Company · London
ICE Futures Holdco NO. 1 Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Scott Anthony Hill 2018-2021 View profile
- Johnathan Huston Short 2018-2018 View profile
- Paul Jonathan Reed 2017-2018 View profile
- Stuart Glen Williams 2017-2022 View profile
- Andrew Mark Whittaker 2017-2018 View profile
- Vanessa Anne Sharp 2016-2018 View profile
- Hague, William Jefferson, Lord Hague of Richmond 2015-2018 View profile
- Philip Edward Bruce 2014-2018 View profile
- David S Goone 2013-2018 View profile
- Alan Whiting 2013-2015 View profile
- Roger Nigel Barton 2013-2018 View profile
- Timothy William Faithfull 2013-2018 View profile
- Sir Callum Mccarthy 2012-2017 View profile
- Christopher John Moorhouse 2010-2017 View profile
- Jeffrey Craig Sprecher 2007-2018 View profile
- Richard Vaughn Spencer 2007-2007 View profile
- David John Peniket 2007-2017 View profile
- Lord Peter Lovat Fraser 2007-2013 View profile
- Sir Robert Paul Reid 2007-2015 View profile
- Prof Robert Emile Mabro 2007-2013 View profile
- Peter Harrison Nicholls 2007-2010 View profile
- Patrick Wolfe Davis 2007-2018 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
- 23/03/2007
- 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.
- ICE Futures Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ICE Futures Holdco NO. 1 Limited
is controlled by ICE Futures Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - ICE Futures Holdings LTD
is controlled by Intercontinentalexchange Holdings
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Intercontinentalexchange Holdings
is controlled by Aether IOS Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Aether IOS Limited
is controlled by ICE Europe Parent Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - ICE Europe Parent Limited
is controlled by ICE Europe Partners LP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ICE Europe Partners LP.
44 other companies in this group
- ICE Data Services Limited
- ICE Futures Holdings LTD
- Finexeo UK Limited
- IPE Holdings Limited
- ICE Markets Limited
- ICE Futures Charitable Trust
- ECX Limited
- ICE Europe Parent Limited
- ICE Asia Holdings Limited
- ICE Greentrace Limited
- Climate Exchange Limited
- Creditex Brokerage Holdco Limited
- Liffe (Holdings) Limited
- Creditex Brokerage LLP
- ICE Trade Vault Europe Limited
- Imperium Centre Limited
- Creditex UK Limited
- Quotevision Limited
- ICE Data Holdings Limited
- ICE Data Derivatives UK Limited
- ICE Data LLP
- Essdocs Ventures I Limited
- Nyse (UK) Limited
- ICE Overseas Limited
- Liffe Services Limited
- Liffe Administration and Management
- Intercontinentalexchange Holdings
- Financial Data Exchange Limited
- International Petroleum Exchange Limited
- OC360408
- ICE Clear UK Limited
- ICE Processing International Limited
- Exchange Participations Limited
- ICE Warrants Limited
- Essdocs Emea Limited
- ICE Futures Limited
- Nyse Holdings UK Limited
- ICE Clear Europe Limited
- ICE Education Limited
- ICE Futures Holdco NO. 2 Limited
- ICE Futures Europe
- ICE Benchmark Administration Limited
- Aether IOS Limited
- ICE Europe Partners LP
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.
3 directors on the board
- Andrew James Surdykowski Director · appointed 2018
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
Directors past 6 years
- Andrew James Surdykowski Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew James Surdykowski Director · appointed 2018
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06180518
- 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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