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Company 05022252 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.
- IG Index Limited 1 shared director
- IG Markets Limited 1 shared director
- IG Group Holdings PLC 1 shared director
- Freetrade Limited 1 shared director
- Freetrade Nominees Limited 1 shared director
- IG Trading and Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05022252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2004 |
| Address | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ig Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- William Jack Mead Director · appointed 2026
- Andrew James Biggs Director · appointed 2026
- Clifford James Abrahams Director · appointed 2025
- IG Group Company Secretaries Limited Corporate-secretary · appointed 2025
- Sarah Jayne Dipple Director · appointed 2024
Show 23 former officers
- Kashif Rashid Secretary · appointed 2025 · resigned 2025
- Elliott Michael Perry Secretary · appointed 2024 · resigned 2025
- Jody Dunn Director · appointed 2024 · resigned 2026
- Nasia Pachiti Pallikaropoulou Director · appointed 2023 · resigned 2025
- Richard Anthony Heading Director · appointed 2022 · resigned 2024
- Joanna Sian Nayler Director · appointed 2022 · resigned 2023
- Graham Peter Fenwick Secretary · appointed 2022 · resigned 2024
- Aurelia Azalea Gibbs Secretary · appointed 2021 · resigned 2022
- Alice Rivers Secretary · appointed 2020 · resigned 2021
- Charles Arthur Rozes Director · appointed 2020 · resigned 2024
- June Yee Felix Director · appointed 2019 · resigned 2022
- Charmaine Chow Secretary · appointed 2019 · resigned 2020
- Paul Richard Mainwaring Director · appointed 2016 · resigned 2020
- Tony Lee Secretary · appointed 2016 · resigned 2019
- Jonathan Mark Noble Director · appointed 2015 · resigned 2022
- Bridget Elizabeth Messer Director · appointed 2015 · resigned 2021
- Christopher Frederick Hill Director · appointed 2011 · resigned 2015
- Bridget Messer Secretary · appointed 2011 · resigned 2016
- Guy Rahul Abbi Secretary · appointed 2007 · resigned 2011
- Steven Clutton Director · appointed 2006 · resigned 2010
- Peter Geoffrey Hetherington Director · appointed 2004 · resigned 2018
- Mackay, Andrew Robert, Mr. Secretary · appointed 2004 · resigned 2012
- Timothy Alexander Howkins Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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