ICE Europe Parent Limited
Company 07295772 Active
Connected board network
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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.
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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
- Robert James Laorno Director · appointed 2023
- Peter Louis Borstelmann Director · appointed 2023
- Simon Roark Evans Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Robert James Laorno Director · appointed 2023
Portfolio (2)
- Peter Louis Borstelmann Director · appointed 2023
- Simon Roark Evans Director · appointed 2024
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
- ICE Data Services Europe Limited 1 shared director
- Creditex UK Limited 1 shared director
- ICE Data Derivatives UK Limited 1 shared director
- Idco Worldwide Holdings Limited 1 shared director
- Idco Overseas Holdings Limited 1 shared director
- ICE Data Desktop Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07295772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2010 |
| Address | 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- ICE Europe Partners LP
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aether IOS Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Simon Roark Evans Director · appointed 2024
- Robert James Laorno Director · appointed 2023
- Peter Louis Borstelmann Director · appointed 2023
- Elizabeth Miriam Holt Secretary · appointed 2018
Show 10 former officers
- Baker, Stephen Guy, Mr. Director · appointed 2023 · resigned 2024
- Jeff A. Barbuto Director · appointed 2023 · resigned 2023
- Christopher Jeffrey Rhodes Director · appointed 2022 · resigned 2023
- Arthur Warren Gardiner Director · appointed 2021 · resigned 2023
- Andrew James Surdykowski Director · appointed 2018 · resigned 2023
- Stuart Glen Williams Director · appointed 2017 · resigned 2022
- Scott Anthony Hill Director · appointed 2010 · resigned 2021
- Johnathan Huston Short Director · appointed 2010 · resigned 2018
- David John Peniket Director · appointed 2010 · resigned 2017
- Patrick Wolfe Davis Secretary · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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