Company
Stonex Financial LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ashish VekariaDirector · since 2025
- Gregory KallinikosDirector · since 2025
- Ian Gordon GibsonDirector · since 2024
- Stuart Andrew Sam DavisonDirector · since 2021
- Diego Andres RotsztainDirector · since 2021
- Justin James Van WijngaardenDirector · since 2020
- Malcolm James WildeDirector · since 2013
- Philip Andrew SmithDirector · since 2011
- Lindsay James McneileDirector · since 2011
- Kevin Paul SheaSecretary · since 2026
Previous officers 11
- Sean Michael O'Connor 2015-2025 View profile
- Scott Julian Branch 2011-2015 View profile
- Nathan Anthony Steinberg 2009-2011 View profile
- Malcolm Apted Freeman 2006-2011 View profile
- Roger Francis Clegg 2005-2010 View profile
- Thomas Benedict Gaffney 2005-2011 View profile
- David Albert Bolte 2020-2026 View profile
- Catherine Osayande Odigie 2011-2020 View profile
- Stephen Richard Bailey 2011-2023 View profile
- John Michael Coles 2005-2011 View profile
- Manfield Sevices Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2005
Group
No further corporate or individual controller is recorded above Stonex Financial LTD on the PSC register - it appears to be the top of its group.
1 other company in this group
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.
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
Directors past 6 years
- Philip Andrew Smith Director · appointed 2011
- Malcolm James Wilde Director · appointed 2013
- Lindsay James Mcneile Director · appointed 2011
- Justin James Van Wijngaarden Director · appointed 2020
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05616586
- Status
- Active
- Type
- Private Limited Company
- 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