart Glen Williams Director · appointed 2017 · resigned 2022
- Scott Anthony Hill Director · appointed 2007 · resigned 2021
- Patrick Wolfe Davis Secretary · appointed 2006 · resigned 2018
- Johnathan Huston Short Director · appointed 2004 · resigned 2018
- David John Peniket Director · appointed 2004 · resigned 2017
- Richard Vaughn Spencer Director · appointed 2002 · resigned 2007
- James Michael Falvey Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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