Company · London
Patshare Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Donald Stuart Mcclumpha 2017-2018 View profile
- Damian Paul Morris 2015-2017 View profile
- Duncan Wales 2006-2015 View profile
- Ulf Tonelid 2006-2012 View profile
- Staffan Sandstrom 2006-2007 View profile
- Bibi Rahima Ally 2006-2007 View profile
- Rupert Casey 2006-2006 View profile
- Tiffany Fern Brill 2017-2017 View profile
- Virginia Duncan 2016-2017 View profile
- Deborah Anne Abrehart 2006-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 29/06/2006
- Registered office
- London
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.
- TP Icap Management Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Patshare Limited
is controlled by TP Icap Management Services Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - TP Icap Management Services Limited
is controlled by Icap Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Icap Holdings Limited
is controlled by TP Icap Emea Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-08 · source: Companies House PSC register - TP Icap Emea Investments Limited
is controlled by TP Icap Group Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TP Icap Group Services Limited.
29 other companies in this group
- Icap Energy Limited
- The Link Asset and Securities Company Limited
- Icap Global Derivatives Limited
- TP Icap Markets Limited
- TP Icap Broking Limited
- Icap Holdings (UK) Limited
- TP Icap Emea Investments Limited
- Iswap Limited
- Tullett Prebon Latin America Holdings Limited
- Prebon Group Limited
- Tullett Prebon Administration Limited
- Icap Holdings Limited
- Icap Global Broking Finance Limited
- TP Icap E&C Limited
- Icap Europe Limited
- Tullett Prebon Pension Trustee Limited
- Tullett Prebon (NO. 3) Limited
- TP Icap Management Services Limited
- Harlow (London) Limited
- Icap Information Services Limited
- Icap Holdings (Emea) Limited
- TP Icap MTF Limited
- TP Icap Latin America Holdings Limited
- P V M OIL Futures LTD
- Cleverpride Limited
- TP Icap Dormant CO Limited
- TP Icap Commodities Limited
- Iswap Euro Limited
- TP Icap Group Services Limited
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.
2 directors on the board
- Kaj Ebenfelt Director · appointed 2007
- Kieron Louis Michael Nolan Director · appointed 2018
Directors past 6 years
- Kaj Ebenfelt Director · appointed 2007
- Kieron Louis Michael Nolan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Kaj Ebenfelt Director · appointed 2007
Portfolio (1)
- Kieron Louis Michael Nolan Director · appointed 2018
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
- 05862088
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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