Company · London
TP Icap Newco Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Guillaume CarrenoDirector · since 2026
- Arankan Anushan RudrakumarDirector · since 2026
- Massimiliano SpotoDirector · since 2025
- Patrick John WhelanDirector · since 2025
- David Christian JohnsenDirector · since 2025
- Mark James GovoniDirector · since 2025
- Daniel Raymond FieldsDirector · since 2025
- Philip PriceDirector · since 2025
- Ceri Joanne Charles YoungSecretary · since 2026
Previous officers 6
- Alexandre Guignot 2025-2026 View profile
- Amelie Fremy 2025-2025 View profile
- Alistair James Scott Fawcus 2025-2026 View profile
- Paul Anthony Redman 2025-2025 View profile
- Claire Marie Michel Bridel 2025-2025 View profile
- Victoria Louise Hart 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 05/02/2025
- Registered office
- London
Group
No further corporate or individual controller is recorded above TP Icap Newco Limited on the PSC register - it appears to be the top of its group.
1 other company 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
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.
8 directors on the board
- David Christian Johnsen Director · appointed 2025
- Philip Price Director · appointed 2025
- Massimiliano Spoto Director · appointed 2025
- Daniel Raymond Fields Director · appointed 2025
- Guillaume Carreno Director · appointed 2026
- Arankan Anushan Rudrakumar Director · appointed 2026
- Mark James Govoni Director · appointed 2025
- Patrick John Whelan Director · appointed 2025
First-time vs portfolio directors
First-time (6)
- David Christian Johnsen Director · appointed 2025
- Massimiliano Spoto Director · appointed 2025
- Guillaume Carreno Director · appointed 2026
- Arankan Anushan Rudrakumar Director · appointed 2026
- Mark James Govoni Director · appointed 2025
- Patrick John Whelan Director · appointed 2025
Portfolio (2)
- Philip Price Director · appointed 2025
- Daniel Raymond Fields Director · appointed 2025
Left in the last 12 months
- Alexandre Guignot Director · appointed 2025 · resigned 2026
- Amelie Fremy Director · appointed 2025 · resigned 2025
- Alistair James Scott Fawcus Director · appointed 2025 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16232145
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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