Trayport Limited
Other software publishing · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTmx Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-12-14 · No cessation recorded
Source record 108561684Show 1 ceased record
Intercontinental Exchange IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-14
Source record 108219285People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 32 historicalNR
Nicole Samara RosenbergCurrent director
Appointed 2026-05-18
Show 32 historical appointments
JD
Judy Alice DinnResigned director
Resigned 2025-05-14 · 1 yr · Chief Information Officer
MW
Matthew WindsorResigned director
Resigned 2023-12-12 · 2 yrs · Director
JR
Jayakumar RajarathinamResigned director
Resigned 2020-07-02 · 4 yrs · Chief Technology Officer
JM
John MckenzieResigned director
Resigned 2018-06-29 · 7 yrs · Director
LE
Lou EcclestonResigned director
Resigned 2017-12-24 · 2 yrs · Director
JD
Jean DesgagneResigned director
Resigned 2017-12-24 · Director
JS
Johnathan ShortResigned director
Resigned 2015-12-11 · 2 yrs · None
AS
Andrew SurdykowskiResigned director
Resigned 2015-12-11 · 2 yrs · Attorney
PN
Philip NortonResigned director
Resigned 2015-03-24 · Director
SW
Sean WindeattResigned director
Resigned 2015-03-24 · Director
SM
Stephen MerkelResigned director
Resigned 2015-03-24 · General Counsel
KH
Kevin HeffronResigned director
Resigned 2010-07-12 · 8 yrs · Chief Operating Officer
NB
Nigel BrahamsResigned secretary
Resigned 2009-08-04 · 5 yrs
JT
Jessica TerryResigned secretary
Resigned 2009-03-11
JB
Jurgen BreuerResigned director
Resigned 2008-02-06 · 3 yrs · Head Of E-Commerce
RL
Ronald LeviResigned director
Resigned 2008-01-31 · 7 yrs · Company Director
PN
Prashant NaikResigned director
Resigned 2008-01-31 · 7 yrs · Company Director
CH
Colin HeffronResigned director
Resigned 2008-01-31 · 7 yrs · Company Director
MI
Michael ImperatoResigned director
Resigned 2004-09-30 · 5 yrs · Operations Director
ST
Stephen ToomeyResigned director
Resigned 2004-02-01 · 3 yrs · Non-Exec Director
LS
Resigned 2001-03-01 · 6 yrs · Director
EP
Resigned 2001-03-01 · 14 yrs · Chief Executive Officer
RF
Richard FisherResigned director
Resigned 2000-10-12 · 6 yrs · Director
MH
Michael HepburnResigned director
Resigned 2000-10-12 · 2 yrs · Director
AD
Alan DellerResigned director
Resigned 2000-10-12 · 7 yrs · Director
MF
Michael FulkeResigned director
Resigned 1997-05-23 · 2 yrs · Computer Scientist
DL
Dennis LiuResigned secretary
Resigned 1993-01-29 · 6 yrs · 191168
EH
Edmund HorResigned director
Resigned 1993-01-24 · 17 yrs · Managing Director
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1992-11-30
CorpAlpha Direct LimitedResigned director
Resigned 1992-11-30
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active