TP Icap Finance PLC
Company 05807599 Active
Connected board network
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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
8y median 8y
average tenure
8y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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 2Tech and media 2Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Garban International 1 shared director
- Rays of Sunshine 1 shared director
- Icap Information Services Limited 1 shared director
- Neptune Networks Limited 1 shared director
- TP Icap Newco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05807599 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/05/2006 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Tp Icap Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (42)
- Philip Price Secretary · appointed 2026
- Philip Price Director · appointed 2018
- Nicolas Noel Andre Breteau Director · appointed 2018
- Robin James Stewart Director · appointed 2018
Show 38 former officers
- Victoria Louise Hart Secretary · appointed 2022 · resigned 2026
- Philip Price Secretary · appointed 2022 · resigned 2022
- Andrew David Eames Secretary · appointed 2022 · resigned 2022
- Kathleen Mary Shailer Director · appointed 2021 · resigned 2021
- Tracy Jayne Clarke Director · appointed 2021 · resigned 2021
- Angela Crawford Ingle Director · appointed 2020 · resigned 2021
- Mark Simon Hemsley Director · appointed 2020 · resigned 2021
- Richard David Antony Berliand Director · appointed 2019 · resigned 2021
- Margaret Lorraine Trainer Director · appointed 2018 · resigned 2020
- Michael Christopher Heaney Director · appointed 2018 · resigned 2021
- Edmund Chin Hang Ng Director · appointed 2017 · resigned 2021
- Richard Cordeschi Secretary · appointed 2017 · resigned 2022
- Philip Price Secretary · appointed 2017 · resigned 2017
- Andrew Martin Baddeley Director · appointed 2016 · resigned 2017
- Carol Frances Sergeant Director · appointed 2015 · resigned 2018
- John Patrick Phizackerley Director · appointed 2014 · resigned 2018
- Tiffany Fern Brill Secretary · appointed 2014 · resigned 2017
- David Peter Shalders Director · appointed 2014 · resigned 2019
- Diana Dyer Bartlett Secretary · appointed 2013 · resigned 2014
- Roger Kitson Perkin Director · appointed 2012 · resigned 2021
- Justin Wilbert Hoskins Secretary · appointed 2012 · resigned 2013
- Stephen Jeffrey Pull Director · appointed 2011 · resigned 2019
- Angela Ann Knight Director · appointed 2011 · resigned 2021
- Michael Cathel Fallon Director · appointed 2010 · resigned 2012
- Alistair Charles Peel Secretary · appointed 2007 · resigned 2009
- Rupert Hugo Wynne Robson Director · appointed 2007 · resigned 2019
- Richard Philip Kilsby Director · appointed 2006 · resigned 2011
- John Strathmore Spencer Director · appointed 2006 · resigned 2007
- Bernard John Leaver Director · appointed 2006 · resigned 2007
- Keith Hamill Director · appointed 2006 · resigned 2013
- David Wincott Clark Director · appointed 2006 · resigned 2013
- Diana Dyer Bartlett Secretary · appointed 2006 · resigned 2007
- Paul Richard Mainwaring Secretary · appointed 2006 · resigned 2016
- Terence Charles Smith Director · appointed 2006 · resigned 2014
- Louis James Scotto Director · appointed 2006 · resigned 2007
- Stephen Andrew Jack Secretary · appointed 2006 · resigned 2006
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2006 · resigned 2006
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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