BGC Technology Support Services Limited
Company 06977673 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.
- GFI Securities Limited 4 shared directors
- BGC Brokers GP Limited 4 shared directors
- Tower Bridge GP Limited 4 shared directors
- BGC Technology International Limited 3 shared directors
- Martin Brokers Group LTD. 2 shared directors
- GFI Brokers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06977673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2009 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bgc Global Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bgc Technology B Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bgc Services (Holdings) Llp ceased 2025
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Bgc Technology International Limited ceased 2025
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (15)
- Paul Marc Pion Director · appointed 2025
- Jonathan Andrew Isaacs Secretary · appointed 2025
- Anastasia Kirsanova Secretary · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2021
- Nicholas George Stewart Director · appointed 2020
- John Martin Skitt Director · appointed 2020
Show 9 former officers
- Bryan Murphy Director · appointed 2020 · resigned 2021
- Steven Roy Mcmurray Director · appointed 2016 · resigned 2018
- James Richard Lightbourne Director · appointed 2016 · resigned 2019
- Philip Norton Director · appointed 2012 · resigned 2018
- Douglas Rankin Barnard Director · appointed 2012 · resigned 2015
- Sean Anthony Windeatt Director · appointed 2012 · resigned 2020
- Anthony Graham Sadler Director · appointed 2009 · resigned 2016
- Mark Anthony John Cooper Director · appointed 2009 · resigned 2016
- Robert Mark Snelling Secretary · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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