Company · London
Iswap Euro Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Nicolas Noel Andre Breteau 2018-2020 View profile
- John Bradley 2017-2018 View profile
- Tom Gareth Prickett 2016-2020 View profile
- Nicholas John Saggers 2015-2017 View profile
- Charles Joseph Bristow 2015-2016 View profile
- Jamie Brigstock 2015-2020 View profile
- Laurent Paulhac 2015-2017 View profile
- Adam Paul Battersby 2014-2015 View profile
- Jan Benjamin Kenneth Lundstrom 2014-2018 View profile
- Gary Edward Adams 2014-2015 View profile
- Mary Palmer Harman 2013-2014 View profile
- Andrew Hugh Joseph Ferry 2011-2014 View profile
- Matthew Hodgson 2011-2014 View profile
- Christopher Hodson 2011-2013 View profile
- Adam Brown 2011-2013 View profile
- John David Nixon 2011-2015 View profile
- Donald Stuart Mcclumpha 2011-2011 View profile
- Samantha Anne Wren 2010-2011 View profile
- Stephen Gerard Caplen 2010-2011 View profile
- Iain William Torrens 2010-2010 View profile
- Tanya May Dawn Gummer 2019-2019 View profile
- Tiffany Fern Brill 2017-2017 View profile
- Virginia Duncan 2015-2017 View profile
- Carolyn Ann Gibson 2014-2014 View profile
- Teri-Anne Cavanagh 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 11/06/2010
- Registered office
- London
- Previous names
- Icap (NO.2) Limited (until 14/01/2011)
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.
- Iswap Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Iswap Euro Limited
is controlled by Iswap Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Icap Energy Limited
- The Link Asset and Securities Company Limited
- Icap Global Derivatives Limited
- TP Icap Markets Limited
- TP Icap Broking Limited
- Icap Holdings (UK) Limited
- TP Icap Emea Investments Limited
- Iswap Limited
- Tullett Prebon Latin America Holdings Limited
- Prebon Group Limited
- Tullett Prebon Administration Limited
- Icap Holdings Limited
- Icap Global Broking Finance Limited
- TP Icap E&C Limited
- Icap Europe Limited
- Tullett Prebon Pension Trustee Limited
- Tullett Prebon (NO. 3) Limited
- TP Icap Management Services Limited
- Harlow (London) Limited
- Icap Information Services Limited
- Icap Holdings (Emea) Limited
- TP Icap MTF Limited
- TP Icap Latin America Holdings Limited
- P V M OIL Futures LTD
- Cleverpride Limited
- TP Icap Dormant CO Limited
- Patshare Limited
- TP Icap Commodities Limited
- TP Icap Group Services Limited
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.
2 directors on the board
- Nicholas Peter Hoare Director · appointed 2020
- Kieron Louis Michael Nolan Director · appointed 2020
Directors past 6 years
- Nicholas Peter Hoare Director · appointed 2020
- Kieron Louis Michael Nolan Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nicholas Peter Hoare Director · appointed 2020
- Kieron Louis Michael Nolan Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07282077
- 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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