Iti Capital Limited
Security and commodity contracts dealing activities · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedOJ
Mr Oleg Victor JeleskoIndividual
Significant influence or control
Notified 2024-08-20 · No cessation recorded
Source record 6029870DF
Mr Dennis FullingIndividual
Significant influence or control
Notified 2024-08-20 · No cessation recorded
Source record 6029888Show 3 ceased records
Iti Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-08-20 · Ceased 2026-06-12
Source record 6045040Iti Group LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2017-08-10 · Ceased 2017-08-10
Source record 7982257IK
Mr Igor Vladimirovich KimIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-10
Source record 7279310People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 65 historicalJM
Jan Paul Yngve MuhrCurrent director
Appointed 2025-09-17 · Consultant
Show 65 historical appointments
TO
Thomas O BrienResigned director
Resigned 2025-07-16 · Director
JC
Joao CunhaResigned director
Resigned 2024-07-22 · Director
NH
Nicholas HuttResigned director
Resigned 2023-11-06 · 1 yr · Company Director
AN
Andrea NegriResigned director
Resigned 2022-12-16 · 1 yr · Director
OJ
Oleg JeleskoResigned director
Resigned 2022-03-21 · 3 yrs · Director
NN
Nick NorthoverResigned director
Resigned 2021-12-07 · Interim Ceo
JS
Judit SeymourResigned director
Resigned 2021-09-13 · Non-Executive Director
SH
Stephen HawksworthResigned director
Resigned 2021-07-29 · Non-Executive Director
SG
Svetlana GhadiriResigned director
Resigned 2021-07-22 · 3 yrs · Director
JB
John BarkerResigned director
Resigned 2020-12-01 · 1 yr · Director
RA
Rahul AgarwalResigned director
Resigned 2020-11-14 · Director
RM
Richard MccallResigned director
Resigned 2018-04-09 · Stock Broker
CW
Chris WarburtonResigned director
Resigned 2018-02-01 · Banker
SY
Steven YuResigned director
Resigned 2018-02-01 · Banker
MH
Martin HaydenResigned director
Resigned 2017-10-31 · 1 yr · Banker
ND
Nikolai DontsovResigned director
Resigned 2017-08-10 · Business Development, Financial Markets
AM
Angus McdonaldResigned director
Resigned 2016-12-02 · Director/Ceo
CR
Conor RinglandResigned director
Resigned 2016-06-22 · 1 yr · Ceo
PI
Paul InksterResigned director
Resigned 2016-01-27 · Chief Executive
AG
Andrew GazituaResigned director
Resigned 2016-01-04 · 1 yr · Director
IM
Ilya MitelmanResigned director
Resigned 2015-12-03 · 1 yr · Chief Executive
IA
Idowu AkanbiResigned secretary
Resigned 2015-10-29
DK
David KingResigned director
Resigned 2014-08-01 · 1 yr · Non-Executive Director
LN
Lorenzo NaldiniResigned director
Resigned 2014-02-24 · 1 yr · Non-Executive Director
BM
Brandon MulvihillResigned director
Resigned 2013-10-21 · 2 yrs · Managing Director
JG
Jim GollanResigned director
Resigned 2012-08-20 · 1 yr · Non-Executive Director
AY
Angela Yeats CurrieResigned director
Resigned 2012-03-01 · 3 yrs · Lawyer
CT
Clive TrianceResigned director
Resigned 2012-03-01 · Company Executive
AG
Arthur GruenResigned director
Resigned 2011-07-01 · Controller
RS
Ryan SilvermanResigned director
Resigned 2011-07-01 · Lawyer
JV
Jared VelezResigned secretary
Resigned 2011-01-13 · 4 yrs
BC
Brendan CallanResigned director
Resigned 2010-11-08 · 5 yrs · Salesperson
DN
Dror NivResigned director
Resigned 2010-11-08 · 5 yrs · Corporate Executive
DS
David SakhaiResigned director
Resigned 2010-11-08 · 1 yr · Corporate Executive
JC
Jeremy ClivazResigned secretary
Resigned 2010-06-30
GE
Giles ElliottResigned director
Resigned 2009-10-01 · 1 yr · Banker
SR
Resigned 2009-09-10 · Accountant
AM
Alexander MackinnonResigned director
Resigned 2009-03-01 · 1 yr · Financial Markets Dealer
SP
Sean ParkResigned director
Resigned 2008-05-23 · 2 yrs · Self-Employed
GW
Resigned 2008-03-31 · 1 yr · Securirties Dealer Compliance
DF
Damien FrancisResigned director
Resigned 2006-10-09 · 2 yrs · Marketing Director
AW
Alexander WilkinsonResigned director
Resigned 2006-03-27 · 1 yr · Broking
TG
Timothy GloverResigned director
Resigned 2006-01-03 · 2 yrs · Broking
AM
Adrian McgrathResigned director
Resigned 2005-04-01 · Accountant
MH
Mehrzad HedayatiResigned director
Resigned 2004-09-02 · 1 yr · Broker
TH
Thomas HigginsResigned director
Resigned 2004-07-26 · 4 yrs · Broking
GT
Garret The Earl Of CowleyResigned director
Resigned 2004-07-26 · 8 yrs · Broking
CH
Resigned 2004-05-05 · 3 yrs · Broking
AW
Andrew WelshResigned director
Resigned 2001-01-01 · 3 yrs · Chartered Accountant
KH
Resigned 2000-01-01 · 4 yrs · Stockbroker
DF
Derek ForderResigned secretary
Resigned 1996-04-26 · 1 yr
BW
Bruce WilliamsResigned director
Resigned 1995-12-01 · 2 yrs · Futures Trader
WN
Resigned 1994-09-16 · 1 yr · Stockbroker
JT
John ThwaytesResigned director
Resigned 1994-07-08 · 13 yrs · Stockbroker
IT
Resigned 1994-07-08 · Businessman
MH
Mark HatcherResigned director
Resigned 1994-07-08 · Property Developer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active