Finexeo UK Limited
Company 06278526 Active - Proposal to Strike off
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.
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.
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
- ICE Data Services Europe Limited 3 shared directors
- Liffe (Holdings) Limited 3 shared directors
- Liffe Services Limited 3 shared directors
- ICE Education Limited 3 shared directors
- Nyse (UK) Limited 3 shared directors
- ICE Data Derivatives UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06278526 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/06/2007 |
| Address | 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ |
| 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.
- ICE Data Services Limited
75-100% shares, 75-100% voting · notified 2017-04-30
Officers (19)
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
- Andrew James Surdykowski Director · appointed 2018
- Elizabeth Miriam Holt Secretary · appointed 2018
Show 15 former officers
- Stuart Glen Williams Director · appointed 2017 · resigned 2022
- Scott Anthony Hill Director · appointed 2017 · resigned 2021
- Johnathan Huston Short Director · appointed 2017 · resigned 2018
- David John Peniket Director · appointed 2017 · resigned 2017
- Patrick Wolfe Davis Secretary · appointed 2017 · resigned 2018
- Frank Di Liso Director · appointed 2016 · resigned 2017
- Nicholas Santini Secretary · appointed 2015 · resigned 2017
- Michael Steven Ptasznik Director · appointed 2015 · resigned 2016
- Katherine Brown Director · appointed 2015 · resigned 2017
- Andre Craig Director · appointed 2015 · resigned 2016
- Alain Miquelon Director · appointed 2015 · resigned 2016
- Sinclair, Eric John, Mr. Director · appointed 2015 · resigned 2017
- Emmanuel Carjat Director · appointed 2011 · resigned 2015
- Aiyesha Fatima Husain Secretary · appointed 2007 · resigned 2011
- Finexeo SA Corporate-director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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