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Companies/10430326

Swapagent Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Lseg Pts Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-19 · No cessation recorded

Source record 199831170
Show 2 ceased records
London Stock Exchange Reg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-09 · Ceased 2026-06-19

Source record 207311733
Lch Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-17 · Ceased 2026-04-09

Source record 201386719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AW
Andrew WilliamsCurrent director
Appointed 2025-08-06 · 1 yr · Fintech Professional
+3 others
VS
Vishakha ShekhawatCurrent secretary
Appointed 2023-03-23 · 3 yrs
JK
James KenworthyCurrent director
Appointed 2021-12-15 · 4 yrs · Accountant
+1 other
RB
Raminder BoparaiCurrent director
Appointed 2021-09-16 · 5 yrs · Group Head Of Financial And Enterprise R
+3 others
Show 12 historical appointments
MC
Matthew CouchResigned director
Resigned 2018-09-17 · 3 yrs · Accountant
ST
Simon TuttonResigned secretary
Resigned 2018-04-13 · 4 yrs
MD
Michael DavieResigned director
Resigned 2017-11-20 · 1 yr · Chief Executive
JH
James HudisResigned director
Resigned 2017-11-06 · 7 yrs · Retired
DM
Dennis MclaughlinResigned director
Resigned 2017-04-27 · 3 yrs · Chief Risk Officer
DM
Daniel MaguireResigned director
Resigned 2017-04-27 · Senior Executive
JE
Jonathan EliotResigned director
Resigned 2017-04-27 · Chief Risk Officer
DS
Deborah StevensonResigned director
Resigned 2017-04-27 · Accountant
NO
Nathan OndyakResigned director
Resigned 2017-04-27 · 8 yrs · Accountant
RF
Robert FranklinResigned secretary
Resigned 2016-10-17 · 1 yr
ST
Simon TuttonResigned director
Resigned 2016-10-17 · Company Secretary
RF
Robert FranklinResigned director
Resigned 2016-10-17 · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active