Aether IOS Limited
Company 07227809 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew James Surdykowski Director · appointed 2018
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
5.6y median 5.2y
average tenure
7.7y
longest tenure
Directors past 6 years
- Andrew James Surdykowski Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew James Surdykowski Director · appointed 2018
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
0
also govern a charity
0
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 38Tech and media 23Dormant 8Education 3Other 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ICE Data Services Europe Limited 3 shared directors
- Liffe (Holdings) Limited 3 shared directors
- Liffe Services Limited 3 shared directors
- ICE Education Limited 3 shared directors
- Nyse (UK) Limited 3 shared directors
- ICE Data Derivatives UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07227809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2010 |
| Address | 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- ICE Europe Parent Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICE Overseas Limited
75-100% shares · notified 2016-04-06 - ICE Processing International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ICE Asia Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Intercontinentalexchange Holdings
75-100% voting · notified 2016-04-06 - Creditex UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Exchange Participations Limited
75-100% voting · notified 2018-03-08 - Creditex Brokerage Holdco Limited
75-100% shares, 75-100% voting · notified 2020-05-27
Officers (9)
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
- Andrew James Surdykowski Director · appointed 2018
- Elizabeth Miriam Holt Secretary · appointed 2018
Show 5 former officers
- Stuart Glen Williams Director · appointed 2017 · resigned 2022
- Patrick Wolfe Davis Secretary · appointed 2010 · resigned 2018
- Scott Anthony Hill Director · appointed 2010 · resigned 2021
- Johnathan Huston Short Director · appointed 2010 · resigned 2018
- David John Peniket Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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