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Companies/02075721

London Stock Exchange PLC

Administration of financial markets

ActiveUnited KingdomIncorporated 1986Public 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137654109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 75 historical
CC
Appointed 2026-02-02
PR
Peregrine RiviereCurrent director
Appointed 2025-09-18 · 1 yr · Investor Relations Professional
+1 other
TS
Todd Christopher SandozCurrent director
Appointed 2025-03-12 · 1 yr · Finance Executive
DM
Daniel MaguireCurrent director
Appointed 2024-07-04 · 2 yrs · Senior Executive
+3 others
CW
Charles WalkerCurrent director
Appointed 2023-10-31 · 2 yrs · Financial Services Executive
TG
Tracy GarradCurrent director
Appointed 2021-09-30 · 5 yrs · Ceo
JH
Julia HoggettCurrent director
Appointed 2021-04-14 · 5 yrs · Chief Executive Officer
+1 other
MF
Michael FindlayCurrent director
Appointed 2020-06-24 · 6 yrs · Director
LC
Lisa CondronCurrent secretary
Appointed 2000-03-31 · 26 yrs
+28 others
Show 75 historical appointments
NS
Narender SinghResigned director
Resigned 2022-11-24 · 2 yrs · Managing Director
DB
Diane BouwmeesterResigned director
Resigned 2022-09-27 · 2 yrs · General Counsel & Group Head Of Complian
HB
Hayley BobrigeResigned director
Resigned 2022-01-01 · 2 yrs · Finance Executive/Accountant
MR
Murray RoosResigned director
Resigned 2021-05-13 · 2 yrs · Director
MF
Mark FreedmanResigned director
Resigned 2019-06-26 · 2 yrs · Accountant
DR
Donald RobertResigned director
Resigned 2019-03-04 · 1 yr · Chairman
SC
Sherry CoutuResigned director
Resigned 2016-03-03 · 6 yrs · Director
NR
Nikhil RathiResigned director
Resigned 2015-09-29 · 4 yrs · Chief Executive
MH
Mark HobanResigned director
Resigned 2015-02-05 · 5 yrs · Member Of Parliament
SB
Sharon BowlesResigned director
Resigned 2014-09-17 · 11 yrs · Consultant On European Affairs
SO
Stephen O ConnorResigned director
Resigned 2014-01-28 · 10 yrs · Banker
JS
Joanna ShieldsResigned director
Resigned 2014-01-28 · 1 yr · Internet Technology Executive
DJ
Denzil JenkinsResigned director
Resigned 2013-11-12 · 8 yrs · Head Of UK Compliance & Group Regulatory
DW
David WarrenResigned director
Resigned 2012-07-02 · 6 yrs · Chief Financial Officer
AJ
Alexander JusthamResigned director
Resigned 2012-06-18 · 3 yrs · Ceo
PH
Paul HeidenResigned director
Resigned 2010-06-04 · 9 yrs · Company Director
GH
Gay Huey EvansResigned director
Resigned 2010-06-04 · 3 yrs · Company Director
DW
Douglas WebbResigned director
Resigned 2009-07-15 · 2 yrs · Chief Financial Officer
XR
Xavier RoletResigned director
Resigned 2009-03-16 · 3 yrs · Director
SM
Simon MartleResigned director
Resigned 2008-05-30 · 4 yrs · Head Of Corporate Actions
AK
Adam KinsleyResigned director
Resigned 2007-10-01 · 1 yr · Director Of Regulation
MM
Michele MontiResigned director
Resigned 2007-10-01 · 1 yr · Executive Director
MC
Maria ClohessyResigned director
Resigned 2007-10-01 · Chartered Accountant
GN
Giampietro NattinoResigned director
Resigned 2007-10-01 · 8 yrs · Managing Director
CC
Caio CapuanoResigned director
Resigned 2007-10-01 · 2 yrs · President And Ceo
CG
Christopher Gibson SmithResigned director
Resigned 2003-05-01 · 12 yrs · Chairman
OF
Oscar FanjulResigned director
Resigned 2001-02-01 · 9 yrs · Chief Executive Of Omega Capit
RW
Robert WebbResigned director
Resigned 2001-02-01 · 14 yrs · Company Director
JC
Janet CohenResigned director
Resigned 2001-02-01 · 12 yrs · Company Director
NS
Nigel StapletonResigned director
Resigned 2001-02-01 · 9 yrs · Chairman Uniq PLC
CF
Clara FurseResigned director
Resigned 2001-01-24 · 8 yrs · Chief Executive
