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Companies/06505809

Lmax Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Lmax Exchange Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-01 · Ceased 2018-02-01

Source record 112405293
DM
Mr David Albert MercerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-21

Source record 115863924
Hamsard 3297 LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 115887979
The Sporting Exchange LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-01

Source record 115887980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
TT
Timothy TurnerCurrent director
Appointed 2023-09-25 · 3 yrs · Service
BP
Barbara PozdorovkinaCurrent director
Appointed 2023-07-05 · 3 yrs · Director
+3 others
CP
Chetan ParmarCurrent director
Appointed 2023-07-05 · 3 yrs · Director
+2 others
DK
Daniel KarakannaCurrent director
Appointed 2023-07-05 · 3 yrs · Director
+1 other
GP
Grant PomeroyCurrent director
Appointed 2016-04-18 · 10 yrs · Finance Director
+2 others
Show 19 historical appointments
MB
Mark BrookerResigned director
Resigned 2012-03-14 · Corporate Development Director
DM
David MercerResigned director
Resigned 2011-04-30 · Director
PH
Phillip HylanderResigned director
Resigned 2010-08-01 · 1 yr · Managing Director Investment Bank
AH
Alison HutchinsonResigned director
Resigned 2010-06-01 · 4 yrs · Director
MA
Mosaddeq AliResigned secretary
Resigned 2010-05-10 · 1 yr
EW
Edward WrayResigned director
Resigned 2010-04-23 · 13 yrs · Chairman & Company Director
SM
Stephen MoranaResigned director
Resigned 2009-09-30 · Director
EW
Edmond WarnerResigned director
Resigned 2009-09-30 · 13 yrs · Director
CD
Cary DepelResigned directorResigned secretary
Resigned 2008-10-07 · 1 yr · General Counsel
MB
Mike BirkettResigned director
Resigned 2008-09-29 · 4 yrs · Director
MH
Martyn HolmanResigned director
Resigned 2008-09-29 · 1 yr · Director
MW
Mark WoodResigned director
Resigned 2008-09-29 · Director
RO
Robin OsmondResigned director
Resigned 2008-09-29 · 2 yrs · Director
MT
Martin ThompsonResigned director
Resigned 2008-09-29 · 1 yr · Director
SM
Stephen MoranaResigned director
Resigned 2008-02-15 · Company Director
DY
David YuResigned director
Resigned 2008-02-15 · Director
MC
Martin CruddaceResigned secretary
Resigned 2008-02-15

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active