Icap Global Broking Finance Limited
Company 10378704 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.
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.
- Tullett Prebon Latin America Holdings Limited 2 shared directors
- Garban International 2 shared directors
- Exco Nominees Limited 2 shared directors
- TP Icap (Apac) Limited 2 shared directors
- Prebon Limited 2 shared directors
- Garban Group Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10378704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2016 |
| 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 (3)
- Tp Icap Latin America Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Clifford Chance Nominees Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Icap Global Broking Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- David Alexander Williamson-French Director · appointed 2026
- Paul Anthony Redman Director · appointed 2024
Show 11 former officers
- Victoria Louise Hart Director · appointed 2023 · resigned 2026
- Martin John Ryan Director · appointed 2022 · resigned 2023
- Andrew David Eames Director · appointed 2022 · resigned 2022
- Andrew Ren-Yiing Chen Director · appointed 2019 · resigned 2024
- Richard Cordeschi Director · appointed 2018 · resigned 2022
- Paul James Ashley Director · appointed 2018 · resigned 2019
- Tiffany Fern Brill Secretary · appointed 2017 · resigned 2017
- David Anthony Casterton Director · appointed 2016 · resigned 2018
- Virginia Duncan Secretary · appointed 2016 · resigned 2017
- Donald Stuart Mcclumpha Director · appointed 2016 · resigned 2018
- Nicholas James Dargan Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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