DC
Donald CruickshankResigned director
Resigned 2000-04-20 · 3 yrs · Chairman
JH
Resigned 1999-03-25 · 8 yrs · Director Of Finance
MW
Martin WheatleyResigned director
Resigned 1998-07-09 · 5 yrs · Deputy Chief Executive
SR
Simon RobertsonResigned director
Resigned 1998-07-09 · 2 yrs · Investment Banker
PM
Peter MeinertzhagenResigned director
Resigned 1997-05-22 · 10 yrs · Stockbroker
HS
Hector SantsResigned director
Resigned 1996-12-03 · 4 yrs · Banker
GC
Gavin CaseyResigned director
Resigned 1996-08-05 · 4 yrs · Chartered Acccountant
RK
Richard KilsbyResigned director
Resigned 1995-09-28 · 2 yrs · Director Of Market Services
RB
Richard BarfieldResigned director
Resigned 1995-07-13 · 1 yr · Chief Investment Manager
NS
Nigel SherlockResigned director
Resigned 1995-07-13 · 5 yrs · Stockbroker
GA
Graham AllenResigned director
Resigned 1995-07-13 · 5 yrs · Managing Director
FW
Fields Wicker MiurinResigned director
Resigned 1994-09-19 · 3 yrs · Company Director
MK
Masashi KanekoResigned director
Resigned 1994-07-14 · 2 yrs · Investment Broker
HV
Henry VereyResigned director
Resigned 1994-07-14 · 2 yrs · Investment Banker
MM
Michael MarksResigned director
Resigned 1994-07-14 · 10 yrs · Executive Chairman
DJ
David JonesResigned director
Resigned 1994-07-14 · Chief Executive
RM
Robert MetzlerResigned director
Resigned 1994-07-14 · 3 yrs · Investment Broker
GA
Gary AllenResigned director
Resigned 1994-07-14 · 13 yrs · Company Director
CD
Christine DannResigned director
Resigned 1994-03-10 · 5 yrs · Director Business Operations
MR
Mark RadcliffeResigned director
Resigned 1994-03-10 · 4 yrs · Company Director
ML
Michael LawrenceResigned director
Resigned 1994-02-01 · 1 yr · Company Director
JB
John BondResigned director
Resigned 1994-01-01 · 5 yrs · Banker
GV
Giles VardeyResigned director
Resigned 1992-12-17 · 4 yrs · Investment Banker
RM
Rudolf MuellerResigned director
Resigned 1992-07-24 · 2 yrs · Chairman/Chief Executive Ubs Phillips &D
RM
Roderick MargreeResigned director
Resigned 1992-07-24 · Managing Director
IP
Ian PlenderleithResigned director
Resigned 1992-07-24 · 8 yrs · Associate Director And Government Broker
KK
Koichi KaneResigned director
Resigned 1992-07-24 · 1 yr · Investment Banker
PW
Peter Wilmot SitwellResigned director
Resigned 1992-07-24 · 1 yr · Investment Banker
MR
Miles Rivett CarnacResigned director
Resigned 1992-07-24 · 2 yrs · Merchant Banker
JK
John Kemp WelchResigned director
Resigned 1992-07-24 · 7 yrs · Chairman
MR
Michael RichardsonResigned director
Resigned 1992-07-24 · 1 yr · Chairman Smith New Court PLC
PR
Peter RawlinsResigned director
Resigned 1992-07-24 · Chief Executive
AT
Anthony TennantResigned director
Resigned 1992-07-24 · 1 yr · Company Director
DB
Donald BrydonResigned director
Resigned 1992-07-24 · 5 yrs · Acting Chief Executive
IM
Ian MapchersonResigned director
Resigned 1992-07-24 · 1 yr · Company Director
AH
Andrew Hugh SmithResigned director
Resigned 1992-07-24 · 1 yr · Chairman Of The Lond
RA
Resigned 1992-07-24 · 1 yr · Chairman National Westminster Bank PLC
BS
Bernard SolomonsResigned director
Resigned 1992-07-24 · 5 yrs · Stockbroker
IS
Ian SalterResigned director
Resigned 1992-07-24 · 11 yrs · Stockbroker
HP
Herschel PostResigned director
Resigned 1992-07-24 · 2 yrs · Stockbroker
PM
Peter MinchinResigned director
Resigned 1992-07-24 · 1 yr · Stockbroker
KR
Keith RobinsonResigned secretary
Resigned 1992-07-24 · 7 yrs
SC
Stephen CookeResigned director
Resigned 1992-07-24 · 4 yrs · Stockbroker
JB
Jane BarkerResigned director
Resigned 1992-07-24 · 1 yr · Chartered Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active