Cboe Europe Limited
Company 06547680 Active
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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.
- Epilepsy Society 1 shared director
- Cboe CHI-X Europe Limited 1 shared director
- Epilepsy Enterprises Limited 1 shared director
- SEI Investments (Europe) LTD 1 shared director
- NSE Facilities Limited 1 shared director
- Societe Generale International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06547680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2008 |
| Address | 5TH FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cboe Worldwide Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- David George Shrimpton Director · appointed 2026
- Alexander David Dalley Director · appointed 2026
- Brittany Danielle Carter Director · appointed 2026
- Jonathan Weinberg Director · appointed 2026
- Andrew John Gray Director · appointed 2024
- Karl Spielmann Secretary · appointed 2022
- Catherine Elisabeth Langlais Director · appointed 2021
- David Michael Lawton Director · appointed 2021
Show 28 former officers
- Antoine Bisson Director · appointed 2025 · resigned 2025
- Catherine Clay Director · appointed 2023 · resigned 2025
- Natan Elazar Tiefenbrun Director · appointed 2021 · resigned 2026
- Irina Sonich-Bright Director · appointed 2021 · resigned 2023
- Eleanor Claire Beasley Director · appointed 2021 · resigned 2025
- David Howson Director · appointed 2020 · resigned 2023
- Angelo Evangelou Director · appointed 2018 · resigned 2026
- Charles Edward Crossley Hood Director · appointed 2016 · resigned 2025
- Kristian Glen West Director · appointed 2016 · resigned 2025
- Richard Paul Balarkas Director · appointed 2016 · resigned 2025
- Julian Nicholas Corner Director · appointed 2014 · resigned 2021
- Paul Wilhelm Hilgers Director · appointed 2014 · resigned 2016
- Virginie Mouna Saade Director · appointed 2013 · resigned 2016
- Rebecca Shelley Fuller Director · appointed 2013 · resigned 2022
- Adam Nicholas Eades Director · appointed 2012 · resigned 2018
- John Crawford Woodman Director · appointed 2012 · resigned 2021
- Antonio Adriano Amelia Secretary · appointed 2012 · resigned 2022
- Naseer Sabah Al-Khudairi Director · appointed 2011 · resigned 2014
- Jelle Rienk Elzinga Director · appointed 2011 · resigned 2013
- Anthony Richard Whalley Director · appointed 2011 · resigned 2016
- Jonathan Paul Ross Director · appointed 2011 · resigned 2013
- Michael Beaver Secretary · appointed 2010 · resigned 2012
- Nicholas Child Director · appointed 2008 · resigned 2011
- William Beverly Eldridge Director · appointed 2008 · resigned 2016
- Mark Simon Hemsley Director · appointed 2008 · resigned 2020
- Paul O'Donnell Director · appointed 2008 · resigned 2012
- Eric John Swanson Secretary · appointed 2008 · resigned 2010
- Kenneth Eugene Conklin Iii Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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