Neptune Networks Limited
Company 09903271 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- TP Icap (Apac) Limited 1 shared director
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- Garban Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09903271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2015 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tp Icap Newco Limited
ownership of shares 75-100% voting rights 75-100%
Officers (65)
- Ceri Joanne Charles Young Secretary · appointed 2026
- Paul Anthony Redman Director · appointed 2025
- Philip Price Director · appointed 2025
Show 62 former officers
- Victoria Louise Hart Secretary · appointed 2025 · resigned 2026
- Cathryn Dominique Meddemmen Director · appointed 2025 · resigned 2025
- Gianluca Passaretta Director · appointed 2024 · resigned 2025
- Byron Anthony Cooper-Fogarty Director · appointed 2024 · resigned 2025
- Alistair James Scott Fawcus Director · appointed 2024 · resigned 2025
- Dwayne Middleton Director · appointed 2023 · resigned 2025
- David Kim Director · appointed 2022 · resigned 2023
- Nikolaos Protopsaltis Director · appointed 2022 · resigned 2025
- Scott Nicholas Sanders Director · appointed 2022 · resigned 2022
- Arankan Anushan Rudrakumar Director · appointed 2022 · resigned 2025
- James Richard Coleman Director · appointed 2022 · resigned 2022
- John David Robinson Director · appointed 2021 · resigned 2025
- Emil Parmar Director · appointed 2021 · resigned 2022
- Kincaid, Sinead Anne, Ms. Director · appointed 2021 · resigned 2025
- Amelie Fremy Director · appointed 2021 · resigned 2025
- Kateryna Chupryna Director · appointed 2021 · resigned 2024
- Victor Rodriguez Garcia Director · appointed 2020 · resigned 2024
- Guillaume Jean-Maxime Carreno Director · appointed 2020 · resigned 2025
- Marta Poleszczuk Director · appointed 2020 · resigned 2021
- Britni Ihle Director · appointed 2020 · resigned 2021
- Christoph Hock Director · appointed 2020 · resigned 2025
- Mark Andryeyev Director · appointed 2019 · resigned 2019
- Mariano Goldfischer Director · appointed 2019 · resigned 2020
- Justin Ray Lada Director · appointed 2019 · resigned 2022
- Dario Luciano Merlo Director · appointed 2019 · resigned 2020
- Behnouche Mostachfi Director · appointed 2019 · resigned 2019
- Jason Peter Gresko Director · appointed 2018 · resigned 2022
- Biswarup Chatterjee Director · appointed 2018 · resigned 2020
- Silas John Findley Director · appointed 2018 · resigned 2021
- Leslie Frank Woolaston Director · appointed 2018 · resigned 2019
- Michael Reeb Director · appointed 2018 · resigned 2020
- Philip Olesen Director · appointed 2018 · resigned 2020
- Ankit Gulati Director · appointed 2018 · resigned 2020
- Matthew Joseph Miller Director · appointed 2017 · resigned 2018
- Patrick John Whelan Director · appointed 2017 · resigned 2025
- Paula Cristina Servo Alves Director · appointed 2017 · resigned 2020
- Tobias Cameron Pearson Director · appointed 2017 · resigned 2025
- Robert Balch Director · appointed 2017 · resigned 2018
- Pritesh Tank Director · appointed 2017 · resigned 2018
- Andrew Beed Director · appointed 2017 · resigned 2020
- Jonathan Robert Fletcher Director · appointed 2016 · resigned 2017
- Sonali Das Theisen Director · appointed 2016 · resigned 2018
- Adam Shapiro Director · appointed 2016 · resigned 2017
- Jonathan Charles William George Director · appointed 2016 · resigned 2018
- Thomas Heinrich Reifenrath Director · appointed 2016 · resigned 2020
- Gavin Robert Colquhoun Director · appointed 2016 · resigned 2017
- Francesco Enrico Chioccola Director · appointed 2016 · resigned 2017
- James Peter Wallin Director · appointed 2016 · resigned 2023
- Stamos Fokianos Director · appointed 2016 · resigned 2019
- Andrei Alekseevich Serjantov Director · appointed 2016 · resigned 2021
- Joseph Dipaulo Director · appointed 2016 · resigned 2020
- Timothy Stephen Cole Director · appointed 2016 · resigned 2020
- Vincent Marie Alfred Grandjean Director · appointed 2016 · resigned 2020
- Sotirios Manderis Director · appointed 2016 · resigned 2017
- Krista Ann Edmunds Director · appointed 2016 · resigned 2019
- Somerset William Gabriel Pheasant Director · appointed 2016 · resigned 2018
- Benjamin Jacquard Director · appointed 2016 · resigned 2016
- Robert Kett Director · appointed 2016 · resigned 2018
- Arran Edwin Rowsell Director · appointed 2016 · resigned 2016
- Christopher Darren Grimston Director · appointed 2016 · resigned 2017
- Stephane Jean-Pierre Malrait Director · appointed 2016 · resigned 2025
- Terence Tak Chui Tsang Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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