CMC Markets UK Holdings Limited
Company 05554639 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Cruddas, Peter Andrew, Lord Director · appointed 2005
- Laurence Peter Booth Director · appointed 2025
- David John Fineberg Director · appointed 2014
11.4y median 12.1y
average tenure
20.9y
longest tenure
Directors past 6 years
- Cruddas, Peter Andrew, Lord Director · appointed 2005
- David John Fineberg Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Cruddas, Peter Andrew, Lord Director · appointed 2005
- Laurence Peter Booth Director · appointed 2025
- David John Fineberg Director · appointed 2014
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 43Tech and media 3Other services 1Professional services 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CMC Markets UK PLC 3 shared directors
- CMC Spreadbet PLC 3 shared directors
- Information Internet Limited 3 shared directors
- CMC Markets Overseas Holdings Limited 3 shared directors
- CMC Markets Holdings Limited 3 shared directors
- CMC Markets Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05554639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2005 |
| Address | 133 HOUNDSDITCH, LONDON, EC3A 7BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- CMC Markets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Information Internet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 - CMC Markets UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 - CMC Spreadbet PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03
Officers (17)
- Laurence Peter Booth Director · appointed 2025
- Roy Leslie Tooley Secretary · appointed 2025
- David John Fineberg Director · appointed 2014
- Cruddas, Peter Andrew, Lord Director · appointed 2005
Show 13 former officers
- Albert Soleiman Director · appointed 2023 · resigned 2025
- Patrick Wolfe Davis Secretary · appointed 2020 · resigned 2022
- Euan William Marshall Director · appointed 2019 · resigned 2023
- Grant Jeffrey Foley Director · appointed 2014 · resigned 2019
- Jonathan Bradshaw Director · appointed 2013 · resigned 2014
- Jonathan Bradshaw Secretary · appointed 2012 · resigned 2020
- Graham Leslie Symonds Secretary · appointed 2009 · resigned 2012
- Pettigrew, James Neilson, Mr. Director · appointed 2007 · resigned 2009
- Douglas John Richards Director · appointed 2007 · resigned 2013
- Barry Michael Bicknell Director · appointed 2006 · resigned 2007
- John Frederick Ersser Director · appointed 2005 · resigned 2008
- Roger Niall Alan Hynes Director · appointed 2005 · resigned 2008
- Farzim Nazari Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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