NEX Optimisation Limited
Company 09080495 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Adrienne Hilary Seaman Director · appointed 2019
- Derek Warren Director · appointed 2024
4.4y median 4.4y
average tenure
6.9y
longest tenure
Directors past 6 years
- Adrienne Hilary Seaman Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adrienne Hilary Seaman Director · appointed 2019
- Derek Warren Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Richard Joseph Bodnum Director · appointed 2019 · 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.
Finance 12Professional services 8Tech and media 2
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 2 shared directors
- EBS Group Limited 2 shared directors
- NEX International Limited 2 shared directors
- NEX Group Holdings Limited 2 shared directors
- CME Finance Holdings Limited 2 shared directors
- NEX Markets Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09080495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2014 |
| 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)
64205 - Activities of financial services holding companies
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 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rematch Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Trioptima UK Limited ceased 2021-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CME Group Benchmark Administration Limited ceased 2026-02-13
75-100% shares, 75-100% voting · notified 2016-04-06 - Abide Financial LTD ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Traiana Limited ceased 2018-11-02
75-100% shares, 75-100% voting · notified 2016-04-06 - Duco Technology Limited ceased 2021-08-02
25-50% shares, 25-50% voting · notified 2016-04-06 - 08565508 ceased 2019-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13 - Trioptima Holdings Limited ceased 2025-10-10
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-24 - Osttra Limited ceased 2025-10-10
50-75% shares, 50-75% voting (firm), appoints directors · notified 2022-02-28 - Option Computers Limited ceased 2025-10-10
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-28 - Traiana Holdings LTD ceased 2025-10-10
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-28 - Osttra Holdings Limited ceased 2025-10-10
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-19
Officers (17)
- Derek Warren Director · appointed 2024
- David James Muddiman Secretary · appointed 2023
- Sarah Giffen Secretary · appointed 2023
- Adrienne Hilary Seaman Director · appointed 2019
Show 13 former officers
- Margaret Austin Wright Secretary · appointed 2021 · resigned 2023
- Jenelle Marie Chalmers Secretary · appointed 2021 · resigned 2023
- Veronica Holly Ridley Secretary · appointed 2020 · resigned 2021
- William Frederick Knottenbelt Director · appointed 2019 · resigned 2022
- Richard Joseph Bodnum Director · appointed 2019 · resigned 2025
- Kathleen Marie Cronin Director · appointed 2019 · resigned 2022
- Kenneth Michael Pigaga Director · appointed 2017 · resigned 2019
- David Charles Ireland Director · appointed 2016 · resigned 2019
- Jennifer Katherine Knott Director · appointed 2015 · resigned 2017
- Christina Angela Finan Director · appointed 2015 · resigned 2016
- David Stephen Gregg Director · appointed 2014 · resigned 2015
- Stephen Gerard Caplen Director · appointed 2014 · resigned 2015
- Deborah Abrehart Secretary · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record