Dtcc Derivatives Repository PLC
Company 07278142 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
21 directors on the board
- Beaton, Joshua Lee, Mr. Director · appointed 2026
- Wells, Christopher William, Mr. Director · appointed 2025
- Louis, Thomas Olivier Michel, Mr. Director · appointed 2021
- Shoemaker, Drew, Mr. Director · appointed 2019
- Lynn Maguire Director · appointed 2026
- Nicolas Veron Director · appointed 2013
- Sedgwick, Paul, Mr. Director · appointed 2021
- Bucci, Michelle, Ms. Director · appointed 2023
- Watson, Alan Scott, Mr. Director · appointed 2026
- Moloney, Helen-Marie, Ms. Director · appointed 2023
- Azim, Nadir, Mr. Director · appointed 2025
- Ollinger, Katie Elizabeth, Ms. Director · appointed 2025
- Steele, Brian William, Mr. Director · appointed 2025
- David Michael Lawton Director · appointed 2019
- Hauswald, Stephane, Mr. Director · appointed 2022
- Cossor, Matthew John, Mr. Director · appointed 2021
- Hillery, Michele Josephine, Ms. Director · appointed 2025
- Gore, Lawrence Roger, Mr. Director · appointed 2025
- Philip Charles Myers Director · appointed 2023
- Hughes JR., William Francis, Mr. Director · appointed 2023
- Spicijaric, Jennifer Nicole, Ms. Director · appointed 2025
Directors past 6 years
- Shoemaker, Drew, Mr. Director · appointed 2019
- Nicolas Veron Director · appointed 2013
- David Michael Lawton Director · appointed 2019
First-time vs portfolio directors
First-time (18)
- Beaton, Joshua Lee, Mr. Director · appointed 2026
- Wells, Christopher William, Mr. Director · appointed 2025
- Louis, Thomas Olivier Michel, Mr. Director · appointed 2021
- Shoemaker, Drew, Mr. Director · appointed 2019
- Lynn Maguire Director · appointed 2026
- Nicolas Veron Director · appointed 2013
- Sedgwick, Paul, Mr. Director · appointed 2021
- Bucci, Michelle, Ms. Director · appointed 2023
- Watson, Alan Scott, Mr. Director · appointed 2026
- Moloney, Helen-Marie, Ms. Director · appointed 2023
- Azim, Nadir, Mr. Director · appointed 2025
- Ollinger, Katie Elizabeth, Ms. Director · appointed 2025
- Steele, Brian William, Mr. Director · appointed 2025
- Hauswald, Stephane, Mr. Director · appointed 2022
- Hillery, Michele Josephine, Ms. Director · appointed 2025
- Gore, Lawrence Roger, Mr. Director · appointed 2025
- Hughes JR., William Francis, Mr. Director · appointed 2023
- Spicijaric, Jennifer Nicole, Ms. Director · appointed 2025
Portfolio (3)
- David Michael Lawton Director · appointed 2019
- Cossor, Matthew John, Mr. Director · appointed 2021
- Philip Charles Myers Director · appointed 2023
Left in the last 12 months
- Napleton, James Gavin, Mr. Director · appointed 2022 · resigned 2025
- Durham, Joshua Lee, Mr. Director · appointed 2023 · resigned 2025
- Diane Helene Paredes Director · appointed 2020 · resigned 2025
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 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.
Connected through a shared director
- SEI Investments (Europe) LTD 1 shared director
- Societe Generale International Limited 1 shared director
- Cboe Europe Limited 1 shared director
- JDM Property Services LTD 1 shared director
- Hurstridge Consulting Limited 1 shared director
- Silverwood Investment Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07278142 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/06/2010 |
| Address | 1 FINSBURY AVENUE, 6TH FLOOR, LONDON, EC2M 2PF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Dtcc (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (99)
- Watson, Alan Scott, Mr. Director · appointed 2026
- Beaton, Joshua Lee, Mr. Director · appointed 2026
- Lynn Maguire Director · appointed 2026
- Azim, Nadir, Mr. Director · appointed 2025
- Gore, Lawrence Roger, Mr. Director · appointed 2025
- Wells, Christopher William, Mr. Director · appointed 2025
- Ollinger, Katie Elizabeth, Ms. Director · appointed 2025
- Steele, Brian William, Mr. Director · appointed 2025
- Hillery, Michele Josephine, Ms. Director · appointed 2025
- Spicijaric, Jennifer Nicole, Ms. Director · appointed 2025
- Moloney, Helen-Marie, Ms. Director · appointed 2023
- Hughes JR., William Francis, Mr. Director · appointed 2023
- Bucci, Michelle, Ms. Director · appointed 2023
- Philip Charles Myers Director · appointed 2023
- Hauswald, Stephane, Mr. Director · appointed 2022
- Cossor, Matthew John, Mr. Director · appointed 2021
- Sedgwick, Paul, Mr. Director · appointed 2021
- Louis, Thomas Olivier Michel, Mr. Director · appointed 2021
- Nichols, Annette Elizabeth, Mrs. Secretary · appointed 2021
- David Michael Lawton Director · appointed 2019
- Shoemaker, Drew, Mr. Director · appointed 2019
- Nicolas Veron Director · appointed 2013
Show 77 former officers
- Shuman, Ann Katherine, Mrs. Director · appointed 2024 · resigned 2025
- Patel, Priti Navinchandra, Mrs. Director · appointed 2023 · resigned 2025
- Durham, Joshua Lee, Mr. Director · appointed 2023 · resigned 2025
