Icap Holdings (UK) Limited
Company 06505346 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Icap Europe Limited 2 shared directors
- TP Icap Markets Limited 2 shared directors
- TP Icap E&C Limited 2 shared directors
- TP Icap Group Services Limited 2 shared directors
- TP Icap MTF Limited 2 shared directors
- TP Icap Management Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06505346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2008 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tp Icap Markets Limited
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Colette Tamar Zakarian Moore Director · appointed 2026
- Christian Sebastien Rozes Director · appointed 2023
Show 15 former officers
- Paul Anthony Redman Director · appointed 2021 · resigned 2026
- Donald Stuart Mcclumpha Director · appointed 2020 · resigned 2022
- Richard Cordeschi Director · appointed 2019 · resigned 2022
- Michel Daniel Jean Jacques Planquart Director · appointed 2019 · resigned 2020
- Alan Kelly Director · appointed 2019 · resigned 2021
- Paul James Ashley Director · appointed 2018 · resigned 2019
- Tiffany Fern Brill Secretary · appointed 2017 · resigned 2017
- Virginia Duncan Secretary · appointed 2016 · resigned 2017
- Jack Scard Morgan Director · appointed 2013 · resigned 2019
- Nicholas James Dargan Director · appointed 2013 · resigned 2016
- Samantha Anne Wren Director · appointed 2012 · resigned 2013
- Timothy Charles Kidd Director · appointed 2008 · resigned 2012
- Vanessa Elaine Cruwys Director · appointed 2008 · resigned 2013
- George Macdonald Director · appointed 2008 · resigned 2008
- Deborah Anne Abrehart Secretary · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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