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Company · London

Griffin Markets Services Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Griffin Markets Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Herman Michelet 2017-2021 Director View profile
  2. Richard Black 2014-2015 Director View profile
  3. John William Gerald Evans 2012-2016 Director View profile
  4. Cordelia O'Hara 2012-2014 Director View profile
  5. Oliver Hermann Maibaum 2012-2015 Director View profile
  6. Andrew John Strickland 2012-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
15/07/2011
Registered office
London
Previous names
Griffin Commodities Services LTD (until 17/01/2012)

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.

Group

  1. Griffin Markets Services Limited is controlled by Griffin Markets Group Limited
    Evidence
    active 75-100% shares · notified 2016-07-19 · source: Companies House PSC register
  2. Griffin Markets Group Limited is controlled by Andrew Scot Stephens
    Evidence
    active 25-50% shares, significant influence · notified 2016-07-20 · source: Companies House PSC register

Ultimately controlled by Andrew Scot Stephens.

3 other companies in this group

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.

5 directors on the board

12.7y median 14.8y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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 7Professional services 2Business services 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
07706648
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.

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