Tradebridge Financial Technologies Limited
Company 08397697 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.
- WTB UK SPV NO 1 LTD 5 shared directors
- WTB SPV NO 2 LTD 5 shared directors
- RX Bridge Limited 5 shared directors
- WTB SPV NO 3 Limited 5 shared directors
- Tradebridge SP Limited 4 shared directors
- FFF NO 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08397697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2013 |
| Address | 8 BLOOMSBURY STREET, LONDON, WC1B 3SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Olivier Maurice Henri Bonavero British
ownership of shares 25-50% voting rights 25-50% - Mr Markus Stutz ceased 2022 Swiss
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr Lars Alexander Haussmann ceased 2022 Swiss
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr Olivier Maurice Henri Bonavero ceased 2022 British,French
significant influence or control - Mr Mark Leonard Coxhead ceased 2022 Australian
significant influence or control - Mr Mark Richard Anthony Spiteri ceased 2022 British
significant influence or control - Mr Robert James Eddowes ceased 2022 British
significant influence or control
Officers (7)
- Jonathan Dickie Director · appointed 2024
- Sebastian William Louis Miles Director · appointed 2023
- Robert James Eddowes Director · appointed 2013
- Olivier Maurice Henri Bonavero Director · appointed 2013
- Mark Richard Anthony Spiteri Director · appointed 2013
- Mark Leonard Coxhead Director · appointed 2013
Show 1 former officer
- Peter Matthew Collins Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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