MF Global Holdings Overseas Limited

Company 06004687 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.

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.

directors on the board

14.7y median 14.7y

average tenure

14.7y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	06004687
Status	Active
Type	Private Limited Company
Incorporated	21/11/2006
Address	SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Mf Global Finance Europe Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%

Officers (19)

Laurie Ferber Podolsky Director · appointed 2011

Show 18 former officers

Mofo Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2023
Darya Geetter Secretary · appointed 2011 · resigned 2012
Bradley Ira Abelow Director · appointed 2011 · resigned 2012
Jacqueline Michelle Giammarco Secretary · appointed 2011 · resigned 2011
Henri Steenkamp Director · appointed 2011 · resigned 2013
Richard Warren Moore Director · appointed 2011 · resigned 2011
Simon William Gardiner Director · appointed 2011 · resigned 2011
William Lindsay Mcgowan Director · appointed 2010 · resigned 2011
Charles Graham Pendred Director · appointed 2010 · resigned 2011
Vicki Kong Secretary · appointed 2010 · resigned 2011
James Luya Rowsell Director · appointed 2009 · resigned 2010
Kemper Cagney Director · appointed 2009 · resigned 2011
Nigel Anthony Bruce Avey Director · appointed 2009 · resigned 2010
Sonia Jane George Secretary · appointed 2007 · resigned 2011
John Richard Seaman Director · appointed 2006 · resigned 2009
Barry John Wakefield Secretary · appointed 2006 · resigned 2007
Stephen Robert Cochrane Secretary · appointed 2006 · resigned 2009
Karel Frederick Harbour Director · appointed 2006 · resigned 2010

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.