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Company · London

Dtcc Derivatives Repository PLC

Data processing, hosting and related activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Dtcc Derivatives Repository PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 77

  1. Ann Katherine Shuman 2024-2025 Director View profile
  2. Priti Navinchandra Patel 2023-2025 Director View profile
  3. Joshua Lee Durham 2023-2025 Director View profile
  4. Mieko Shibata 2023-2024 Director View profile
  5. James Gavin Napleton 2022-2025 Director View profile
  6. Nicholas Ian Bush 2021-2024 Director View profile
  7. Carrie Patricia Standing 2021-2022 Director View profile
  8. Puneet Singhvi 2020-2024 Director View profile
  9. Richard James Asbery 2020-2023 Director View profile
  10. Gerald Forey 2020-2023 Director View profile
  11. Susan Jean Tysk-Cosgrove 2020-2023 Director View profile
  12. Anne Faucheux 2020-2021 Director View profile
  13. Diane Helene Paredes 2020-2025 Director View profile
  14. Kathryn Patricia Wallis 2019-2021 Director View profile
  15. Michael John Carrier 2019-2022 Director View profile
  16. Sundeep Mohan Kripalani 2019-2019 Director View profile
  17. Michele Jeanne Renee Cescut 2019-2022 Director View profile
  18. Karen Ann Head 2019-2019 Director View profile
  19. Michael Mahoney 2019-2021 Director View profile
  20. Natalie Joy Primrose 2018-2021 Director View profile
  21. Johannah Lizbeth Bowles 2018-2024 Director View profile
  22. Graeme Edward Brian Mcevoy 2018-2019 Director View profile
  23. Mark Patrick Wetjen 2018-2019 Director View profile
  24. Brian James Halligan 2018-2019 Director View profile
  25. Frederic Crosnier 2018-2019 Director View profile
  26. Thomas Bailey 2018-2023 Director View profile
  27. Sally Lorraine Shackleton 2018-2024 Director View profile
  28. Lucy Victoria Dorr 2017-2018 Director View profile
  29. Timothy Patrick Keady 2017-2024 Director View profile
  30. Dominic John Cashman 2017-2017 Director View profile
  31. Aline Bouillie 2016-2019 Director View profile
  32. Andrew Longmuir 2016-2017 Director View profile
  33. Richard John Mccarthy 2016-2021 Director View profile
  34. John Christopher O'Sullivan 2016-2018 Director View profile
  35. Donna Marcy Milrod 2016-2016 Director View profile
  36. Dr David Coulson 2015-2020 Director View profile
  37. Andrew William Dare Douglas 2015-2019 Director View profile
  38. Christopher Mark Childs 2015-2025 Director View profile
  39. Simon George Cooper 2014-2017 Director View profile
  40. Ian Robert Mclelland 2014-2015 Director View profile
  41. Valentino Wotton 2014-2017 Director View profile
  42. Leda Mehilli 2014-2016 Director View profile
  43. Larry Eugene Thompson 2014-2018 Director View profile
  44. Alexander Masson Broderick 2014-2014 Director View profile
  45. James Wishart Alexander 2013-2013 Director View profile
  46. Todd Gerald Primavera 2013-2023 Director View profile
  47. William Francis Hughes 2013-2017 Director View profile
  48. Richard James Brough 2013-2014 Director View profile
  49. Veronique Sani 2013-2015 Director View profile
  50. Ericka Leslie-Horan 2012-2015 Director View profile
  51. Anthony Robin Fraser 2012-2015 Director View profile
  52. Alberto Giovannini 2012-2019 Director View profile
  53. Graeme Clayton 2012-2013 Director View profile
  54. David Charles Kay 2012-2013 Director View profile
  55. John Robert Gidman 2011-2016 Director View profile
  56. Paul Puskuldjian 2011-2014 Director View profile
  57. Markus Hardy Ruetimann 2011-2012 Director View profile
  58. Ila Eckhoff 2011-2018 Director View profile
  59. Anthony Joseph Deluca 2011-2022 Director View profile
  60. Michael C. Bodson 2011-2014 Director View profile
  61. John Alexander Hosking 2011-2014 Director View profile
  62. Gerard Sebastian Larocca 2010-2011 Director View profile
  63. Rajesh Navalkha 2010-2011 Director View profile
  64. Dr Stephane Albert Tyc 2010-2012 Director View profile
  65. Lawrence Edmund Ian Waller 2010-2012 Director View profile
  66. Philip Stuart Armstrong 2010-2012 Director View profile
  67. Oliver Jason Stuart 2010-2018 Director View profile
  68. Stuart David James Mcclymont 2010-2014 Director View profile
  69. Robin Barbara Perlen 2010-2014 Director View profile
  70. James Bruce Walker 2010-2011 Director View profile
  71. Donald Francis Donahue 2010-2012 Director View profile
  72. Kathrine Lloyd Jones 2010-2012 Director View profile
  73. William Nicholas Stenning 2010-2010 Director View profile
  74. Stewart Macbeth 2010-2014 Director View profile
  75. Michael Edward Turner 2017-2021 Secretary View profile
  76. Karl Spielmann 2015-2017 Secretary View profile
  77. David William Bray 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities; Administration of financial markets
Incorporated
09/06/2010
Registered office
London
Previous names
Dtcc Equity Derivative Repository LTD (until 13/07/2010)

Ownership

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

Group

  1. Dtcc Derivatives Repository PLC is controlled by Dtcc (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dtcc (UK) Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

3.1y median 2.7y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (18)

Portfolio (3)

0
also govern a charity

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 2Property 2Business services 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07278142
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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