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Company

TP Icap Latin America Holdings Limited

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

Network

The large node is TP Icap Latin America Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Andrew Ren-Yiing Chen 2019-2021 Director View profile
  2. Richard Cordeschi 2018-2021 Director View profile
  3. Paul James Ashley 2018-2019 Director View profile
  4. David Anthony Casterton 2016-2018 Director View profile
  5. Donald Stuart Mcclumpha 2016-2018 Director View profile
  6. Nicholas James Dargan 2016-2016 Director View profile
  7. Stephen Gerard Caplen 2012-2015 Director View profile
  8. David Charles Ireland 2011-2016 Director View profile
  9. Lorraine Emma Barclay 2011-2012 Director View profile
  10. Samantha Anne Wren 2010-2011 Director View profile
  11. Iain William Torrens 2008-2010 Director View profile
  12. Exco Nominees Limited 2007-2008 Corporate-director View profile
  13. Deborah Anne Abrehart 2006-2016 Director View profile
  14. John Mark Yallop 2005-2007 Director View profile
  15. Vanessa Elaine Cruwys 2004-2008 Director View profile
  16. Edward Francis Pugh 2004-2005 Director View profile
  17. David Gelber 2004-2005 Director View profile
  18. Humphrey Richard Percy 2004-2005 Director View profile
  19. Pettigrew, James Neilson, Mr. 2004-2006 Director View profile
  20. Tiffany Fern Brill 2017-2017 Secretary View profile
  21. Virginia Duncan 2016-2017 Secretary View profile
  22. Teri-Anne Cavanagh 2008-2016 Secretary View profile
  23. Kathryn Dickinson 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/2004

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.

Group

  1. TP Icap Latin America Holdings Limited is controlled by Icap Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-07-30 · source: Companies House PSC register
  2. Icap Holdings Limited is controlled by TP Icap Emea Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-08 · source: Companies House PSC register
  3. TP Icap Emea Investments Limited is controlled by TP Icap Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TP Icap Group Services Limited.

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.

3 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 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
05162008
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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