TD Execution Services Limited
Company 06262150 Active
Connected board network
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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.
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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.
6 directors on the board
- Saiyeh Jawanmardi Director · appointed 2025
- Joseph Lionel Banks Director · appointed 2024
- Carl John Hayes Director · appointed 2025
- Lucy Izzard Director · appointed 2024
- Michael Thomas Page Director · appointed 2017
- Stephen Alec Souchon Director · appointed 2025
Directors past 6 years
- Michael Thomas Page Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Carl John Hayes Director · appointed 2025
Portfolio (5)
- Saiyeh Jawanmardi Director · appointed 2025
- Joseph Lionel Banks Director · appointed 2024
- Lucy Izzard Director · appointed 2024
- Michael Thomas Page Director · appointed 2017
- Stephen Alec Souchon Director · appointed 2025
Left in the last 12 months
- Sharon Kim Director · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TD Bank Europe Limited 4 shared directors
- Ramius UK LTD 2 shared directors
Connected through a shared director
- A.W.Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06262150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2007 |
| Address | 11TH FLOOR,, 1 SNOWDEN STREET, LONDON, EC2A 2DQ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- The Toronto-Dominion Bank
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01
Officers (33)
- Shannon Marie Grace Secretary · appointed 2026
- Saiyeh Jawanmardi Director · appointed 2025
- Carl John Hayes Director · appointed 2025
- Stephen Alec Souchon Director · appointed 2025
- Joseph Lionel Banks Director · appointed 2024
- Lucy Izzard Director · appointed 2024
- Michael Thomas Page Director · appointed 2017
Show 26 former officers
- Elizabeth Anne Hallissey Hennigan Secretary · appointed 2025 · resigned 2026
- Sharon Kim Director · appointed 2024 · resigned 2025
- Matthew Harvey Cyzer Director · appointed 2019 · resigned 2024
- James Boyle Niven Director · appointed 2019 · resigned 2020
- Kevin John Disley Director · appointed 2018 · resigned 2025
- John Holmes Director · appointed 2017 · resigned 2025
- Michael James Healey Director · appointed 2017 · resigned 2024
- Daniel Houghton Hodson Director · appointed 2015 · resigned 2017
- John Holl Director · appointed 2015 · resigned 2019
- Philip John Gough Director · appointed 2015 · resigned 2017
- Gregory Voetsch Director · appointed 2015 · resigned 2017
- Eric Wilson Noll Director · appointed 2014 · resigned 2015
- Joseph Nicholas Cangemi Director · appointed 2013 · resigned 2015
- Jeremy Larick Bruce Director · appointed 2013 · resigned 2014
- Khaled Bassily Director · appointed 2013 · resigned 2013
- David Jeremy Michael Director · appointed 2009 · resigned 2012
- Shannon Theresa Ewer Director · appointed 2007 · resigned 2009
- John Donald Meserve Director · appointed 2007 · resigned 2010
- Alexander George Johnstone Director · appointed 2007 · resigned 2009
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2018
- Craig Steven Lax Director · appointed 2007 · resigned 2013
- Vincent Fitzpatrick Director · appointed 2007 · resigned 2009
- Gareth Jones Director · appointed 2007 · resigned 2013
- Carey Steven Pack Director · appointed 2007 · resigned 2012
- Mathew David Rutter Director · appointed 2007 · resigned 2007
- Ekaterini Sophia Tano Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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