Stonex Financial LTD
Company 05616586 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.
9 directors on the board
- Philip Andrew Smith Director · appointed 2011
- Diego Andres Rotsztain Director · appointed 2021
- Malcolm James Wilde Director · appointed 2013
- Ian Gordon Gibson Director · appointed 2024
- Ashish Vekaria Director · appointed 2025
- Lindsay James Mcneile Director · appointed 2011
- Justin James Van Wijngaarden Director · appointed 2020
- Gregory Kallinikos Director · appointed 2025
- Stuart Andrew Sam Davison Director · appointed 2021
6.8y median 5.2y
average tenure
14.9y
longest tenure
Directors past 6 years
- Philip Andrew Smith Director · appointed 2011
- Malcolm James Wilde Director · appointed 2013
- Lindsay James Mcneile Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Ashish Vekaria Director · appointed 2025
- Gregory Kallinikos Director · appointed 2025
- Stuart Andrew Sam Davison Director · appointed 2021
Portfolio (6)
- Philip Andrew Smith Director · appointed 2011
- Diego Andres Rotsztain Director · appointed 2021
- Malcolm James Wilde Director · appointed 2013
- Ian Gordon Gibson Director · appointed 2024
- Lindsay James Mcneile Director · appointed 2011
- Justin James Van Wijngaarden Director · appointed 2020
Also govern a charity
1
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 4Education 2Arts and leisure 1Manufacturing 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.
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.
Connected through a shared director
- Reliance Bank Limited 1 shared director
- Coombe Hill Holdings (1946) Limited 1 shared director
- 111 Gloucester Avenue Limited 1 shared director
- Gain Capital Holdings LTD 1 shared director
- The Universities and Colleges Admissions Service 1 shared director
- 15 Bolton Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05616586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2005 |
| Address | MOOR HOUSE FIRST FLOOR, 120 LONDON WALL, LONDON, EC2Y 5ET |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (2)
- Stonex Group Inc
ownership of shares 75-100% - Intl Netherlands B.V. ceased 2021
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11976783
75-100% shares, 75-100% voting · notified 2019-05-02 - Alphier Capital TWO LLP ceased 2024-06-19
significant influence (LLP) · notified 2020-04-01
Officers (21)
- Kevin Paul Shea Secretary · appointed 2026
- Ashish Vekaria Director · appointed 2025
- Gregory Kallinikos Director · appointed 2025
- Ian Gordon Gibson Director · appointed 2024
- Stuart Andrew Sam Davison Director · appointed 2021
- Diego Andres Rotsztain Director · appointed 2021
- Justin James Van Wijngaarden Director · appointed 2020
- Malcolm James Wilde Director · appointed 2013
- Philip Andrew Smith Director · appointed 2011
- Lindsay James Mcneile Director · appointed 2011
Show 11 former officers
- David Albert Bolte Secretary · appointed 2020 · resigned 2026
- Sean Michael O'Connor Director · appointed 2015 · resigned 2025
- Scott Julian Branch Director · appointed 2011 · resigned 2015
- Catherine Osayande Odigie Secretary · appointed 2011 · resigned 2020
- Stephen Richard Bailey Secretary · appointed 2011 · resigned 2023
- Nathan Anthony Steinberg Director · appointed 2009 · resigned 2011
- Malcolm Apted Freeman Director · appointed 2006 · resigned 2011
- John Michael Coles Secretary · appointed 2005 · resigned 2011
- Roger Francis Clegg Director · appointed 2005 · resigned 2010
- Thomas Benedict Gaffney Director · appointed 2005 · resigned 2011
- Manfield Sevices Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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