Saxo Capital Markets UK LTD

Company 07413871 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.1y median 1.7y

average tenure

4.5y

longest tenure

directors past 6 years

5 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 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.

Related organisations

National College for Digital Skills LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07413871
Status	Active
Type	Private Limited Company
Incorporated	20/10/2010
Address	40 BANK STREET, CANARY WHARF, LONDON, E14 5DA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66120 - Security and commodity contracts dealing activities

Ownership - persons with significant control (4)

Saxo Bank A/S ceased
ownership of shares 75-100% right to appoint and remove directors
Mr Li Shufu ceased Chinese
ownership of shares 25-50%
Mr Kim Fournais ceased Danish
ownership of shares 25-50% voting rights 25-50%

Officers (35)

Tooth, Matthew Edmund Frederick Director · appointed 2026
Carloto, Julio Cesar Director · appointed 2026
Villberg, Henrik Juel Director · appointed 2025
Bresler, Andrew Craig Director · appointed 2024
Camilleri, Simon Director · appointed 2022
Moberly, Joanna Secretary · appointed 2022
Wilcock, Nicholas John Director · appointed 2022
Johannessen, Brit Kannegaard Former Director · appointed 2024 · resigned 2025
Morris, Peter John Mark Former Director · appointed 2022 · resigned 2022
Ridley, Michael Howard Former Director · appointed 2022 · resigned 2025
O'Malley, Simon Former Director · appointed 2021 · resigned 2024
Suliman, Marcus George Former Secretary · appointed 2020 · resigned 2022
James, Hugh Thomas Anthony Former Director · appointed 2019 · resigned 2022
White-Thomson, Charles Irving Trefusis Former Director · appointed 2019 · resigned 2024
Page, Joanne Christine Former Director · appointed 2019 · resigned 2021
Przybylski, Rachel Louise Former Secretary · appointed 2018 · resigned 2019
Edwards, Andrew Burren Former Director · appointed 2017 · resigned 2020
Kyhl, Søren Former Director · appointed 2017 · resigned 2026
Patel, Diya Former Director · appointed 2016 · resigned 2019
Jorgensen, Torben Rene Former Director · appointed 2015 · resigned 2016
Stylianou, Andrew Anthony Former Secretary · appointed 2015 · resigned 2018
Gelber, David Former Director · appointed 2015 · resigned 2019
Balarkas, Richard Paul Former Director · appointed 2015 · resigned 2025
Cassina, Matteo Former Director · appointed 2014 · resigned 2017
Belchambers, Anthony Murray Former Director · appointed 2014 · resigned 2020
Blaafalk, Steen Former Director · appointed 2014 · resigned 2024
Boserup, Thyge Former Director · appointed 2013 · resigned 2014
Beecroft, Nicholas Charles Former Director · appointed 2012 · resigned 2015
Finkelstein, Enrique Former Director · appointed 2012 · resigned 2013
Jensen, Erik Bjorn Former Director · appointed 2011 · resigned 2012
Kaaber, Torben Former Director · appointed 2011 · resigned 2014
Yeadon, Kenneth James Former Director · appointed 2011 · resigned 2012
Holmes, Richard Frank Former Director · appointed 2011 · resigned 2015
Maasland, Albert Cornelis Former Director · appointed 2010 · resigned 2012
Ledsham, David Anthony Former Secretary · appointed 2010 · resigned 2015

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.