Creditderivclear Limited
Company 07211411 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.
- Creditderiv Limited 20 shared directors
- Otcderiv Limited 3 shared directors
- Otcderivnet Limited 3 shared directors
- Fxglobalclear Limited 2 shared directors
- Morgan Stanley Strategic Investments Limited 1 shared director
- The Abraham Initiatives LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07211411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2010 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Creditderiv Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (78)
- Rafi Uddin Khan Director · appointed 2026
- Robert John Shearman Ii Director · appointed 2026
- Nataly Levy Director · appointed 2025
- Owain John Roberts Director · appointed 2025
- James Antony Tutt Director · appointed 2025
- Paul James Baker Director · appointed 2025
- Alistair James Scott Fawcus Director · appointed 2025
- Richard Courtenay Pape Director · appointed 2024
- Tobias Cameron Pearson Director · appointed 2024
- Joel Stainton Director · appointed 2024
- Danny Dadlani Director · appointed 2023
- Rama Krishnan Director · appointed 2023
- Neil Simon Hamburger Director · appointed 2022
- Maxime Emmanuel Franck Briens Director · appointed 2022
- James William Bennett Director · appointed 2022
- Jocelyn Battaglia Director · appointed 2022
- Ross Stuart Fiford Director · appointed 2021
- James Richard Coleman Director · appointed 2018
- Mark Andrew Stafford Director · appointed 2016
- Sebastien Jung Director · appointed 2016
Show 58 former officers
- Wadzanai Milcah Mashaya Director · appointed 2024 · resigned 2026
- Rohit Rajgaria Director · appointed 2023 · resigned 2026
- Danny James Foster Director · appointed 2023 · resigned 2023
- Carolin Ecsy Director · appointed 2022 · resigned 2024
- Florian Peter Director · appointed 2022 · resigned 2026
- Felix Garcia Bhandari Director · appointed 2022 · resigned 2022
- Timothy Adrian Jarvis Director · appointed 2022 · resigned 2023
- Dianne Louise Bainbridge Director · appointed 2021 · resigned 2022
- Bridget Kathleen Lewis Director · appointed 2021 · resigned 2023
- Jasdeep Singh Director · appointed 2020 · resigned 2021
- Ankit Gulati Director · appointed 2019 · resigned 2023
- Lodovica Speri Director · appointed 2019 · resigned 2022
- Francis John Hugo Maclean Director · appointed 2019 · resigned 2022
- Dalia Goldberg Director · appointed 2018 · resigned 2019
- Simon Andrew Field Director · appointed 2018 · resigned 2025
- Silas John Findley Director · appointed 2018 · resigned 2021
- Matthew Joseph Miller Director · appointed 2017 · resigned 2018
- Hakan Guney Director · appointed 2017 · resigned 2018
- Francois Vincent Joseph Popon Director · appointed 2017 · resigned 2019
- Fabian Pregel Director · appointed 2017 · resigned 2019
- Michelle Ann Berard Director · appointed 2016 · resigned 2018
- Emma Louise Richardson Director · appointed 2016 · resigned 2019
- Robert Hugh Gordon Kett Director · appointed 2016 · resigned 2018
- Sebastien Renard Director · appointed 2016 · resigned 2025
- Vanessa Franke Director · appointed 2016 · resigned 2018
- James Alexander Duffy Director · appointed 2015 · resigned 2020
- Charles Michael Hampden-Turner Director · appointed 2015 · resigned 2019
- Manav Gupta Director · appointed 2015 · resigned 2017
- Andrew Stephen Lally Director · appointed 2015 · resigned 2019
- Colin Michael Cheek Director · appointed 2015 · resigned 2022
- Philippe Bernard Louis Samuel Lionnet Director · appointed 2015 · resigned 2016
- Joseph Benedict Camillus Macdonald Director · appointed 2014 · resigned 2016
- Mark Robert Green Ballard Director · appointed 2014 · resigned 2019
- Paul Stephen Twohey Director · appointed 2013 · resigned 2017
- Dipak Maheshchandra Chotai Director · appointed 2013 · resigned 2013
- Glen Daniel Cooney Director · appointed 2013 · resigned 2016
- Grant Anthony Wilson Director · appointed 2013 · resigned 2015
- Andrew Richard Williams Director · appointed 2012 · resigned 2016
- Manuel Traseira Director · appointed 2012 · resigned 2016
- Uzoma Gilbert Igboaka Director · appointed 2012 · resigned 2013
- William Peter Ledger Director · appointed 2012 · resigned 2017
- William Nicholas Stenning Director · appointed 2012 · resigned 2022
- Lee Mccormack Director · appointed 2012 · resigned 2012
- Marco Machiel Andries Pouw Director · appointed 2012 · resigned 2023
- Gavin John Dixon Director · appointed 2012 · resigned 2015
- Michael Barrett Mcfadgen Director · appointed 2012 · resigned 2016
- Pasquale Joseph Macchia Director · appointed 2012 · resigned 2016
- Emmanuel Marie Bruno Vernet Director · appointed 2012 · resigned 2015
- Wayne Martin Leslie Director · appointed 2012 · resigned 2012
- Brian Helmut Hellmann Director · appointed 2012 · resigned 2015
- Matthew James Alfieri Director · appointed 2012 · resigned 2017
- David John Wragge Morley Director · appointed 2012 · resigned 2013
- Adam Paul Battersby Director · appointed 2012 · resigned 2015
- Andrew James Murray Director · appointed 2012 · resigned 2017
- Philip Alexander Olesen Director · appointed 2012 · resigned 2013
- Airey, Virginia Louise, Mrs. Director · appointed 2012 · resigned 2013
- Robert Chuan-Jin Lee Director · appointed 2012 · resigned 2014
- David John Easton Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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