The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tradition Management Services Limited

Company 07138488 Active

Company details

Number07138488
StatusActive
TypePrivate Limited Company
Incorporated27/01/2010
Address110 BISHOPSGATE, LONDON, EC2N 4AY
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Tradition Uk Holdings Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Compagnie Financial Tradition Sa ceased
    ownership of shares 75-100%

Officers (24)

  • Bisseker, Damian Mark Secretary · appointed 2025
  • Kitchin, Robert Anthony Director · appointed 2025
  • Hemon, Christophe Jean Director · appointed 2024
  • Cummings, Iain Alexander Director · appointed 2024
  • Fennell, Mark Timothy Director · appointed 2023
  • Sciard, Thierry Jean Philippe Director · appointed 2023
  • Canteenwala, Javid Soli Director · appointed 2022
  • Brisebois, Francois Director · appointed 2020
  • Baillet, Christian Marcel Michel Director · appointed 2020
  • Wostyn, William Pierre Francois Norbert Director · appointed 2010
  • Lewis, Gwilym Alexander Graham Former Secretary · appointed 2024 · resigned 2025
  • LAU, Martin Former Secretary · appointed 2020 · resigned 2023
  • Abbott, Martin Former Director · appointed 2020 · resigned 2023
  • Wink, Angus John Drennan Former Director · appointed 2020 · resigned 2023
  • Bienstock, Catherine Former Director · appointed 2020 · resigned 2024
  • DE Saint Ouen, Tristan Former Director · appointed 2020 · resigned 2024
  • Rutt, Christopher Stewart Former Director · appointed 2020 · resigned 2021
  • Vjestica, Stevan Former Director · appointed 2020 · resigned 2023
  • Marcus, Daniel Craig Former Director · appointed 2018 · resigned 2020
  • Anderson, Michael Jon Former Director · appointed 2018 · resigned 2025
  • Umpelby, Stephen Alan, Mr. Former Director · appointed 2010 · resigned 2019
  • Jack, Stephen Andrew Former Director · appointed 2010 · resigned 2012
  • Weston, Peter Francis Winfield Former Secretary · appointed 2010 · resigned 2020
  • Leibowitz, Michael Saul Former Director · appointed 2010 · resigned 2023

Directors and officers on the Companies House record, current and former.

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