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TRADITION (UK) LIMITED
Company number 00937647 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TRADITION (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TRADITION (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00937647
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 August 1968
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TRADITION (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 September 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TRADITION (UK) LIMITED
TRADITION (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TRADITION (UK) LIMITED · statement of 26 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRADITION UK HOLDINGS LIMITED Company 12222294 | — | 41,300,000 | ORDINARY |
People with significant control · 2 current
Who controls TRADITION (UK) LIMITED
TRADITION (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tradition London Clearing Limited | Shares: 75% or more | 22 December 2025 | Company · Company · United Kingdom · number 03633863 |
| Tradition Uk Holdings Ltd | Right to appoint and remove directors | 31 December 2019 | Company · Private Limited Company · United Kingdom · number 12222294 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compagnie Financial Tradition Sa | Shares: 75% or more | 1 July 2016 | 31 December 2019 |
Officers · 10 current
Who runs TRADITION (UK) LIMITED
TRADITION (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 56 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BISSEKER, Damian Mark | Secretary | 26 March 2025 | — | — |
| BAILLET, Christian Marcel Michel | Director | 17 April 2013 | French | Switzerland |
| BRISEBOIS, Francois | Director | 21 August 2008 | Canadian | Switzerland |
| CANTEENWALA, Javid Soli | Director | 15 March 2022 | British | England |
| CUMMINGS, Iain Alexander | Director | 12 July 2024 | British | England |
| FENNELL, Mark Timothy | Director | 15 December 2023 | British | England |
| HEMON, Christophe Jean | Director | 4 September 2024 | French | France |
| KITCHIN, Robert Anthony | Director | 11 June 2025 | British | England |
| SCIARD, Thierry Jean Philippe | Director | 5 December 2023 | French | England |
| WOSTYN, William Pierre Francois Norbert | Director | 10 May 2007 | French | France |
Former officers (56)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKMAN, Michael William | Secretary | before 13 October 1992 | 27 June 2007 |
| HOFMAN, Michael | Secretary | 27 June 2007 | 30 July 2008 |
| LAU, Martin | Secretary | 31 March 2020 | 14 February 2023 |
| LEWIS, Gwilym Alexander Graham | Secretary | 28 February 2024 | 26 March 2025 |
| WESTON, Peter | Secretary | 30 July 2008 | 31 March 2020 |
| ABBOTT, Gary Robert | Director | before 13 October 1992 | 15 March 1996 |
| ABBOTT, Martin | Director | 5 February 2015 | 31 January 2024 |
| ADLER, Jeffrey | Director | before 13 October 1992 | 12 May 1998 |
| ANDERSON, Michael Jon | Director | 24 July 2014 | 26 March 2025 |
| BADOLATO, Francis Alfred | Director | 23 February 1995 | 14 May 1997 |
| BATES, Simon Richard | Director | 29 September 1993 | 3 May 2003 |
| BIENSTOCK, Catherine | Director | 25 February 2020 | 31 January 2024 |
| BOEHI, Guido | Director | before 13 October 1992 | 30 January 2004 |
| BOURNE, Mark William | Director | 12 February 1998 | 19 March 2001 |
| BOURNET, Pierre Yves | Director | 10 May 2007 | 6 August 2008 |
| COLLINS, Bruce Paul | Director | 13 August 2008 | 26 December 2012 |
| COMPTON, Dampla A | Director | 24 October 1995 | 30 June 1997 |
| CONNOLLY, John Martin | Director | before 13 October 1992 | 31 December 1992 |
| CRAGGS, Gerald | Director | before 13 October 1992 | 10 May 2007 |
| DE CARMOY, Herve Pierre Benoit Carmen | Director | 17 April 2013 | 30 September 2021 |
| DE SAINT OUEN, Tristan | Director | 24 August 2020 | 29 February 2024 |
| ELLIOT, Depeche Kotecha | Director | 19 March 2001 | 17 July 2009 |
| FENNELL, Mark Timothy | Director | 23 February 1995 | 16 February 2009 |
| FISCHER, Pierre | Director | 11 June 2007 | 11 December 2008 |
| GLEESON, Nicholas Murray | Director | 10 May 2007 | 15 March 2008 |
Show all 56 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODMAN, Gary Cobbett | Director | before 13 October 1992 | 20 June 1995 |
| GRIFFITHS, David Phillip | Director | before 13 October 1992 | 31 October 1997 |
| HALL, Keith Herbert | Director | 19 March 2001 | 16 February 2009 |
| HODGES, Rupert David | Director | 19 April 2013 | 13 June 2014 |
| HOULDSWORTH, Robin Matthew | Director | before 13 October 1992 | 12 December 2007 |
| JACK, Stephen Andrew | Director | 20 April 2010 | 8 June 2012 |
| KNOWLES, William James | Director | 23 February 1995 | 15 February 1999 |
| LEIBOWITZ, Michael Saul | Director | 13 December 2007 | 10 August 2023 |
| MARCUS, Daniel Craig | Director | 15 April 2013 | 22 May 2020 |
| MCCAIG, Malcolm Graham | Director | 9 December 2013 | 25 February 2020 |
| MOSCICKI, Paul Anthony | Director | 10 January 1994 | 20 June 1995 |
| NEALE, Ronald Herbert | Director | before 13 October 1992 | 31 December 1996 |
| OLIVER, Arthur John | Director | 14 June 1993 | 27 August 1994 |
| REGAN, Philip George | Director | 31 March 2008 | 19 March 2010 |
| RIPPON, John Alan | Director | before 13 October 1992 | 4 October 1993 |
| ROCKMAN, Darren Mark | Director | 12 February 1998 | 4 March 2008 |
| RUTT, Christopher Stewart | Director | 26 May 2020 | 15 September 2021 |
| SMITH, Craig John | Director | 29 September 1993 | 9 April 1999 |
| SPRAGGS, Peter John | Director | 29 September 1993 | 26 May 1994 |
| STEWART, Nicholas George | Director | 19 March 2001 | 27 September 2002 |
| STEWART, Nicholas George | Director | 29 September 1993 | 20 June 1995 |
| SULLY, Robert Leslie | Director | before 13 October 1992 | 23 November 1993 |
| TIGHE, Joseph Michael | Director | 29 February 2012 | 2 July 2014 |
| TONKIN, Richard Leonard | Director | before 13 October 1992 | 2 December 1992 |
| TULLY, Stuart Charley Guy | Director | 17 April 2013 | 31 December 2017 |
| UMPELBY, Stephen Alan, Mr. | Director | 24 August 2010 | 1 February 2019 |
| VJESTICA, Stevan | Director | 24 July 2014 | 30 June 2023 |
| WANDRAG, Graham David | Director | before 13 October 1992 | 22 November 1993 |
| WARNER, Edmond William | Director | 1 February 2010 | 30 June 2012 |
| WHITE, Michael Andrew | Director | before 13 October 1992 | 16 February 2009 |
| WINK, Angus John Drennan | Director | 9 March 2020 | 6 September 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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