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Company · London

TP Icap Finance PLC

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is TP Icap Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Kathleen Mary Shailer 2021-2021 Director View profile
  2. Tracy Jayne Clarke 2021-2021 Director View profile
  3. Angela Crawford Ingle 2020-2021 Director View profile
  4. Mark Simon Hemsley 2020-2021 Director View profile
  5. Richard David Antony Berliand 2019-2021 Director View profile
  6. Margaret Lorraine Trainer 2018-2020 Director View profile
  7. Michael Christopher Heaney 2018-2021 Director View profile
  8. Edmund Chin Hang Ng 2017-2021 Director View profile
  9. Andrew Martin Baddeley 2016-2017 Director View profile
  10. Carol Frances Sergeant 2015-2018 Director View profile
  11. John Patrick Phizackerley 2014-2018 Director View profile
  12. David Peter Shalders 2014-2019 Director View profile
  13. Roger Kitson Perkin 2012-2021 Director View profile
  14. Stephen Jeffrey Pull 2011-2019 Director View profile
  15. Angela Ann Knight 2011-2021 Director View profile
  16. Michael Cathel Fallon 2010-2012 Director View profile
  17. Rupert Hugo Wynne Robson 2007-2019 Director View profile
  18. Richard Philip Kilsby 2006-2011 Director View profile
  19. John Strathmore Spencer 2006-2007 Director View profile
  20. Bernard John Leaver 2006-2007 Director View profile
  21. Keith Hamill 2006-2013 Director View profile
  22. David Wincott Clark 2006-2013 Director View profile
  23. Terence Charles Smith 2006-2014 Director View profile
  24. Louis James Scotto 2006-2007 Director View profile
  25. Alnery Incorporations NO.2 Limited 2006-2006 Corporate-director View profile
  26. Victoria Louise Hart 2022-2026 Secretary View profile
  27. Philip Price 2022-2022 Secretary View profile
  28. Andrew David Eames 2022-2022 Secretary View profile
  29. Richard Cordeschi 2017-2022 Secretary View profile
  30. Philip Price 2017-2017 Secretary View profile
  31. Tiffany Fern Brill 2014-2017 Secretary View profile
  32. Diana Dyer Bartlett 2013-2014 Secretary View profile
  33. Justin Wilbert Hoskins 2012-2013 Secretary View profile
  34. Alistair Charles Peel 2007-2009 Secretary View profile
  35. Diana Dyer Bartlett 2006-2007 Secretary View profile
  36. Paul Richard Mainwaring 2006-2016 Secretary View profile
  37. Stephen Andrew Jack 2006-2006 Secretary View profile
  38. Alnery Incorporations NO.1 Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
05/05/2006
Registered office
London
Previous names
TP Icap Finance Limited (until 22/10/2021)
TP Icap Limited (until 22/10/2021)
Tullett Prebon PLC (until 28/12/2016)
NEW CST PLC (until 15/12/2006)
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.

3 directors on the board

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05807599
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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