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Companies/06977673

Bgc Technology Support Services Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-06 · No cessation recorded

Source record 131721322
Show 3 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-07-23 · Ceased 2025-10-06

Source record 121419735
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-23 · Ceased 2025-10-06

Source record 125140850
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-23

Source record 132264388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
AK
Anastasia KirsanovaCurrent secretary
Appointed 2025-04-03 · 1 yr
JI
Jonathan Andrew IsaacsCurrent secretaryCurrent director
Appointed 2025-04-03 · 1 yr
+9 others
PP
Paul Marc PionCurrent director
Appointed 2025-04-03 · 1 yr · Company Director
+5 others
DD
Darryl DenyssenCurrent director
Appointed 2021-06-15 · 5 yrs · Company Director
+43 others
NS
Nicholas StewartCurrent director
Appointed 2020-12-01 · 5 yrs · Company Director
+7 others
JS
John SkittCurrent director
Appointed 2020-12-01 · 5 yrs · Company Director
+8 others
Show 11 historical appointments
BM
Bryan MurphyResigned director
Resigned 2020-12-01 · Company Director
PP
Paul Marc PionResigned director
Resigned 2020-12-01 · Company Director
RS
Robert SnellingResigned directorResigned secretary
Resigned 2020-12-01 · 4 yrs · Company Director
SM
Steven McmurrayResigned director
Resigned 2016-04-14 · 2 yrs · Chief Financial Officer
JL
James LightbourneResigned director
Resigned 2016-03-10 · 3 yrs · General Counsel
PN
Philip NortonResigned director
Resigned 2012-01-16 · 6 yrs · Company Director
SW
Sean WindeattResigned director
Resigned 2012-01-16 · 8 yrs · Chief Operating Officer
DB
Douglas BarnardResigned director
Resigned 2012-01-16 · 3 yrs · Company Director
AS
Anthony SadlerResigned director
Resigned 2009-08-04 · 6 yrs · Accountant
MC
Mark CooperResigned director
Resigned 2009-07-31 · 6 yrs · General Counsel

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active