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Company · London

Icap Holdings (Asia Pacific) Limited

Activities of financial services holding companies

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

Network

The large node is Icap Holdings (Asia Pacific) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Victoria Louise Hart 2023-2026 Director View profile
  2. Martin John Ryan 2022-2023 Director View profile
  3. Andrew David Eames 2022-2022 Director View profile
  4. Andrew Ren-Yiing Chen 2019-2024 Director View profile
  5. Richard Cordeschi 2018-2022 Director View profile
  6. Paul James Ashley 2018-2019 Director View profile
  7. David Anthony Casterton 2016-2018 Director View profile
  8. Donald Stuart Mcclumpha 2016-2018 Director View profile
  9. Nicholas James Dargan 2016-2016 Director View profile
  10. Stephen Gerard Caplen 2012-2015 Director View profile
  11. David Charles Ireland 2011-2016 Director View profile
  12. Lorraine Emma Barclay 2011-2012 Director View profile
  13. Samantha Anne Wren 2010-2011 Director View profile
  14. Iain William Torrens 2008-2010 Director View profile
  15. John Mark Yallop 2005-2007 Director View profile
  16. David Gelber 2004-2005 Director View profile
  17. James Neilson Pettigrew 2004-2006 Director View profile
  18. Helen Frances Broomfield 2004-2006 Director View profile
  19. Timothy Charles Kidd 2004-2008 Director View profile
  20. Tiffany Fern Brill 2017-2017 Secretary View profile
  21. Virginia Duncan 2016-2017 Secretary View profile
  22. Teri-Anne Cavanagh 2011-2016 Secretary View profile
  23. Deborah Anne Abrehart 2006-2016 Secretary View profile
  24. Kathryn Dickinson 2004-2006 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
08/07/2004
Registered office
London
Previous names
Icap North America Investments Limited (until 05/12/2008)

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. Icap Holdings (Asia Pacific) Limited is controlled by TP Icap Asia Pacific Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-31 · source: Companies House PSC register

Ultimately controlled by TP Icap Asia Pacific Holdings Limited.

11 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.

2 directors on the board

1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 18Professional services 4Tech and media 4

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
05174354
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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