Griffin Markets Group Limited
Company 07706155 Active
Connected board network
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Griffin Markets Services Limited 5 shared directors
- Griffin Markets Europe SAS 4 shared directors
- Solid State PLC 1 shared director
- Triple Point Venture VCT PLC 1 shared director
- Think Fair Limited 1 shared director
- Sumer Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07706155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2011 |
| Address | 86 DUKE OF YORK SQUARE, LONDON, SW3 4LY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Andrew Scot Stephens Irish
ownership of shares 25-50% significant influence or control - Dr Simon Forsyth Davidson British
significant influence or control
Officers (13)
- Gutierrez Garcia, Carlos Director · appointed 2024
- Kanji, Karim Director · appointed 2021
- Smith, Samantha Jane Director · appointed 2012
- Davidson, Simon Forsyth, Dr Director · appointed 2011
- Jackson, Nicholas Michael Prowse Director · appointed 2011
- Stephens, Andrew Scot Director · appointed 2011
- LE Gall, Jonathan Gael Francois Former Director · appointed 2024 · resigned 2024
- Michelet, Herman Former Director · appointed 2017 · resigned 2021
- Black, Richard Former Director · appointed 2014 · resigned 2015
- O'Hara, Cordelia Former Director · appointed 2012 · resigned 2014
- Maibaum, Oliver Hermann Former Director · appointed 2012 · resigned 2015
- Evans, John William Gerald Former Director · appointed 2012 · resigned 2016
- Strickland, Andrew John Former Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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