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Company

Icap Information Services Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Icap Information Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Martyn Lewis Emmerson 2024–2024 Director View profile
  2. Paul Anthony Redman 2021–2024 Director View profile
  3. Eric John Sinclair 2019–2024 Director View profile
  4. Christopher Dearie 2019–2023 Director View profile
  5. Alan Kelly 2019–2021 Director View profile
  6. Richard Cordeschi 2018–2019 Director View profile
  7. Paul James Ashley 2018–2019 Director View profile
  8. David Anthony Casterton 2016–2018 Director View profile
  9. Donald Stuart Mcclumpha 2016–2018 Director View profile
  10. Nicholas James Dargan 2016–2016 Director View profile
  11. Christina Angela Finan 2015–2016 Director View profile
  12. Meghann Mary Havens 2014–2015 Director View profile
  13. Kevin John Taylor 2014–2016 Director View profile
  14. Tiffany Fern Brill 2017–2017 Secretary View profile
  15. Virginia Duncan 2016–2017 Secretary View profile
  16. Deborah Anne Abrehart 2014–2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £20,489 total

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.

  • Market Data Licence Buyer: United Kingdom Debt Management Office £20,489 2015-03-06 CPV 66150000 Source: Contracts Finder

    ICAP IR Derivatives Real Time

About

Incorporated
14/08/2014

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. Icap Information Services Limited is controlled by TP Icap Emea Investments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2020-11-13, ceased 2024-04-01 · source: Companies House PSC register
  2. TP Icap Emea Investments Limited is controlled by TP Icap Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TP Icap Group Services Limited.

29 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 for researchers

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.

2 directors on the board

1.5y median 1.5y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 2Property 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
09175331
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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