Icap Holdings Limited
Company 06694563 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.
- Icap Europe Limited 1 shared director
- TP Icap Markets Limited 1 shared director
- TP Icap E&C Limited 1 shared director
- TP Icap Group Services Limited 1 shared director
- Tullett Prebon Latin America Holdings Limited 1 shared director
- TP Icap MTF Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06694563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2008 |
| 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 (2)
- Tp Icap Emea Investments Limited
ownership of shares 75-100% voting rights 75-100% - Icap Global Broking Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Colette Tamar Zakarian Moore Director · appointed 2026
- David Alexander Williamson-French Director · appointed 2026
Show 19 former officers
- Paul Anthony Redman Director · appointed 2024 · resigned 2026
- Victoria Louise Hart Director · appointed 2023 · resigned 2026
- Martin John Ryan Director · appointed 2022 · resigned 2023
- Andrew David Eames Director · appointed 2022 · resigned 2022
- Andrew Ren-Yiing Chen Director · appointed 2019 · resigned 2024
- Richard Cordeschi Director · appointed 2018 · resigned 2022
- Paul James Ashley Director · appointed 2018 · resigned 2019
- Tiffany Fern Brill Secretary · appointed 2017 · resigned 2017
- David Anthony Casterton Director · appointed 2016 · resigned 2018
- Virginia Duncan Secretary · appointed 2016 · resigned 2017
- Donald Stuart Mcclumpha Director · appointed 2016 · resigned 2018
- Nicholas James Dargan Director · appointed 2016 · resigned 2016
- Stephen Gerard Caplen Director · appointed 2012 · resigned 2015
- David Charles Ireland Director · appointed 2011 · resigned 2016
- Lorraine Emma Barclay Director · appointed 2011 · resigned 2012
- Teri-Anne Cavanagh Secretary · appointed 2011 · resigned 2016
- Samantha Anne Wren Director · appointed 2010 · resigned 2011
- Iain William Torrens Director · appointed 2008 · resigned 2010
- Deborah Anne Abrehart Secretary · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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