Creditderiv Limited
Company 07211739 Active
Connected board network
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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.
20
directors on the board
3.3y median 2.5y
average tenure
10.1y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
4
left in the last 12 months
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.
Finance 26Professional services 3Dormant 1Other services 1
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.
- Creditderivclear 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 | 07211739 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
Officers (78)
- Khan, Rafi Uddin Director · appointed 2026
- Shearman II, Robert John Director · appointed 2026
- Levy, Nataly Director · appointed 2025
- Roberts, Owain John Director · appointed 2025
- Tutt, James Antony Director · appointed 2025
- Baker, Paul James Director · appointed 2025
- Fawcus, Alistair James Scott Director · appointed 2025
- Pape, Richard Courtenay Director · appointed 2024
- Pearson, Tobias Cameron Director · appointed 2024
- Stainton, Joel Director · appointed 2024
- Dadlani, Danny Director · appointed 2023
- Krishnan, Rama Director · appointed 2023
- Hamburger, Neil Simon Director · appointed 2022
- Briens, Maxime Emmanuel Franck Director · appointed 2022
- Bennett, James William Director · appointed 2022
- Battaglia, Jocelyn Director · appointed 2022
- Fiford, Ross Stuart Director · appointed 2021
- Coleman, James Richard Director · appointed 2018
- Stafford, Mark Andrew Director · appointed 2016
- Jung, Sebastien Director · appointed 2016
- Mashaya, Wadzanai Milcah Former Director · appointed 2024 · resigned 2026
- Rajgaria, Rohit Former Director · appointed 2023 · resigned 2026
- Foster, Danny James Former Director · appointed 2023 · resigned 2023
- Ecsy, Carolin Former Director · appointed 2022 · resigned 2024
- Peter, Florian Former Director · appointed 2022 · resigned 2026
- Bhandari, Felix Garcia Former Director · appointed 2022 · resigned 2022
- Jarvis, Timothy Adrian Former Director · appointed 2022 · resigned 2023
- Bainbridge, Dianne Louise Former Director · appointed 2021 · resigned 2022
- Lewis, Bridget Kathleen Former Director · appointed 2021 · resigned 2023
- Singh, Jasdeep Former Director · appointed 2020 · resigned 2021
- Gulati, Ankit Former Director · appointed 2019 · resigned 2023
- Speri, Lodovica Former Director · appointed 2019 · resigned 2022
- Maclean, Francis John Hugo Former Director · appointed 2019 · resigned 2022
- Goldberg, Dalia Former Director · appointed 2018 · resigned 2019
- Field, Simon Andrew Former Director · appointed 2018 · resigned 2025
- Findley, Silas John Former Director · appointed 2018 · resigned 2021
- Miller, Matthew Joseph Former Director · appointed 2017 · resigned 2018
- Guney, Hakan Former Director · appointed 2017 · resigned 2018
- Popon, Francois Vincent Joseph Former Director · appointed 2017 · resigned 2019
- Pregel, Fabian Former Director · appointed 2017 · resigned 2019
- Berard, Michelle Ann Former Director · appointed 2016 · resigned 2018
- Richardson, Emma Louise Former Director · appointed 2016 · resigned 2019
- Kett, Robert Hugh Gordon Former Director · appointed 2016 · resigned 2018
- Renard, Sebastien Former Director · appointed 2016 · resigned 2025
- Franke, Vanessa Former Director · appointed 2016 · resigned 2018
- Duffy, James Alexander Former Director · appointed 2015 · resigned 2020
- Hampden-Turner, Charles Michael Former Director · appointed 2015 · resigned 2019
- Gupta, Manav Former Director · appointed 2015 · resigned 2017
- Lally, Andrew Stephen Former Director · appointed 2015 · resigned 2019
- Cheek, Colin Michael Former Director · appointed 2015 · resigned 2022
- Lionnet, Philippe Bernard Louis Samuel Former Director · appointed 2015 · resigned 2016
- Macdonald, Joseph Benedict Camillus Former Director · appointed 2014 · resigned 2016
- Ballard, Mark Robert Green Former Director · appointed 2014 · resigned 2019
- Twohey, Paul Stephen Former Director · appointed 2013 · resigned 2017
- Chotai, Dipak Maheshchandra Former Director · appointed 2013 · resigned 2013
- Cooney, Glen Daniel Former Director · appointed 2013 · resigned 2016
- Wilson, Grant Anthony Former Director · appointed 2013 · resigned 2015
- Williams, Andrew Richard Former Director · appointed 2012 · resigned 2016
- Traseira, Manuel Former Director · appointed 2012 · resigned 2016
- Igboaka, Uzoma Gilbert Former Director · appointed 2012 · resigned 2013
- Ledger, William Peter Former Director · appointed 2012 · resigned 2017
- Stenning, William Nicholas Former Director · appointed 2012 · resigned 2022
- Mccormack, Lee Former Director · appointed 2012 · resigned 2012
- Pouw, Marco Machiel Andries Former Director · appointed 2012 · resigned 2023
- Dixon, Gavin John Former Director · appointed 2012 · resigned 2015
- Mcfadgen, Michael Barrett Former Director · appointed 2012 · resigned 2016
- Macchia, Pasquale Joseph Former Director · appointed 2012 · resigned 2016
- Vernet, Emmanuel Marie Bruno Former Director · appointed 2012 · resigned 2015
- Leslie, Wayne Martin Former Director · appointed 2012 · resigned 2012
- Hellmann, Brian Helmut Former Director · appointed 2012 · resigned 2015
- Alfieri, Matthew James Former Director · appointed 2012 · resigned 2017
- Wragge Morley, David John Former Director · appointed 2012 · resigned 2013
- Battersby, Adam Paul Former Director · appointed 2012 · resigned 2015
- Murray, Andrew James Former Director · appointed 2012 · resigned 2017
- Olesen, Philip Alexander Former Director · appointed 2012 · resigned 2013
- Airey, Virginia Louise, Mrs. Former Director · appointed 2012 · resigned 2013
- LEE, Robert Chuan-Jin Former Director · appointed 2012 · resigned 2014
- Easton, David John Former Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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