Company
Tradebridge Financial Technologies Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Peter Matthew Collins 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2013
Ownership
Owned by (7) 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.
- Olivier Maurice Henri Bonavero
25-50% shares, 25-50% voting · notified 2025-05-02 - Markus Stutz ceased 2022-08-04
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Lars Alexander Haussmann ceased 2022-08-04
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Olivier Maurice Henri Bonavero ceased 2022-08-04
significant influence · notified 2016-04-06 - Mark Leonard Coxhead ceased 2022-08-04
significant influence · notified 2022-08-04 - Mark Richard Anthony Spiteri ceased 2022-08-04
significant influence · notified 2022-08-04 - Robert James Eddowes ceased 2022-08-04
significant influence · notified 2022-08-04
Group
- Tradebridge Financial Technologies Limited
is controlled by Olivier Maurice Henri Bonavero
Evidence
active 25-50% shares, 25-50% voting · notified 2025-05-02 · source: Companies House PSC register
Ultimately controlled by Olivier Maurice Henri Bonavero.
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.
Financials
- Net assets
- £1,094,651
- Total assets
- -£4,284,820
- Cash
- £2,010,025
- Employees
- 0.35
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £243,745
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Jonathan Dickie Director · appointed 2024
- Sebastian William Louis Miles Director · appointed 2023
- Olivier Maurice Henri Bonavero Director · appointed 2013
- Robert James Eddowes Director · appointed 2013
- Mark Richard Anthony Spiteri Director · appointed 2013
- Mark Leonard Coxhead Director · appointed 2013
Directors past 6 years
- Olivier Maurice Henri Bonavero Director · appointed 2013
- Robert James Eddowes Director · appointed 2013
- Mark Richard Anthony Spiteri Director · appointed 2013
- Mark Leonard Coxhead Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Robert James Eddowes Director · appointed 2013
Portfolio (5)
- Jonathan Dickie Director · appointed 2024
- Sebastian William Louis Miles Director · appointed 2023
- Olivier Maurice Henri Bonavero Director · appointed 2013
- Mark Richard Anthony Spiteri Director · appointed 2013
- Mark Leonard Coxhead Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08397697
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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