Company
Icap Holdings (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Paul Anthony Redman 2021-2026 View profile
- Donald Stuart Mcclumpha 2020-2022 View profile
- Richard Cordeschi 2019-2022 View profile
- Michel Daniel Jean Jacques Planquart 2019-2020 View profile
- Alan Kelly 2019-2021 View profile
- Paul James Ashley 2018-2019 View profile
- Jack Scard Morgan 2013-2019 View profile
- Nicholas James Dargan 2013-2016 View profile
- Samantha Anne Wren 2012-2013 View profile
- Timothy Charles Kidd 2008-2012 View profile
- Vanessa Elaine Cruwys 2008-2013 View profile
- George Macdonald 2008-2008 View profile
- Tiffany Fern Brill 2017-2017 View profile
- Virginia Duncan 2016-2017 View profile
- Deborah Anne Abrehart 2008-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2008
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.
- TP Icap Markets Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Icap Holdings (UK) Limited
is controlled by TP Icap Markets Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - TP Icap Markets Limited
is controlled by TP Icap Emea Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 · 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
- 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
- Tullett Prebon (NO. 3) 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
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
- Colette Tamar Zakarian Moore Director · appointed 2026
- Christian Sebastien Rozes Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Colette Tamar Zakarian Moore Director · appointed 2026
- Christian Sebastien Rozes Director · appointed 2023
Left in the last 12 months
- Paul Anthony Redman Director · appointed 2021 · 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
- 06505346
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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