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Company · London

Iswap Limited

Activities of financial services holding companies

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

Network

The large node is Iswap Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Joshua Yee 2022-2025 Director View profile
  2. Solene Marie Simone Lardiere 2021-2023 Director View profile
  3. Daniel Eckstein 2021-2024 Director View profile
  4. Donald Stuart Mcclumpha 2020-2022 Director View profile
  5. Gareth Hughes 2019-2022 Director View profile
  6. Bogdan Gogu 2019-2021 Director View profile
  7. Mauricio Sada-Paz 2018-2021 Director View profile
  8. Nicolas Noel Andre Breteau 2018-2020 Director View profile
  9. Mohamed Braham 2017-2019 Director View profile
  10. Snigdha Singh 2017-2019 Director View profile
  11. John Bradley 2016-2018 Director View profile
  12. Tom Gareth Prickett 2016-2022 Director View profile
  13. Nicholas John Saggers 2015-2017 Director View profile
  14. Laurent Paulhac 2015-2017 Director View profile
  15. Charles Joseph Bristow 2014-2016 Director View profile
  16. Adam Paul Battersby 2014-2015 Director View profile
  17. Gary Edward Adams 2014-2015 Director View profile
  18. Campbell Peter Gilbert 2014-2015 Director View profile
  19. Olivier Guy Pariente 2013-2014 Director View profile
  20. Jan Benjamin Kenneth Lundstrom 2013-2018 Director View profile
  21. Mary Palmer Harman 2013-2014 Director View profile
  22. Jason Cohen 2013-2018 Director View profile
  23. Andrew Hugh Joseph Ferry 2011-2014 Director View profile
  24. Matthew Hodgson 2011-2014 Director View profile
  25. Christopher Hodson 2011-2013 Director View profile
  26. Adam Brown 2011-2013 Director View profile
  27. John David Nixon 2011-2015 Director View profile
  28. Samantha Anne Wren 2010-2011 Director View profile
  29. Stephen Gerard Caplen 2010-2011 Director View profile
  30. Iain William Torrens 2010-2010 Director View profile
  31. Tanya May Dawn Gummer 2019-2019 Secretary View profile
  32. Tiffany Fern Brill 2017-2017 Secretary View profile
  33. Virginia Duncan 2015-2017 Secretary View profile
  34. Carolyn Ann Gibson 2014-2014 Secretary View profile
  35. Teri-Anne Cavanagh 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of financial services holding companies
Incorporated
11/06/2010
Registered office
London
Previous names
Icap (NO.1) Limited (until 14/01/2011)

Ownership

Owned by (2) 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.

Group

  1. Iswap Limited is controlled by TP Icap Emea Investments Limited
    Evidence
    active 25-50% shares, 50-75% voting · notified 2021-11-04 · source: Companies House PSC register
  2. TP Icap Emea Investments Limited is controlled by TP Icap Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TP Icap Group Services Limited.

29 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.

8 directors on the board

4.6y median 3.7y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

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.

Property 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
07282059
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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