Company
IG Group Company Secretaries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Aurelia Azalea Gibbs 2025-2026 View profile
- Nasia Pachiti Pallikaropoulou 2025-2025 View profile
- Kashif Rashid 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2025
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Market Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-08
Group
- IG Group Company Secretaries Limited
is controlled by Market Data Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-08 · source: Companies House PSC register - Market Data Limited
is controlled by IG Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IG Group Limited
is controlled by IG Group Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IG Group Holdings PLC.
29 other companies in this group
- North Star IP Limited
- IG Finance
- Deal City Limited
- IG Finance 9 Limited
- IG Markets South Africa Limited
- Dotcfd Registry Limited
- IG Index Limited
- Market Data Limited
- IG Digital Assets Limited
- IG Markets Limited
- IG Trading and Investments Limited
- IG Nominees Limited
- IG Finance 5 Limited
- Dotmarkets Registry Limited
- Financial Domaigns Registry Holdings Limited
- 12318500
- IG Client Nominee Limited
- Dotbroker Registry Limited
- IG Finance Four
- Financial Domaigns Limited
- Dotspreadbetting Registry Limited
- IG Spread Betting Limited
- IG Knowhow Limited
- 14605593
- IG Group Limited
- Dotforex Registry Limited
- 07081901
- Dottrading Registry Limited
- IG Group Holdings PLC
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.
1 directors on the board
- Miki Yamagata Director · appointed 2026
Left in the last 12 months
- Aurelia Azalea Gibbs Director · appointed 2025 · resigned 2026
- Nasia Pachiti Pallikaropoulou Director · appointed 2025 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16636882
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data