The Governance RegisterEdition 2026 · Compiled 12th July 2026

Griffin Markets Services Limited

Company 07706648 Active

Connected board network

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Board DNA

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

5
directors on the board
12.7y median 14.8y
average tenure
15y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

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

Company details

Number07706648
StatusActive
TypePrivate Limited Company
Incorporated15/07/2011
Address86 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Griffin Markets Group Limited
    ownership of shares 75-100%

Officers (11)

  • 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
  • Michelet, Herman Former Director · appointed 2017 · resigned 2021
  • Black, Richard Former Director · appointed 2014 · resigned 2015
  • Evans, John William Gerald Former Director · appointed 2012 · resigned 2016
  • O'Hara, Cordelia Former Director · appointed 2012 · resigned 2014
  • Maibaum, Oliver Hermann Former Director · appointed 2012 · resigned 2015
  • Strickland, Andrew John Former Director · appointed 2012 · resigned 2015

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

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