Tullett Prebon (NO. 3) Limited
Company 06262157 Active
Connected board network
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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.
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.
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
- Tullett Prebon Latin America Holdings Limited 2 shared directors
- Garban International 2 shared directors
- Exco Nominees Limited 2 shared directors
- TP Icap (Apac) Limited 2 shared directors
- Prebon Limited 2 shared directors
- Garban Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06262157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2007 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Cleverpride Limited
75-100% shares, 75-100% voting · notified 2019-12-20
Officers (13)
- Paul Anthony Redman Director · appointed 2026
- David Alexander Williamson-French Director · appointed 2026
Show 11 former officers
- Victoria Louise Hart Director · appointed 2024 · resigned 2026
- Tiffany Fern Brill Secretary · appointed 2016 · resigned 2017
- Diana Dyer Bartlett Secretary · appointed 2013 · resigned 2014
- Justin Wilbert Hoskins Secretary · appointed 2012 · resigned 2013
- Giles Martin Director · appointed 2010 · resigned 2024
- Andrew Keith Evans Director · appointed 2009 · resigned 2010
- Nicola Challen Secretary · appointed 2009 · resigned 2012
- David Huw Williams Director · appointed 2008 · resigned 2025
- Maria Teresa De Freitas Secretary · appointed 2007 · resigned 2008
- Simon Andrew Neville Director · appointed 2007 · resigned 2008
- Alistair Charles Peel Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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