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Tibra Equities Europe Limited

Tibra Equities Europe Limited is an active UK company (number 07283912), incorporated 2010, with 3 current directors including Matthew Aaron Hollingsworth and Andrew Paul Dearlove. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Vincentius Johannes Smits 2023-2025 Director View profile
  2. Timothy James Berry 2020-2023 Director View profile
  3. Benjamin Steven Whitehead 2020-2021 Director View profile
  4. Gary Ngunjiri Richard Pickwell 2018-2019 Director View profile
  5. Christopher Alfred Udy 2016-2019 Director View profile
  6. Hugo Hesse 2014-2020 Director View profile
  7. Justin James Van Wijngaarden 2011-2013 Director View profile
  8. Denis Jackson 2011-2013 Director View profile
  9. Razman Aziz Azmir 2011-2014 Director View profile
  10. Martin John Scott Nickolas 2010-2011 Director View profile
  11. Campbell Terence Norwood 2010-2019 Director View profile
  12. Melanie Borden 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/2010
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.

3 directors on the board

9.2y median 7.6y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 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

  • 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
07283912
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data