Trad-X (UK) Limited
Company 07712475 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tradition (UK) Limited 4 shared directors
- Tradition Financial Services LTD. 4 shared directors
- TFS Derivatives Limited 4 shared directors
- Tradition Management Services Limited 4 shared directors
- Tradition UK Holdings Limited 4 shared directors
- Trad-X Holdings UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07712475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2011 |
| Address | 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Compagnie Financiere Tradition Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Kitchin, Robert Anthony Director · appointed 2025
- Canteenwala, Javid Soli Director · appointed 2025
- Brisebois, Francois Director · appointed 2011
- Wostyn, William Pierre Francois Norbert Director · appointed 2011
- Rutt, Christopher Stewart Former Director · appointed 2020 · resigned 2021
- LAU, Martin Former Secretary · appointed 2020 · resigned 2023
- Abbott, Martin Former Director · appointed 2015 · resigned 2020
- Vjestica, Stevean Former Director · appointed 2014 · resigned 2020
- Anderson, Michael Jon Former Director · appointed 2014 · resigned 2025
- Mccaig, Malcolm Graham Former Director · appointed 2013 · resigned 2020
- Hodges, Rupert David Former Director · appointed 2013 · resigned 2014
- Baillet, Christian Marcel Michel Former Director · appointed 2013 · resigned 2020
- Tully, Stuart Charley Guy Former Director · appointed 2013 · resigned 2017
- DE Carmoy, Herve Pierre Benoit Carmen Former Director · appointed 2013 · resigned 2020
- Tighe, Joe Michael Former Director · appointed 2013 · resigned 2014
- Marcus, Daniel Craig Former Director · appointed 2012 · resigned 2020
- Weston, Peter Francis Winfield Former Secretary · appointed 2012 · resigned 2020
- Collins, Bruce Paul Former Director · appointed 2011 · resigned 2012
- Umpelby, Stephen Alan, Mr. Former Director · appointed 2011 · resigned 2019
- Jack, Stephen Andrew Former Director · appointed 2011 · resigned 2012
- Leibowitz, Michael Saul Former Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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