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Companies/01969442

Britannia Global Markets Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1985Private 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 · 2 ceased
Britannia Financial Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-22 · No cessation recorded

Source record 238190007
Show 2 ceased records
AW
Mr Andrew Mark WoodwardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-22

Source record 234827889
CT
Mr Christopher Ian ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-22

Source record 234836782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
SF
Stanley FinkCurrent director
Appointed 2026-08-13
+34 others
FG
Francisco GonzalezCurrent director
Appointed 2026-01-29
GJ
Gemma Tonya JenkinsCurrent secretary
Appointed 2025-12-16
MR
Martin John RyanCurrent director
Appointed 2025-02-19 · 1 yr · Chief Operating Officer
JH
Jose HerreraCurrent director
Appointed 2024-03-12 · 2 yrs · Director
+20 others
BH
Benjamin HepdenCurrent director
Appointed 2023-11-20 · 2 yrs · Chief Financial Officer
SP
Stephen PettittCurrent director
Appointed 2023-02-27 · 3 yrs · Chief Executive Officer
+2 others
Show 14 historical appointments
JL
Jessica Rachel LittleResigned secretary
Resigned 2025-03-20
AP
Andrew PikeResigned director
Resigned 2024-03-12 · Director
NC
Nicola CowanResigned director
Resigned 2024-03-12 · Director
RL
Richard LewisResigned director
Resigned 2024-03-12 · 1 yr · Director
MB
Mark BruceResigned director
Resigned 2022-10-03 · 3 yrs · Director
AB
Andrew BoleResigned director
Resigned 2022-03-24 · 2 yrs · Non-Executive Director
IJ
Ian JohnsonResigned director
Resigned 2020-03-05 · 3 yrs · Company Director
JH
Julio HerreraResigned director
Resigned 2019-05-22 · 2 yrs · Economist
SS
Sofia Saracho De OyarzabalResigned director
Resigned 2019-05-22 · 4 yrs · Business Administrator
DR
Daniel ReiserResigned director
Resigned 2019-05-22 · 4 yrs · Director
GM
Gabriela MaldonadoResigned secretary
Resigned 2019-05-22 · 5 yrs
CT
Christopher ThompsonResigned directorResigned secretary
Resigned 1992-09-27 · 26 yrs · Futures Broker
AW
Andrew WoodwardResigned director
Resigned 1992-09-27 · 26 yrs · Futures Broker

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active