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Companies/00937647

Tradition (UK) Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2025-12-22 · No cessation recorded

Source record 109066337
Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 113631225
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2019-12-31

Source record 107268529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 56 historical
RK
Robert Anthony KitchinCurrent director
Appointed 2025-06-11 · 1 yr · Business Executive
+5 others
DB
Damian Mark BissekerCurrent secretary
Appointed 2025-03-26 · 1 yr
CH
Christophe HemonCurrent director
Appointed 2024-09-04 · 2 yrs · Non Executive Director
+5 others
IC
Iain CummingsCurrent director
Appointed 2024-07-12 · 2 yrs · Company Director
+5 others
MF
Mark FennellCurrent director
Appointed 2023-12-15 · 2 yrs · Business Executive
+6 others
TS
Thierry SciardCurrent director
Appointed 2023-12-05 · 2 yrs · Independent Non-Executive Director
+7 others
JC
Javid CanteenwalaCurrent director
Appointed 2022-03-15 · 4 yrs · Cfo
+9 others
CB
Christian BailletCurrent director
Appointed 2013-04-17 · 13 yrs · Executive
+4 others
FB
Francois BriseboisCurrent director
Appointed 2008-08-21 · 18 yrs · Group Cfo
+10 others
WW
William WostynCurrent director
Appointed 2007-05-10 · 19 yrs · Legal Director
+11 others
Show 56 historical appointments
GL
Gwilym LewisResigned secretary
Resigned 2024-02-28 · 1 yr
TD
Tristan De Saint OuenResigned director
Resigned 2020-08-24 · 3 yrs · Business Executive
CR
Christopher RuttResigned director
Resigned 2020-05-26 · 1 yr · Business Executive
ML
Martin LauResigned secretary
Resigned 2020-03-31 · 2 yrs
AW
Angus WinkResigned director
Resigned 2020-03-09 · 3 yrs · Business Executive
CB
Catherine BienstockResigned director
Resigned 2020-02-25 · 3 yrs · Business Executive
MA
Martin AbbottResigned director
Resigned 2015-02-05 · 8 yrs · Executive
SV
Stevan VjesticaResigned director
Resigned 2014-07-24 · 8 yrs · Executive
MA
Michael AndersonResigned director
Resigned 2014-07-24 · 10 yrs · Executive
MM
Malcolm MccaigResigned director
Resigned 2013-12-09 · 6 yrs · Non-Executive Director
RH
Rupert HodgesResigned director
Resigned 2013-04-19 · 1 yr · Executive
ST
Stuart TullyResigned director
Resigned 2013-04-17 · 4 yrs · Executive
HD
Herve De CarmoyResigned director
Resigned 2013-04-17 · 8 yrs · Executive
DM
Daniel MarcusResigned director
Resigned 2013-04-15 · 7 yrs · Executive
JT
Joseph TigheResigned director
Resigned 2012-02-29 · 2 yrs · Executive
SU
Stephen UmpelbyResigned director
Resigned 2010-08-24 · 8 yrs · None
SJ
Stephen JackResigned director
Resigned 2010-04-20 · 2 yrs · None
EW
Edmond WarnerResigned director
Resigned 2010-02-01 · 2 yrs · None
BC
Bruce CollinsResigned director
Resigned 2008-08-13 · 4 yrs · Executive
PW
Peter WestonResigned secretary
Resigned 2008-07-30 · 11 yrs
PR
Philip ReganResigned director
Resigned 2008-03-31 · 1 yr · C F O
ML
Michael LeibowitzResigned director
Resigned 2007-12-13 · 15 yrs · Broker
MH
Michael HofmanResigned secretary
Resigned 2007-06-27 · 1 yr
PF
Pierre FischerResigned director
Resigned 2007-06-11 · 1 yr · Risk Management Audit Compliance
PB
Pierre BournetResigned director
Resigned 2007-05-10 · 1 yr · Company Secretary
NG
Nicholas GleesonResigned director
Resigned 2007-05-10 · Deputy Cfo
DE
Depeche ElliotResigned director
Resigned 2001-03-19 · 8 yrs · Money Broker
KH
Keith HallResigned director
Resigned 2001-03-19 · 7 yrs · Money Broker
NS
Nicholas StewartResigned director
Resigned 2001-03-19 · 1 yr · Money Broker
DR
Darren RockmanResigned director
Resigned 1998-02-12 · 10 yrs · Money Broker
MB
Mark BourneResigned director
Resigned 1998-02-12 · 3 yrs · Money Broker
DC
Dampla ComptonResigned director
Resigned 1995-10-24 · 1 yr · Money Broker
FB
Francis BadolatoResigned director
Resigned 1995-02-23 · 2 yrs · Bond Broker
WK
William KnowlesResigned director
Resigned 1995-02-23 · 3 yrs · Bond Broker
MF
Mark FennellResigned director
Resigned 1995-02-23 · 13 yrs · Money Broker
PM
Paul MoscickiResigned director
Resigned 1994-01-10 · 1 yr · Bond Broker
SB
Simon BatesResigned director
Resigned 1993-09-29 · 9 yrs · Money Broker
PS
Peter SpraggsResigned director
Resigned 1993-09-29 · Money Brokers
CS
Craig SmithResigned director
Resigned 1993-09-29 · 5 yrs · Money Broker
AO
Arthur OliverResigned director
Resigned 1993-06-14 · 1 yr · Money Broker
RN
Ronald NealeResigned director
Resigned 1992-10-13 · 4 yrs · Money Broker
JC
John ConnollyResigned director
Resigned 1992-10-13 · Money Broker
JR
John RipponResigned director
Resigned 1992-10-13 · Executive
GW
Graham WandragResigned director
Resigned 1992-10-13 · 1 yr · Money Broker
GG
Gary GoodmanResigned director
Resigned 1992-10-13 · 2 yrs · Accountant
RS
Robert SullyResigned director
Resigned 1992-10-13 · 1 yr · Money Broker
GB
Guido BoehiResigned director
Resigned 1992-10-13 · 11 yrs · Fx Broker
RH
Robin HouldsworthResigned director
Resigned 1992-10-13 · 15 yrs · Money Broker
RT
Richard TonkinResigned director
Resigned 1992-10-13 · Money Broker
GA
Gary AbbottResigned director
Resigned 1992-10-13 · 3 yrs · Money Broker
MW
Michael WhiteResigned director
Resigned 1992-10-13 · 16 yrs · Money Broker
GC
Gerald CraggsResigned director
Resigned 1992-10-13 · 14 yrs · Chartered Accountant
JA
Jeffrey AdlerResigned director
Resigned 1992-10-13 · 5 yrs · Executive
MH
Michael HickmanResigned secretary
Resigned 1992-10-13 · 14 yrs
DG
David GriffithsResigned director
Resigned 1992-10-13 · 5 yrs · Money Broker

Board profile

People with appointments
10
Directors assessed
9
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active