Network
The large node is Cboe Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- David George ShrimptonDirector · since 2026
- Alexander David DalleyDirector · since 2026
- Brittany Danielle CarterDirector · since 2026
- Jonathan WeinbergDirector · since 2026
- Andrew John GrayDirector · since 2024
- Catherine Elisabeth LanglaisDirector · since 2021
- David Michael LawtonDirector · since 2021
- Karl SpielmannSecretary · since 2022
Previous officers 28
- Antoine Bisson 2025-2025 View profile
- Catherine Clay 2023-2025 View profile
- Natan Elazar Tiefenbrun 2021-2026 View profile
- Irina Sonich-Bright 2021-2023 View profile
- Eleanor Claire Beasley 2021-2025 View profile
- David Howson 2020-2023 View profile
- Angelo Evangelou 2018-2026 View profile
- Charles Edward Crossley Hood 2016-2025 View profile
- Kristian Glen West 2016-2025 View profile
- Richard Paul Balarkas 2016-2025 View profile
- Julian Nicholas Corner 2014-2021 View profile
- Paul Wilhelm Hilgers 2014-2016 View profile
- Virginie Mouna Saade 2013-2016 View profile
- Rebecca Shelley Fuller 2013-2022 View profile
- Adam Nicholas Eades 2012-2018 View profile
- John Crawford Woodman 2012-2021 View profile
- Naseer Sabah Al-Khudairi 2011-2014 View profile
- Jelle Rienk Elzinga 2011-2013 View profile
- Anthony Richard Whalley 2011-2016 View profile
- Jonathan Paul Ross 2011-2013 View profile
- Nicholas Child 2008-2011 View profile
- William Beverly Eldridge 2008-2016 View profile
- Mark Simon Hemsley 2008-2020 View profile
- Paul O'Donnell 2008-2012 View profile
- Kenneth Eugene Conklin Iii 2008-2011 View profile
- Antonio Adriano Amelia 2012-2022 View profile
- Michael Beaver 2010-2012 View profile
- Eric John Swanson 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2008
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.
- Cboe Worldwide Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15
Group
- Cboe Europe Limited
is controlled by Cboe Worldwide Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 · source: Companies House PSC register
Ultimately controlled by Cboe Worldwide Holdings Limited.
6 other companies in this group
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.
7 directors on the board
- Andrew John Gray Director · appointed 2024
- David George Shrimpton Director · appointed 2026
- Brittany Danielle Carter Director · appointed 2026
- Catherine Elisabeth Langlais Director · appointed 2021
- Jonathan Weinberg Director · appointed 2026
- Alexander David Dalley Director · appointed 2026
- David Michael Lawton Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Brittany Danielle Carter Director · appointed 2026
- Catherine Elisabeth Langlais Director · appointed 2021
Portfolio (5)
- Andrew John Gray Director · appointed 2024
- David George Shrimpton Director · appointed 2026
- Jonathan Weinberg Director · appointed 2026
- Alexander David Dalley Director · appointed 2026
- David Michael Lawton Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Natan Elazar Tiefenbrun Director · appointed 2021 · resigned 2026
- Angelo Evangelou Director · appointed 2018 · 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
- 06547680
- 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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