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Company · London

NEX Group Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NEX Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Richard Joseph Bodnum 2023-2025 Director View profile
  2. John William Pietrowicz 2019-2023 Director View profile
  3. Bryan Thomas Durkin 2019-2021 Director View profile
  4. Kathleen Marie Cronin 2019-2022 Director View profile
  5. David Alexander Williamson 2018-2019 Director View profile
  6. Allan Samuel Aldridge 2018-2019 Director View profile
  7. Samantha Anne Wren 2017-2019 Director View profile
  8. John Henry Moule Chamberlain 2016-2018 Director View profile
  9. Stuart John Bridges 2015-2017 Director View profile
  10. David Stephen Gregg 2014-2016 Director View profile
  11. Kenneth Michael Pigaga 2014-2019 Director View profile
  12. Stephen Gerard Caplen 2012-2015 Director View profile
  13. Mark Price 2011-2012 Director View profile
  14. David Charles Ireland 2011-2018 Director View profile
  15. John Mark Yallop 2009-2011 Director View profile
  16. Matthew John Lester 2009-2010 Director View profile
  17. Iain William Torrens 2008-2014 Director View profile
  18. Margaret Austin Wright 2021-2023 Secretary View profile
  19. Jenelle Marie Chalmers 2021-2023 Secretary View profile
  20. Veronica Ridley 2020-2021 Secretary View profile
  21. Anthony Dand 2015-2018 Secretary View profile
  22. Carolyn Ann Gibson 2014-2014 Secretary View profile
  23. Teri-Anne Cavanagh 2009-2017 Secretary View profile
  24. Deborah Anne Abrehart 2008-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/09/2008
Registered office
London
Previous names
Icap Group Holdings PLC (until 17/03/2017)

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.

Group

  1. NEX Group Holdings Limited is controlled by NEX International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. NEX International Limited is controlled by CME London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 · source: Companies House PSC register
  3. CME London Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26, ceased 2018-03-26 · source: Companies House PSC register
  4. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

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.

3 directors on the board

2.1y median 1.8y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 18Professional services 9Tech and media 2

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
06694512
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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