CME Finance Holdings Limited
Company 08508685 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.
3 directors on the board
- Andrew John Sikora Director · appointed 2026
- Adrienne Hilary Seaman Director · appointed 2013
- Derek Warren Director · appointed 2024
Directors past 6 years
- Adrienne Hilary Seaman Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Andrew John Sikora Director · appointed 2026
- Adrienne Hilary Seaman Director · appointed 2013
- Derek Warren Director · appointed 2024
Left in the last 12 months
- Richard Joseph Bodnum Director · appointed 2014 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Intercapital Limited 3 shared directors
- EBS Group Limited 3 shared directors
- NEX International Limited 3 shared directors
- NEX Group Holdings Limited 3 shared directors
- NEX International Investments Limited 3 shared directors
- NEX Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08508685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2013 |
| Address | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- NEX Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CME Clearing Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CME Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07694513
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CME Technology and Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CME Marketing Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CME Trade Repository Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Globex Markets LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - 10373793
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - 08189042
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - 10373801
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-07 - Elysian Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02
Officers (11)
- Andrew John Sikora Director · appointed 2026
- Derek Warren Director · appointed 2024
- Sarah Giffen Secretary · appointed 2023
- David James Muddiman Secretary · appointed 2023
- Adrienne Hilary Seaman Director · appointed 2013
Show 6 former officers
- Richard Joseph Bodnum Director · appointed 2014 · resigned 2025
- William Frederick Knottenbelt Director · appointed 2013 · resigned 2022
- Robert Dennis Ray Director · appointed 2013 · resigned 2014
- James Elmer Parisi Director · appointed 2013 · resigned 2014
- Adrienne Seaman Secretary · appointed 2013 · resigned 2023
- Kathleen Marie Cronin Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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