Company
Tullett Prebon (NO. 3) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Victoria Louise Hart 2024-2026 View profile
- Giles Martin 2010-2024 View profile
- Andrew Keith Evans 2009-2010 View profile
- David Huw Williams 2008-2025 View profile
- Simon Andrew Neville 2007-2008 View profile
- Tiffany Fern Brill 2016-2017 View profile
- Diana Dyer Bartlett 2013-2014 View profile
- Justin Wilbert Hoskins 2012-2013 View profile
- Nicola Challen 2009-2012 View profile
- Maria Teresa De Freitas 2007-2008 View profile
- Alistair Charles Peel 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/2007
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.
- Cleverpride Limited
75-100% shares, 75-100% voting · notified 2019-12-20
Group
- Tullett Prebon (NO. 3) Limited
is controlled by Cleverpride Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-20 · source: Companies House PSC register - Cleverpride Limited
is controlled by TP Icap Latin America Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-11-24 · source: Companies House PSC register - TP Icap Latin America Holdings Limited
is controlled by Icap Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-07-30 · 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
- 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
- Patshare 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 for researchers
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
- Paul Anthony Redman Director · appointed 2026
- David Alexander Williamson-French Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Redman Director · appointed 2026
- David Alexander Williamson-French Director · appointed 2026
Left in the last 12 months
- David Huw Williams Director · appointed 2008 · resigned 2025
- Victoria Louise Hart Director · appointed 2024 · 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
- 06262157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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