Company · London
Creditex Brokerage Holdco Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Marshall Allen Nicholson 2018-2020 View profile
- Raymond Kahn 2017-2018 View profile
- Duncan Ellis Moyle 2014-2023 View profile
- Brian Salus 2014-2016 View profile
- James Paul Sinclair Lucas 2012-2013 View profile
- Krishan Singh 2012-2017 View profile
- Matthew John Hill 2012-2013 View profile
- Grant Greville Biggar 2009-2012 View profile
- Niteen Sharma 2009-2011 View profile
- Patrick Wolfe Davis 2013-2018 View profile
- Matthew John Hill 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 16/12/2009
- Registered office
- London
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.
- Aether IOS Limited
75-100% shares, 75-100% voting · notified 2020-05-27
Group
- Creditex Brokerage Holdco Limited
is controlled by Aether IOS Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-05-27 · source: Companies House PSC register - Aether IOS Limited
is controlled by ICE Europe Parent Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - ICE Europe Parent Limited
is controlled by ICE Europe Partners LP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ICE Europe Partners LP.
44 other companies in this group
- ICE Data Services Limited
- ICE Futures Holdings LTD
- Finexeo UK Limited
- IPE Holdings Limited
- ICE Markets Limited
- ICE Futures Charitable Trust
- ECX Limited
- ICE Europe Parent Limited
- ICE Asia Holdings Limited
- ICE Futures Holdco NO. 1 Limited
- ICE Greentrace Limited
- Climate Exchange Limited
- Liffe (Holdings) Limited
- Creditex Brokerage LLP
- ICE Trade Vault Europe Limited
- Imperium Centre Limited
- Creditex UK Limited
- Quotevision Limited
- ICE Data Holdings Limited
- ICE Data Derivatives UK Limited
- ICE Data LLP
- Essdocs Ventures I Limited
- Nyse (UK) Limited
- ICE Overseas Limited
- Liffe Services Limited
- Liffe Administration and Management
- Intercontinentalexchange Holdings
- Financial Data Exchange Limited
- International Petroleum Exchange Limited
- OC360408
- ICE Clear UK Limited
- ICE Processing International Limited
- Exchange Participations Limited
- ICE Warrants Limited
- Essdocs Emea Limited
- ICE Futures Limited
- Nyse Holdings UK Limited
- ICE Clear Europe Limited
- ICE Education Limited
- ICE Futures Holdco NO. 2 Limited
- ICE Futures Europe
- ICE Benchmark Administration Limited
- Aether IOS Limited
- ICE Europe Partners LP
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.
2 directors on the board
- Peter Louis Borstelmann Director · appointed 2020
- Katherine Braim Bell Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Peter Louis Borstelmann Director · appointed 2020
- Katherine Braim Bell Director · appointed 2023
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
- 07106392
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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