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Company

BGC International GP Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is BGC International GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Robert Brian Stevens 2020–2022 Director View profile
  2. Bryan Murphy 2020–2021 Director View profile
  3. Steven Roy Mcmurray 2016–2018 Director View profile
  4. James Richard Lightbourne 2016–2019 Director View profile
  5. Sean Anthony Windeatt 2012–2020 Director View profile
  6. Anthony Graham Sadler 2009–2016 Director View profile
  7. Mark Anthony John Cooper 2009–2016 Director View profile
  8. Robert Kennedy West 2007–2009 Director View profile
  9. Douglas Rankin Barnard 2007–2015 Director View profile
  10. Mark Ian Macleod 2006–2007 Director View profile
  11. Stephen Bartlett 2005–2008 Director View profile
  12. Robert Dean Scott 2005–2006 Director View profile
  13. Shaun David Lynn 2004–2007 Director View profile
  14. Stephen Marcus Merkel 2004–2006 Director View profile
  15. Daniel Michael La Vecchia 2004–2007 Director View profile
  16. Sean Patrick Curran 2004–2006 Director View profile
  17. Lee Martin Amaitis 2004–2012 Director View profile
  18. Victoria Cutter 2004–2004 Director View profile
  19. Robert Mark Snelling 2004–2024 Secretary View profile
  20. Robert Pearce Falkner 2004–2004 Secretary View profile
  21. Oliver Tonkin 2004–2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2004

Ownership

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.

  • BGC European GP Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. BGC International GP Limited is controlled by BGC European GP Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. BGC European GP Limited is controlled by Howard William Lutnick
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-06 · source: Companies House PSC register

Ultimately controlled by Howard William Lutnick.

56 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 for researchers

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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 23Tech and media 9Professional services 4Dormant 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05068404
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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