Company · London
CMC Markets Overseas Holdings Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Albert Soleiman 2023-2025 View profile
- Euan William Marshall 2019-2023 View profile
- Grant Jeffrey Foley 2014-2019 View profile
- Jonathan Bradshaw 2013-2014 View profile
- James Neilson Pettigrew 2007-2009 View profile
- Douglas John Richards 2007-2013 View profile
- Barry Michael Bicknell 2006-2007 View profile
- John Frederick Ersser 2005-2008 View profile
- Roger Niall Alan Hynes 2005-2008 View profile
- Patrick Wolfe Davis 2020-2022 View profile
- Jonathan Bradshaw 2012-2020 View profile
- Graham Leslie Symonds 2009-2012 View profile
- Farzim Nazari 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 06/09/2005
- Registered office
- London
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.
- CMC Markets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03
Group
- CMC Markets Overseas Holdings Limited
is controlled by CMC Markets Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 · source: Companies House PSC register - CMC Markets Holdings Limited
is controlled by CMC Markets PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 · source: Companies House PSC register
Ultimately controlled by CMC Markets PLC.
12 other companies in this group
- CMC Markets Holdings Limited
- CMC Markets Investments Holdings Limited
- CMC Markets CFD Overseas Holdings Limited
- CMC Markets Investments Nominee Limited
- CMC Markets UK Holdings Limited
- CMC Markets Nominees Limited
- CMC Markets UK PLC
- CMC Spreadbet PLC
- CMC Markets Investments Limited
- Information Internet Limited
- CMC Markets Services Limited
- CMC Markets PLC
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.
4 directors on the board
- Lord Peter Andrew Cruddas Director · appointed 2005
- Laurence Peter Booth Director · appointed 2025
- David John Fineberg Director · appointed 2014
- Matthew David Lewis Director · appointed 2020
Directors past 6 years
- Lord Peter Andrew Cruddas Director · appointed 2005
- David John Fineberg Director · appointed 2014
- Matthew David Lewis Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Matthew David Lewis Director · appointed 2020
Portfolio (3)
- Lord Peter Andrew Cruddas Director · appointed 2005
- Laurence Peter Booth Director · appointed 2025
- David John Fineberg Director · appointed 2014
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.
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
- 05554641
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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