- Shibata, Mieko, Ms. Director · appointed 2023 · resigned 2024
- Napleton, James Gavin, Mr. Director · appointed 2022 · resigned 2025
- Bush, Nicholas Ian, Mr. Director · appointed 2021 · resigned 2024
- Standing, Carrie Patricia, Mrs. Director · appointed 2021 · resigned 2022
- Singhvi, Puneet, Mr. Director · appointed 2020 · resigned 2024
- Asbery, Richard James, Mr. Director · appointed 2020 · resigned 2023
- Forey, Gerald, Mr. Director · appointed 2020 · resigned 2023
- Tysk-Cosgrove, Susan Jean, Mrs. Director · appointed 2020 · resigned 2023
- Faucheux, Anne, Mrs. Director · appointed 2020 · resigned 2021
- Diane Helene Paredes Director · appointed 2020 · resigned 2025
- Kathryn Patricia Wallis Director · appointed 2019 · resigned 2021
- Carrier, Michael John, Mr. Director · appointed 2019 · resigned 2022
- Kripalani, Sundeep Mohan, Mr. Director · appointed 2019 · resigned 2019
- Cescut, Michele Jeanne Renee, Mrs. Director · appointed 2019 · resigned 2022
- Karen Ann Head Director · appointed 2019 · resigned 2019
- Michael Mahoney Director · appointed 2019 · resigned 2021
- Natalie Joy Primrose Director · appointed 2018 · resigned 2021
- Johannah Lizbeth Bowles Director · appointed 2018 · resigned 2024
- Graeme Edward Brian Mcevoy Director · appointed 2018 · resigned 2019
- Mark Patrick Wetjen Director · appointed 2018 · resigned 2019
- Brian James Halligan Director · appointed 2018 · resigned 2019
- Frederic Crosnier Director · appointed 2018 · resigned 2019
- Thomas Bailey Director · appointed 2018 · resigned 2023
- Sally Lorraine Shackleton Director · appointed 2018 · resigned 2024
- Lucy Victoria Dorr Director · appointed 2017 · resigned 2018
- Michael Edward Turner Secretary · appointed 2017 · resigned 2021
- Timothy Patrick Keady Director · appointed 2017 · resigned 2024
- Dominic John Cashman Director · appointed 2017 · resigned 2017
- Aline Bouillie Director · appointed 2016 · resigned 2019
- Andrew Longmuir Director · appointed 2016 · resigned 2017
- Richard John Mccarthy Director · appointed 2016 · resigned 2021
- John Christopher O'Sullivan Director · appointed 2016 · resigned 2018
- Donna Marcy Milrod Director · appointed 2016 · resigned 2016
- Karl Spielmann Secretary · appointed 2015 · resigned 2017
- Coulson, David, Dr Director · appointed 2015 · resigned 2020
- Andrew William Dare Douglas Director · appointed 2015 · resigned 2019
- Christopher Mark Childs Director · appointed 2015 · resigned 2025
- Simon George Cooper Director · appointed 2014 · resigned 2017
- Ian Robert Mclelland Director · appointed 2014 · resigned 2015
- Wotton, Valentino, Mr. Director · appointed 2014 · resigned 2017
- Leda Mehilli Director · appointed 2014 · resigned 2016
- Larry Eugene Thompson Director · appointed 2014 · resigned 2018
- Alexander Masson Broderick Director · appointed 2014 · resigned 2014
- James Wishart Alexander Director · appointed 2013 · resigned 2013
- Todd Gerald Primavera Director · appointed 2013 · resigned 2023
- William Francis Hughes Director · appointed 2013 · resigned 2017
- Richard James Brough Director · appointed 2013 · resigned 2014
- Veronique Sani Director · appointed 2013 · resigned 2015
- Ericka Leslie-Horan Director · appointed 2012 · resigned 2015
- Anthony Robin Fraser Director · appointed 2012 · resigned 2015
- Alberto Giovannini Director · appointed 2012 · resigned 2019
- Graeme Clayton Director · appointed 2012 · resigned 2013
- David Charles Kay Director · appointed 2012 · resigned 2013
- John Robert Gidman Director · appointed 2011 · resigned 2016
- Paul Puskuldjian Director · appointed 2011 · resigned 2014
- Markus Hardy Ruetimann Director · appointed 2011 · resigned 2012
- Ila Eckhoff Director · appointed 2011 · resigned 2018
- Anthony Joseph Deluca Director · appointed 2011 · resigned 2022
- Michael C. Bodson Director · appointed 2011 · resigned 2014
- John Alexander Hosking Director · appointed 2011 · resigned 2014
- David William Bray Secretary · appointed 2011 · resigned 2015
- Gerard Sebastian Larocca Director · appointed 2010 · resigned 2011
- Rajesh Navalkha Director · appointed 2010 · resigned 2011
- TYC, Stephane Albert, Dr Director · appointed 2010 · resigned 2012
- Lawrence Edmund Ian Waller Director · appointed 2010 · resigned 2012
- Philip Stuart Armstrong Director · appointed 2010 · resigned 2012
- Oliver Jason Stuart Director · appointed 2010 · resigned 2018
- Stuart David James Mcclymont Director · appointed 2010 · resigned 2014
- Robin Barbara Perlen Director · appointed 2010 · resigned 2014
- James Bruce Walker Director · appointed 2010 · resigned 2011
- Donald Francis Donahue Director · appointed 2010 · resigned 2012
- Kathrine Lloyd Jones Director · appointed 2010 · resigned 2012
- William Nicholas Stenning Director · appointed 2010 · resigned 2010
- Stewart Macbeth Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record