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Company · London

IG Group Holdings PLC

Activities of financial services holding companies

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

Network

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

Who leads it

Previous officers 33

  1. Lisa Anne Pollina 2021-2021 Director View profile
  2. Charles Arthur Rozes 2020-2024 Director View profile
  3. Robert Michael Mctighe 2020-2026 Director View profile
  4. Jonathan Mark Noble 2018-2024 Director View profile
  5. Bridget Elizabeth Messer 2018-2021 Director View profile
  6. Paul Richard Mainwaring 2016-2020 Director View profile
  7. Malcolm John Le May 2015-2024 Director View profile
  8. June Yee Felix 2015-2023 Director View profile
  9. Andrew James Green 2014-2019 Director View profile
  10. James Allen Newman 2013-2020 Director View profile
  11. Samantha Jane Duncan 2013-2019 Director View profile
  12. Stephen Guy Hill 2011-2020 Director View profile
  13. Christopher Frederick Hill 2011-2015 Director View profile
  14. Lord David Anthony Currie 2010-2012 Director View profile
  15. Steven Clutton 2006-2010 Director View profile
  16. Roger Philip Yates 2006-2015 Director View profile
  17. David Martin Jackson 2005-2014 Director View profile
  18. Sir Alan Peter Budd 2005-2010 Director View profile
  19. Jonathan Richard Davie 2004-2014 Director View profile
  20. Robert Richard Lucas 2003-2010 Director View profile
  21. Jonathan Russell Kaye 2003-2005 Director View profile
  22. Peter Geoffrey Hetherington 2003-2018 Director View profile
  23. Nathaniel Bernard Le Roux 2003-2012 Director View profile
  24. Timothy Alexander Howkins 2003-2015 Director View profile
  25. Roger John Butler 2003-2003 Director View profile
  26. 25 Nominees Limited 2003-2003 Corporate-director View profile
  27. Aurelia Azalea Gibbs 2023-2026 Secretary View profile
  28. Joanna Sian Nayler 2020-2023 Secretary View profile
  29. Fabrizio Eugenio Marcello Ferraro 2019-2020 Secretary View profile
  30. Tony Lee 2016-2019 Secretary View profile
  31. Bridget Messer 2011-2016 Secretary View profile
  32. Guy Rahul Abbi 2007-2011 Secretary View profile
  33. Andrew Robert Mackay 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
25/02/2003
Registered office
London

Group

No further corporate or individual controller is recorded above IG Group Holdings PLC on the PSC register - it appears to be the top of its group.

29 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.

11 directors on the board

4.7y median 5.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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 38Professional services 5Tech and media 3Education 2Arts and leisure 1Business services 1Other 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
04677092
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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