Cboe Worldwide Holdings Limited
Company 10471829 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.
2 directors on the board
- Jill Griebenow Director · appointed 2025
- Alexander David Dalley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jill Griebenow Director · appointed 2025
- Alexander David Dalley Director · appointed 2026
Left in the last 12 months
- David Howson Director · appointed 2020 · resigned 2025
- Natan Elazar Tiefenbrun Director · appointed 2023 · resigned 2026
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
- Cboe UK Limited 2 shared directors
Connected through a shared director
- Cboe Europe Limited 1 shared director
- Cboe Europe B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 10471829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2016 |
| Address | 5TH FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cboe Global Markets, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bats Global Markets, Inc. ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cboe Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - 09423703
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Cboe UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 - 12108741
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 - Cboe FX Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-28 - Cboe CHI-X Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-31
Officers (9)
- Alexander David Dalley Director · appointed 2026
- Jill Griebenow Director · appointed 2025
- Karl Spielmann Secretary · appointed 2022
Show 6 former officers
- Natan Elazar Tiefenbrun Director · appointed 2023 · resigned 2026
- David Howson Director · appointed 2020 · resigned 2025
- Edward Thomas Tilly Director · appointed 2019 · resigned 2023
- Mark Simon Hemsley Director · appointed 2016 · resigned 2020
- Christopher Robert Concannon Director · appointed 2016 · resigned 2019
- Antonio Amelia Secretary · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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