Company · London
ICE Clear Europe Limited
Administration of financial markets
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael Richard Moran VoisinDirector · since 2026
- Elizabeth Kathryn KingDirector · since 2024
- John Charles AbbottDirector · since 2023
- Yves Oscar DermauxDirector · since 2022
- Caroline Louise SilverDirector · since 2020
- Hester Christina SerafiniDirector · since 2020
- Guy Lawrence Tarn BainbridgeDirector · since 2019
- Jeffrey Craig SprecherDirector · since 2007
- Rachel Kimberley KenchSecretary · since 2024
Previous officers 26
- Eva Sanchez Munoz 2025-2026 View profile
- Christopher Scott Edmonds 2020-2024 View profile
- Finbarr Patrick Hutcheson 2017-2020 View profile
- Ann Cairns 2017-2021 View profile
- Andrew John Mack 2015-2026 View profile
- Lynn Alexandra Johansen 2013-2025 View profile
- Robert Owen Close OBE 2012-2015 View profile
- Roger Nigel Barton 2011-2023 View profile
- Peter Harrison Nicholls 2010-2019 View profile
- Jan Peter Onstwedder 2009-2011 View profile
- James Philip Repard 2009-2022 View profile
- Ronald K Tanemura 2009-2019 View profile
- Dr Andrew Mc George Lamb 2008-2009 View profile
- Christopher John Moorhouse 2008-2010 View profile
- Scott Anthony Hill 2007-2020 View profile
- Paul David Swann 2007-2017 View profile
- Lord Peter Lovat Fraser 2007-2013 View profile
- Sir Robert Paul Reid 2007-2016 View profile
- Richard Vaughn Spencer 2007-2007 View profile
- Claire Lesley Wright 2007-2007 View profile
- Charles Ludovic Lindsay 2024-2024 View profile
- Tiffany Fern Brill 2023-2024 View profile
- Charles Ludovic Lindsay 2023-2023 View profile
- Anna Charlotte Payton 2022-2023 View profile
- Kelly Anne Millar 2018-2022 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
- Administration of financial markets
- Incorporated
- 19/04/2007
- 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.
- Intercontinentalexchange Holdings
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ICE Clear Europe Limited
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 Futures Holdco NO. 1 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 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.
8 directors on the board
- Yves Oscar Dermaux Director · appointed 2022
- Michael Richard Moran Voisin Director · appointed 2026
- Jeffrey Craig Sprecher Director · appointed 2007
- Elizabeth Kathryn King Director · appointed 2024
- Guy Lawrence Tarn Bainbridge Director · appointed 2019
- Hester Christina Serafini Director · appointed 2020
- John Charles Abbott Director · appointed 2023
- Caroline Louise Silver Director · appointed 2020
Directors past 6 years
- Jeffrey Craig Sprecher Director · appointed 2007
- Guy Lawrence Tarn Bainbridge Director · appointed 2019
- Hester Christina Serafini Director · appointed 2020
- Caroline Louise Silver Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Michael Richard Moran Voisin Director · appointed 2026
- Hester Christina Serafini Director · appointed 2020
Portfolio (6)
- Yves Oscar Dermaux Director · appointed 2022
- Jeffrey Craig Sprecher Director · appointed 2007
- Elizabeth Kathryn King Director · appointed 2024
- Guy Lawrence Tarn Bainbridge Director · appointed 2019
- John Charles Abbott Director · appointed 2023
- Caroline Louise Silver Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Eva Sanchez Munoz Director · appointed 2025 · resigned 2026
- Andrew John Mack Director · appointed 2015 · resigned 2026
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
- 06219884
- 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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