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Intercontinentalexchange Holdings

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

Network

The large node is Intercontinentalexchange Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Stuart Glen Williams 2017-2022 Director View profile
  2. Scott Anthony Hill 2007-2021 Director View profile
  3. Johnathan Huston Short 2004-2018 Director View profile
  4. David John Peniket 2004-2017 Director View profile
  5. Richard Vaughn Spencer 2002-2007 Director View profile
  6. James Michael Falvey 2002-2004 Director View profile
  7. Patrick Wolfe Davis 2006-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2002

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.

Group

  1. Intercontinentalexchange Holdings is controlled by Aether IOS Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

3 directors on the board

5.6y median 5.2y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 38Tech 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
04431331
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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