Lseg Pts Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-30 · No cessation recorded
Source record 193263591Show 2 ceased records
AW
Mr Andrew Richard WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-09-04 · Ceased 2022-11-30
Source record 187214442SO
Mr Stephen Paul O'ConnorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-09-04 · Ceased 2022-11-30
Source record 187215162People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 3 historicalAL
Andrew LongmuirCurrent director
Appointed 2026-07-21
JN
Joanne Elizabeth NapletonCurrent director
Appointed 2025-10-13 · 1 yr · None
Show 3 historical appointments
WS
William StenningResigned director
Resigned 2026-03-24
MF
Michael FarrellResigned director
Resigned 2020-12-18 · 1 yr · Managing Director
SO
Stephen O ConnorResigned director
Resigned 2020-09-04 · 5 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active