Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Citadel Securities (Europe) Limited

Security dealing on own account

How am I connected?
More
View network map Report an issue

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

Network

The large node is Citadel Securities (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Matthew Lee Culek 2019-2019 Director View profile
  2. Mark Wright 2018-2020 Director View profile
  3. Remco Oscar Lenterman 2017-2018 Director View profile
  4. Scott Lochwood Johnston 2017-2018 Director View profile
  5. Anthony Ronald Walker 2017-2021 Director View profile
  6. Steven Belluardo 2013-2017 Director View profile
  7. Jamil Kassamali Moolji Nazarali 2012-2013 Director View profile
  8. Jonathan Cullen Graham 2012-2012 Director View profile
  9. Michael Wheeler 2011-2018 Director View profile
  10. Rebecca Shelley Fuller 2010-2012 Director View profile
  11. Patrik Lennart Edsparr 2008-2010 Director View profile
  12. Michael Norman Taylor 2007-2009 Director View profile
  13. Doug Carucci 2005-2007 Director View profile
  14. Paul Dominic Hamill 2005-2008 Director View profile
  15. Clarendon Hugh Masters 2005-2011 Director View profile
  16. Rebecca Shelly Fuller 2005-2005 Director View profile
  17. Eva Sanchez 2011-2016 Secretary View profile
  18. Heidi Kubba 2008-2011 Secretary View profile
  19. Mary Murphy 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Security dealing on own account
Incorporated
25/05/2005
Previous names
Citadel Derivatives Group (Europe) Limited (until 13/08/2009)
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.

4 directors on the board

10.1y median 7.2y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Business services 7Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05462867
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data