Lch Group Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLondon Stock Exchange Group PlcCorporate
Right to appoint or remove directors
Notified 2024-04-23 · No cessation recorded
Source record 111582730London Stock Exchange (C) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117174211People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 100 historicalJH
John HorkanCurrent director
Appointed 2020-09-09 · 6 yrs · Head Of Americas
Show 100 historical appointments
DM
Dennis MclaughlinResigned director
Resigned 2020-09-09 · Chief Risk Officer
MC
Matthew CouchResigned director
Resigned 2020-09-09 · 1 yr · Chief Financial Officer
DB
Diane BouwmeesterResigned director
Resigned 2020-09-09 · 4 yrs · General Counsel & Group Head Of Complian
JC
Jonathan CosseyResigned director
Resigned 2018-11-29 · 1 yr · Banker
MB
Marshall BaileyResigned director
Resigned 2018-09-25 · 1 yr · Banker
DS
David SchwimmerResigned director
Resigned 2018-09-13 · 1 yr · Ceo
JD
Jonathan DeslerResigned director
Resigned 2018-05-02 · 2 yrs · Banker
DL
Dominique Le MassonResigned director
Resigned 2018-05-02 · 1 yr · Senior Coordinator European Market Infra
RB
Ronaldus BerndsenResigned director
Resigned 2018-01-01 · 2 yrs · Professor
CT
Catherine ThomasResigned director
Resigned 2018-01-01 · Solicitor
JH
James HudisResigned director
Resigned 2017-11-06 · 2 yrs · Retired
JS
John ShayResigned director
Resigned 2017-05-10 · Company Director
PM
Puneet MalhiResigned director
Resigned 2016-11-30 · 3 yrs · Banker
JS
Jason SippelResigned director
Resigned 2016-07-12 · 2 yrs · Banker
SM
Shona MilneResigned director
Resigned 2016-07-12 · 4 yrs · Retired
SB
Stephane BoujnahResigned director
Resigned 2015-12-03 · 1 yr · Chief Executive
CC
Chris CorradoResigned director
Resigned 2015-12-03 · 4 yrs · Company Director
JD
Jos DijsselhofResigned director
Resigned 2015-07-01 · Chief Operating Officer
JE
Jonathan EliotResigned director
Resigned 2015-02-25 · 2 yrs · Chief Risk Officer
JD
Jacques D EstaisResigned director
Resigned 2014-10-14 · 3 yrs · Banker
JC
Jill ConsidineResigned director
Resigned 2014-04-25 · 6 yrs · Retired
RF
Robert FranklinResigned secretary
Resigned 2014-03-31 · 4 yrs
AK
Ashok KrishnanResigned director
Resigned 2014-02-25 · 5 yrs · Banker
SB
Suneel BakhshiResigned director
Resigned 2014-02-03 · 3 yrs · Ceo
YP
Yves PerrierResigned director
Resigned 2014-01-01 · 2 yrs · Ceo
DC
Dominique CeruttiResigned director
Resigned 2013-06-13 · 1 yr · Ceo
RG
Robert GreifeldResigned director
Resigned 2013-05-01 · 3 yrs · Chief Executive
DW
David WarrenResigned director
Resigned 2013-05-01 · 7 yrs · Chief Financial Officer
XR
Xavier RoletResigned director
Resigned 2013-05-01 · 4 yrs · Chief Executive
AJ
Alexander JusthamResigned director
Resigned 2013-05-01 · 2 yrs · Ceo
NW
Neil WalkerResigned director
Resigned 2013-01-25 · 4 yrs · Company Director
YS
Yunho SongResigned director
Resigned 2012-12-12 · 1 yr · Investment Banker
LH
Leonard HoogduinResigned director
Resigned 2012-09-01 · 8 yrs · Banker
FH
Finbarr HutchesonResigned director
Resigned 2012-06-27 · Exchange Executive
DW
David WhiteheadResigned secretary
Resigned 2012-02-22 · 2 yrs
CD
Christopher DoukakiResigned secretary
Resigned 2011-11-22
NS
Naveed SultanResigned director
Resigned 2011-06-17 · 1 yr · Banker
IA
Ian AxeResigned director
Resigned 2011-04-04 · 2 yrs · Chief Executive
MB
Michael BagguleyResigned director
Resigned 2011-03-23 · 7 yrs · Managing Director
CW
Christopher WillcoxResigned director
Resigned 2010-12-08 · 2 yrs · Managing Director
OM
Olivier MotteResigned director
Resigned 2010-10-29 · 2 yrs · Senior Executive
LC
Laurent CurtatResigned director
Resigned 2010-10-29 · 5 yrs · Senior Executive
MR
Martin RyanResigned director
Resigned 2010-09-29 · 1 yr · Head Of Operating Centres, Ops IT & Chan
EM
Edward McaleerResigned director
Resigned 2010-09-29 · 2 yrs · Managing Director
EP
Edward PlaResigned director
Resigned 2010-06-16 · 2 yrs · Managing Director
