BGC Brokers GP Limited
Company 05833548 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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.
- BGC European GP Limited 5 shared directors
- Tower Bridge GP Limited 5 shared directors
- GFI Securities Limited 4 shared directors
- BGC Technology Support Services Limited 4 shared directors
- BGC Technology International Limited 3 shared directors
- Martin Brokers Group LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05833548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2006 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bgc European Gp Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (27)
- Anastasia Kirsanova Secretary · appointed 2025
- Jonathan Andrew Isaacs Secretary · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2022
- Lyons, Gerard Patrick, Dr Director · appointed 2021
- Barbara Jane Merry Director · appointed 2021
- Nicholas George Stewart Director · appointed 2021
- Simon Smith Director · appointed 2019
- Stephen John Harper Director · appointed 2019
- John Martin Skitt Director · appointed 2017
- Paul Marc Pion Director · appointed 2012
- Sean Anthony Windeatt Director · appointed 2011
Show 16 former officers
- Bryan Murphy Director · appointed 2021 · resigned 2021
- Anthony John Warner Director · appointed 2019 · resigned 2022
- David Waite Director · appointed 2019 · resigned 2020
- Steven Roy Mcmurray Director · appointed 2016 · resigned 2018
- James Richard Lightbourne Director · appointed 2016 · resigned 2019
- Robert Brian Stevens Director · appointed 2012 · resigned 2022
- Mark Anthony John Cooper Director · appointed 2011 · resigned 2016
- Anthony Graham Sadler Director · appointed 2009 · resigned 2016
- Robert Kennedy West Director · appointed 2007 · resigned 2009
- Douglas Rankin Barnard Director · appointed 2007 · resigned 2012
- Mark Ian Macleod Director · appointed 2006 · resigned 2007
- Shaun David Lynn Director · appointed 2006 · resigned 2014
- Stephen Marcus Merkel Director · appointed 2006 · resigned 2017
- Stephen Bartlett Director · appointed 2006 · resigned 2007
- Robert Mark Snelling Secretary · appointed 2006 · resigned 2024
- Lee Martin Amaitis Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record