IG Group Holdings PLC
Company 04677092 Active
Connected board network
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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.
11
directors on the board
4.7y median 5.8y
average tenure
7.8y
longest tenure
5
directors past 6 years
0 vs 11 portfolio
first-time directors
1
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IG Index Limited 11 shared directors
- IG Markets Limited 11 shared directors
- IG Trading and Investments Limited 11 shared directors
- London Symphony Orchestra Limited 1 shared director
- Coats Group PLC 1 shared director
- Shawbrook Bank Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04677092 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/02/2003 |
| Address | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Paula Mary Watts Secretary · appointed 2026
- Andrew Mcgregor Barron Director · appointed 2026
- Clifford James Abrahams Director · appointed 2024
- Marieke Flament Director · appointed 2024
- Breon Thomas Corcoran Director · appointed 2024
- Susan Skerritt Director · appointed 2021
- Gang Wu Director · appointed 2020
- Rakesh Bhasin Director · appointed 2020
- Helen Claire Stevenson Director · appointed 2020
- Andrew Didham Director · appointed 2019
- Jonathan Paul Moulds Director · appointed 2018
- Sally-Ann Hibberd Director · appointed 2018
Show 33 former officers
- Aurelia Azalea Gibbs Secretary · appointed 2023 · resigned 2026
- Lisa Anne Pollina Director · appointed 2021 · resigned 2021
- Charles Arthur Rozes Director · appointed 2020 · resigned 2024
- Joanna Sian Nayler Secretary · appointed 2020 · resigned 2023
- Robert Michael Mctighe Director · appointed 2020 · resigned 2026
- Fabrizio Eugenio Marcello Ferraro Secretary · appointed 2019 · resigned 2020
- Jonathan Mark Noble Director · appointed 2018 · resigned 2024
- Bridget Elizabeth Messer Director · appointed 2018 · resigned 2021
- Paul Richard Mainwaring Director · appointed 2016 · resigned 2020
- Tony Lee Secretary · appointed 2016 · resigned 2019
- Malcolm John Le May Director · appointed 2015 · resigned 2024
- June Yee Felix Director · appointed 2015 · resigned 2023
- Andrew James Green Director · appointed 2014 · resigned 2019
- James Allen Newman Director · appointed 2013 · resigned 2020
- Samantha Jane Duncan Director · appointed 2013 · resigned 2019
- Stephen Guy Hill Director · appointed 2011 · resigned 2020
- Christopher Frederick Hill Director · appointed 2011 · resigned 2015
- Bridget Messer Secretary · appointed 2011 · resigned 2016
- Currie, David Anthony, Lord Director · appointed 2010 · resigned 2012
- Guy Rahul Abbi Secretary · appointed 2007 · resigned 2011
- Steven Clutton Director · appointed 2006 · resigned 2010
- Roger Philip Yates Director · appointed 2006 · resigned 2015
- David Martin Jackson Director · appointed 2005 · resigned 2014
- Budd, Alan Peter, Sir Director · appointed 2005 · resigned 2010
- Jonathan Richard Davie Director · appointed 2004 · resigned 2014
- Robert Richard Lucas Director · appointed 2003 · resigned 2010
- Jonathan Russell Kaye Director · appointed 2003 · resigned 2005
- Peter Geoffrey Hetherington Director · appointed 2003 · resigned 2018
- Nathaniel Bernard Le Roux Director · appointed 2003 · resigned 2012
- Mackay, Andrew Robert, Mr. Secretary · appointed 2003 · resigned 2012
- Timothy Alexander Howkins Director · appointed 2003 · resigned 2015
- Roger John Butler Director · appointed 2003 · resigned 2003
- 25 Nominees Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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