JA
Jacques AigrainResigned director
Resigned 2010-04-06 · 4 yrs · Chairman
BP
Bruno PrigentResigned director
Resigned 2010-03-24 · 3 yrs · Global Head Of Securities Services
GJ
Garry JonesResigned director
Resigned 2010-02-12 · Senior Executive
DW
Denise WyllieResigned director
Resigned 2009-11-05 · 6 yrs · Investment Banking
JI
Jennifer IrelandResigned director
Resigned 2009-11-05 · Investment Banking
XR
Xavier RoletResigned director
Resigned 2009-06-17 · 1 yr · Chief Executive
SG
Stephan Giraud PrinceResigned secretary
Resigned 2009-04-28 · 2 yrs · Solicitor
VL
Vivien Levy GarbouaResigned director
Resigned 2008-12-10 · 5 yrs · Senior Adviser
JM
Jean MustierResigned director
Resigned 2008-12-10 · Chairman And Chief Executive
DW
David WilliamsResigned director
Resigned 2008-10-15 · 2 yrs · Banker
LS
Lawrence ShawResigned director
Resigned 2008-10-15 · 4 yrs · Banker
JK
Jerome KempResigned director
Resigned 2008-06-24 · 2 yrs · Managing Director
IA
Ian AbramsResigned director
Resigned 2008-06-24 · 9 yrs · Actuary
MA
Martin AbbottResigned director
Resigned 2008-01-21 · 5 yrs · Chief Executive Officer
JT
John TownendResigned director
Resigned 2007-10-18 · 5 yrs · Retired
PC
Philippe CollasResigned director
Resigned 2007-10-18 · 1 yr · Director
CS
Charles StonehillResigned director
Resigned 2007-03-01 · Company Director
JA
Jacqueline AlexanderResigned secretary
Resigned 2006-12-01 · 2 yrs · Managing Director Human Resour
PJ
Peter JohnstonResigned director
Resigned 2006-09-01 · 1 yr · Company Director
DP
David PeniketResigned director
Resigned 2006-07-18 · Director
AT
Arie TupkerResigned director
Resigned 2006-07-10 · 3 yrs · Director
RW
Robert WigleyResigned director
Resigned 2005-11-30 · 3 yrs · Director
GH
Gerard HartsinkResigned director
Resigned 2005-03-10 · 7 yrs · Director
FV
Francesco Vanni D ArchirafiResigned director
Resigned 2005-03-10 · 6 yrs · Banker
RL
Roger LiddellResigned director
Resigned 2005-01-26 · 2 yrs · Banker
NB
Nazir BadatResigned director
Resigned 2004-07-30 · 8 yrs · Banker
OL
Oliver LefebvreResigned director
Resigned 2004-03-31 · 3 yrs · Corporate Executive
CF
Clara FurseResigned director
Resigned 2004-01-29 · 5 yrs · Chief Executive
SW
Susan WardResigned secretary
Resigned 2004-01-26 · 2 yrs · Barrister
IC
Ignace CombesResigned director
Resigned 2003-12-22 · 3 yrs · Director
HS
Hector SantsResigned director
Resigned 2003-12-22 · Director
PI
Paul IdzikResigned director
Resigned 2003-12-22 · 1 yr · Corporate Executive
PR
Patrice RenaultResigned director
Resigned 2003-12-22 · 1 yr · Corporate Executive
MO
Maurice OostendorpResigned director
Resigned 2003-12-22 · 1 yr · Director
HS
Herve Saint SauveurResigned director
Resigned 2003-12-22 · 10 yrs · Director
GD
Gerard De La MartiniereResigned director
Resigned 2003-12-22 · 2 yrs · Corporate Executive
MA
Mark AlexanderResigned director
Resigned 2003-12-22 · Corporate Executive
GM
George MoellerResigned director
Resigned 2003-12-22 · Director
KD
Kevin DavisResigned director
Resigned 2003-12-22 · 4 yrs · Corporate Executive
RW
Richard WardResigned director
Resigned 2003-12-22 · 2 yrs · Director
SH
Simon HealeResigned director
Resigned 2003-12-22 · 2 yrs · Director
JC
John CaouetteResigned director
Resigned 2003-12-22 · 3 yrs · Director
DH
Dominique HoennResigned director
Resigned 2003-12-22 · 4 yrs · Corporate Executive
DP
David PritchardResigned director
Resigned 2003-12-22 · 3 yrs · Director
JC
Jonathan Chenevix TrenchResigned director
Resigned 2003-12-22 · 1 yr · Director
JT
Jean TheodoreResigned director
Resigned 2003-05-15 · 6 yrs · Corporate Executive
EJ
Elizabeth JohnResigned secretary
Resigned 2003-05-15
DH
David HardyResigned director
Resigned 2003-05-15 · 3 yrs · Chief Executive
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2003-04-24
ML
Matthew LaytonResigned director
Resigned 2003-04-24
DP
David PudgeResigned director
Resigned 2003-04-24 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active