CMC Markets Overseas Holdings Limited
Company 05554641 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- CMC Markets UK PLC 3 shared directors
- CMC Spreadbet PLC 3 shared directors
- Information Internet Limited 3 shared directors
- CMC Markets UK Holdings Limited 3 shared directors
- CMC Markets Holdings Limited 3 shared directors
- CMC Markets Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05554641 |
| 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)
Ownership - persons with significant control (1)
- Cmc Markets Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Booth, Laurence Peter Director · appointed 2025
- Tooley, Roy Leslie Secretary · appointed 2025
- Lewis, Matthew David Director · appointed 2020
- Fineberg, David John Director · appointed 2014
- Cruddas, Peter Andrew, Lord Director · appointed 2005
- Soleiman, Albert Former Director · appointed 2023 · resigned 2025
- Davis, Patrick Wolfe Former Secretary · appointed 2020 · resigned 2022
- Marshall, Euan William Former Director · appointed 2019 · resigned 2023
- Foley, Grant Jeffrey Former Director · appointed 2014 · resigned 2019
- Bradshaw, Jonathan Former Director · appointed 2013 · resigned 2014
- Bradshaw, Jonathan Former Secretary · appointed 2012 · resigned 2020
- Symonds, Graham Leslie Former Secretary · appointed 2009 · resigned 2012
- Pettigrew, James Neilson, Mr. Former Director · appointed 2007 · resigned 2009
- Richards, Douglas John Former Director · appointed 2007 · resigned 2013
- Bicknell, Barry Michael Former Director · appointed 2006 · resigned 2007
- Ersser, John Frederick Former Director · appointed 2005 · resigned 2008
- Hynes, Roger Niall Alan Former Director · appointed 2005 · resigned 2008
- Nazari, Farzim Former Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record