Company
BGC Brokers GP Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is BGC Brokers GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Darryl Anthony DenyssenDirector · since 2022
- Dr Gerard Patrick LyonsDirector · since 2021
- Barbara Jane MerryDirector · since 2021
- Nicholas George StewartDirector · since 2021
- Simon SmithDirector · since 2019
- Stephen John HarperDirector · since 2019
- John Martin SkittDirector · since 2017
- Paul Marc PionDirector · since 2012
- Sean Anthony WindeattDirector · since 2011
- Anastasia KirsanovaSecretary · since 2025
- Jonathan Andrew IsaacsSecretary · since 2025
Previous officers 16
- Bryan Murphy 2021-2021 View profile
- Anthony John Warner 2019-2022 View profile
- David Waite 2019-2020 View profile
- Steven Roy Mcmurray 2016-2018 View profile
- James Richard Lightbourne 2016-2019 View profile
- Robert Brian Stevens 2012-2022 View profile
- Mark Anthony John Cooper 2011-2016 View profile
- Anthony Graham Sadler 2009-2016 View profile
- Robert Kennedy West 2007-2009 View profile
- Douglas Rankin Barnard 2007-2012 View profile
- Mark Ian Macleod 2006-2007 View profile
- Shaun David Lynn 2006-2014 View profile
- Stephen Marcus Merkel 2006-2017 View profile
- Stephen Bartlett 2006-2007 View profile
- Lee Martin Amaitis 2006-2007 View profile
- Robert Mark Snelling 2006-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/05/2006
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BGC European GP Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- BGC Brokers GP Limited
is controlled by BGC European GP Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - BGC European GP Limited
is controlled by Howard William Lutnick
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-10-06 · source: Companies House PSC register
Ultimately controlled by Howard William Lutnick.
56 other companies in this group
- BGC Technology A Limited
- BGC European GP Limited
- Iagl Limited
- Sunrise Global Brokers Limited
- GFI Holdings Limited
- Lucera (UK) Limited
- Corant Global Limited
- GFI Markets Investments Limited
- 01554302
- Gfinet UK Limited
- BGC Services (Holdings) LLP
- Interactive Games Limited
- Cantorco2E Limited
- 04968445
- Martin Brokers Group LTD.
- BGC Technology Support Services Limited
- Newmark GE Services LLP
- BGC International
- Cantor International Services (Holdings) Limited
- 09497324
- OC379517
- BGC Global Limited
- Cantor International Services Limited
- Sterling Brokers Limited
- Kyte Capital Management Limited
- GFI Emea Holdings Limited
- Cantor Fitzgerald Services LLP
- Seminole Financial Limited
- BGC BES Partners Limited
- BGC International GP Limited
- Fenics GO Holdings Limited
- Gfinet Europe Limited
- Euro Brokers Holdings Limited
- BGC GP Limited
- Prospect Number 71 Limited
- Bgcm GP Limited
- Tower Bridge (ONE) Limited
- GFI Brokers Limited
- GFI Securities Limited
- Cantor Payments Limited
- Lucera Connectivity Limited
- Bgcshllp Holdings Limited
- GFI Markets Limited
- Sterling International Brokers Limited
- FMX Brokers (UK) Limited
- FMX Technology Limited
- Christopher Street Capital Limited
- Cantor Index Limited
- Cantor Fitzgerald Europe
- 15796812
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 for researchers
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
- Dr Gerard Patrick Lyons Director · appointed 2021
- Paul Marc Pion Director · appointed 2012
- Barbara Jane Merry Director · appointed 2021
- Simon Smith Director · appointed 2019
- Sean Anthony Windeatt Director · appointed 2011
- Darryl Anthony Denyssen Director · appointed 2022
- Stephen John Harper Director · appointed 2019
- Nicholas George Stewart Director · appointed 2021
- John Martin Skitt Director · appointed 2017
Directors past 6 years
- Paul Marc Pion Director · appointed 2012
- Simon Smith Director · appointed 2019
- Sean Anthony Windeatt Director · appointed 2011
- Stephen John Harper Director · appointed 2019
- John Martin Skitt Director · appointed 2017
First-time vs portfolio directors
Portfolio (9)
- Dr Gerard Patrick Lyons Director · appointed 2021
- Paul Marc Pion Director · appointed 2012
- Barbara Jane Merry Director · appointed 2021
- Simon Smith Director · appointed 2019
- Sean Anthony Windeatt Director · appointed 2011
- Darryl Anthony Denyssen Director · appointed 2022
- Stephen John Harper Director · appointed 2019
- Nicholas George Stewart Director · appointed 2021
- John Martin Skitt Director · appointed 2017
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.
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
- 05833548
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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