Tradeweb Execution Services Limited
Company 12374278 Active
Connected board network
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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.
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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.
4 directors on the board
- Michael Alex Roffey Director · appointed 2024
- James William Dale Director · appointed 2022
- Anita Virginia Staussi Director · appointed 2024
- Nicola Danese Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Michael Alex Roffey Director · appointed 2024
Portfolio (3)
- James William Dale Director · appointed 2022
- Anita Virginia Staussi Director · appointed 2024
- Nicola Danese Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Tradeweb Europe Limited 2 shared directors
Connected through a shared director
- Institutional Cash Distributors Limited 1 shared director
- Fnality International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12374278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2019 |
| Address | 1 FORE STREET AVENUE, LONDON, EC2Y 9DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tradeweb Markets Inc
ownership of shares 75-100% voting rights 75-100% - Alnery Incorporations No. 1 Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Michael Alex Roffey Director · appointed 2024
- Anita Virginia Staussi Director · appointed 2024
- Nicola Danese Director · appointed 2024
- James William Dale Director · appointed 2022
- Alexander Charles Eric Rutter Secretary · appointed 2020
Show 4 former officers
- Enrico Bruni Director · appointed 2020 · resigned 2024
- Barney John Allan Dalton Director · appointed 2020 · resigned 2020
- Simon John Maisey Director · appointed 2020 · resigned 2022
- Victoria Jane Rankmore Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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