ICE Trade Vault Europe Limited
Company 04431957 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Andrew James Surdykowski Director · appointed 2018
- Christopher Jeffrey Rhodes Director · appointed 2022
- Mark Scott Ibbotson Director · appointed 2024
- Richard Trabue Bland Director · appointed 2024
- Philip Edward Bruce Director · appointed 2017
5y median 4y
average tenure
8.8y
longest tenure
Directors past 6 years
- Andrew James Surdykowski Director · appointed 2018
- Philip Edward Bruce Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Philip Edward Bruce Director · appointed 2017
Portfolio (4)
- Andrew James Surdykowski Director · appointed 2018
- Christopher Jeffrey Rhodes Director · appointed 2022
- Mark Scott Ibbotson Director · appointed 2024
- Richard Trabue Bland Director · appointed 2024
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 31Tech and media 15Dormant 9Education 2Other 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ICE Futures Europe 3 shared directors
- ICE Data Services Europe Limited 2 shared directors
- Liffe (Holdings) Limited 2 shared directors
- Liffe Services Limited 2 shared directors
- ICE Education Limited 2 shared directors
- Nyse (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04431957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2002 |
| 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)
63110 - Data processing, hosting and related activities
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.
- Intercontinentalexchange Holdings
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Jessica Liddard Secretary · appointed 2025
- Mark Scott Ibbotson Director · appointed 2024
- Richard Trabue Bland Director · appointed 2024
- Christopher Jeffrey Rhodes Director · appointed 2022
- Andrew James Surdykowski Director · appointed 2018
- Philip Edward Bruce Director · appointed 2017
Show 11 former officers
- Christopher Scott Edmonds Director · appointed 2021 · resigned 2024
- Charles Ludovic Lindsay Secretary · appointed 2018 · resigned 2025
- Stuart Glen Williams Director · appointed 2017 · resigned 2022
- Roger Nigel Barton Director · appointed 2017 · resigned 2023
- Mccarthy, Malcolm Christopher, Sir Director · appointed 2013 · resigned 2017
- 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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