NEX GROUP LIMITED

Company summary

Company number: 10013770
Status: ACTIVE
Incorporated / age: 18 February 201610 years
Registered office: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Nature of business
Activities of head offices
Previous company names
NEX GROUP PLC
ICAP NEWCO PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIFFEN, Sarah ACTIVE	Secretary	13 Feb 2023				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
MUDDIMAN, David James ACTIVE	Secretary	13 Feb 2023				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
SEAMAN, Adrienne Hilary ACTIVE	Director	09 Oct 2019		England	September 1970	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
SIKORA, Andrew John ACTIVE	Director	05 Feb 2026		United States	August 1980	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
WARREN, Derek ACTIVE	Director	03 Oct 2024		Northern Ireland	July 1976	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Secretary	18 Feb 2016	31 Dec 2019			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
CHALMERS, Jenelle Marie RESIGNED	Secretary	08 Jul 2021	13 Feb 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
RIDLEY, Veronica Holly RESIGNED	Secretary	14 Jan 2020	01 Jul 2021			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
WRIGHT, Margaret Austin RESIGNED	Secretary	08 Jul 2021	13 Feb 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ALDRIDGE, Allan Samuel RESIGNED	Director	27 Mar 2019	30 Sep 2019	United Kingdom	August 1980	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BODNUM, Richard Joseph RESIGNED	Director	09 Oct 2019	31 Dec 2025	United States	May 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BRIDGES, Stuart John RESIGNED	Director	18 Feb 2016	30 May 2017	United Kingdom	September 1960	2, Broadgate, London, EC2M 7UR
CRONIN, Kathleen Marie RESIGNED	Director	09 Oct 2019	11 Oct 2021	United States	December 1963	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
EWING, Annamaria RESIGNED	Director	15 May 2017	02 Nov 2018	United States	October 1960	2, Broadgate, London, EC2M 7UR
GREGSON, Charles Henry RESIGNED	Director	18 Feb 2016	02 Nov 2018	United Kingdom	June 1947	2, Broadgate, London, EC2M 7UR
KNOTTENBELT, William Frederick RESIGNED	Director	30 Sep 2019	31 Dec 2022	United Kingdom	July 1960	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
PIGAGA, Kenneth Michael RESIGNED	Director	30 May 2017	23 Jan 2019	England	August 1954	2, Broadgate, London, EC2M 7UR
RITOSSA, Ivan Robert RESIGNED	Director	15 Dec 2016	02 Nov 2018	England	July 1961	2, Broadgate, London, EC2M 7UR
SIEVWRIGHT, John Phimister RESIGNED	Director	15 Dec 2016	02 Nov 2018	United States	February 1955	2, Broadgate, London, EC2M 7UR
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	18 Feb 2016	17 Jan 2019	England	May 1955	2, Broadgate, London, EC2M 7UR
STANDING, Robert Charles RESIGNED	Director	15 Dec 2016	02 Nov 2018	England	March 1960	2, Broadgate, London, EC2M 7UR
WILLIAMSON, David Alexander RESIGNED	Director	24 Jan 2019	09 Oct 2019	England	June 1980	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
WREN, Samantha Anne RESIGNED	Director	30 May 2017	15 Mar 2019	England	November 1966	2, Broadgate, London, EC2M 7UR

GIFFEN, Sarah ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

MUDDIMAN, David James ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

SEAMAN, Adrienne Hilary ACTIVE
Role: Director
Appointed on: 09 Oct 2019
Country of Residence: England
Date of birth: September 1970
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

SIKORA, Andrew John ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: United States
Date of birth: August 1980
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

WARREN, Derek ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: Northern Ireland
Date of birth: July 1976
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 18 Feb 2016
Resigned on: 31 Dec 2019
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

CHALMERS, Jenelle Marie RESIGNED
Role: Secretary
Appointed on: 08 Jul 2021
Resigned on: 13 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

RIDLEY, Veronica Holly RESIGNED
Role: Secretary
Appointed on: 14 Jan 2020
Resigned on: 01 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

WRIGHT, Margaret Austin RESIGNED
Role: Secretary
Appointed on: 08 Jul 2021
Resigned on: 13 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ALDRIDGE, Allan Samuel RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1980
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BODNUM, Richard Joseph RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: May 1967
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 2, Broadgate, London, EC2M 7UR

CRONIN, Kathleen Marie RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 11 Oct 2021
Country of Residence: United States
Date of birth: December 1963
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

EWING, Annamaria RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 02 Nov 2018
Country of Residence: United States
Date of birth: October 1960
Address: 2, Broadgate, London, EC2M 7UR

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 02 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 2, Broadgate, London, EC2M 7UR

KNOTTENBELT, William Frederick RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

PIGAGA, Kenneth Michael RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: August 1954
Address: 2, Broadgate, London, EC2M 7UR

RITOSSA, Ivan Robert RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 02 Nov 2018
Country of Residence: England
Date of birth: July 1961
Address: 2, Broadgate, London, EC2M 7UR

SIEVWRIGHT, John Phimister RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 02 Nov 2018
Country of Residence: United States
Date of birth: February 1955
Address: 2, Broadgate, London, EC2M 7UR

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 17 Jan 2019
Country of Residence: England
Date of birth: May 1955
Address: 2, Broadgate, London, EC2M 7UR

STANDING, Robert Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 02 Nov 2018
Country of Residence: England
Date of birth: March 1960
Address: 2, Broadgate, London, EC2M 7UR

WILLIAMSON, David Alexander RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 09 Oct 2019
Country of Residence: England
Date of birth: June 1980
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 15 Mar 2019
Country of Residence: England
Date of birth: November 1966
Address: 2, Broadgate, London, EC2M 7UR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
17 February 2018
To
4 January 2019
Disclosure Guidance and Transparency Rules chapter 5 applies
From
17 February 2017
To
4 January 2019

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