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Company

ICE Benchmark Administration Limited

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

Network

The large node is ICE Benchmark Administration Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Bogolo Joy Kenewendo 2024-2025 Director View profile
  2. Paula Madoff 2018-2022 Director View profile
  3. Timothy Joseph Bowler 2017-2024 Director View profile
  4. Dame Deanne Shirley Julius 2016-2019 Director View profile
  5. Roderick Louis Paris 2015-2018 Director View profile
  6. Mary John Miller 2014-2018 Director View profile
  7. David S Goone 2014-2022 Director View profile
  8. Michel André Jean-Edmond Prada 2014-2024 Director View profile
  9. Joanna Ruth Perkins 2014-2015 Director View profile
  10. Andre HéLier Villeneuve 2014-2022 Director View profile
  11. Finbarr Patrick Hutcheson 2013-2017 Director View profile
  12. Charles Ludovic Lindsay 2018-2018 Secretary View profile
  13. Patrick Wolfe Davis 2014-2018 Secretary View profile
  14. Deborah Harvey 2013-2014 Secretary View profile
  15. Marino Paul Keith Luchmun 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • ICE term SONIA interest rate feed Buyer: UK Export Finance Value not published Date not published Source: Find a Tender

    License requirement to enable access to interest rate data feed.

About

Incorporated
22/03/2013

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. ICE Benchmark Administration Limited is controlled by Nyse Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Nyse Holdings UK Limited is controlled by Intercontinentalexchange Holdings
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Intercontinentalexchange Holdings is controlled by Aether IOS Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Aether IOS Limited is controlled by ICE Europe Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. ICE Europe Parent Limited is controlled by ICE Europe Partners LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ICE Europe Partners LP.

44 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.

7 directors on the board

4.6y median 3.5y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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.

Agriculture 2Finance 2Professional services 2Dormant 1Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08457573
Status
Active
Type
Private Limited Company
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