LCH Limited
Company 00025932 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
4.1y median 4.8y
average tenure
8.5y
longest tenure
2
directors past 6 years
5 vs 1 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 7Business services 4Tech and media 4Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ftse International Limited 2 shared directors
- London Stock Exchange Group Holdings (Italy) Limited 1 shared director
- London Stock Exchange Group Holdings Limited 1 shared director
- London Stock Exchange REG Holdings Limited 1 shared director
- London Stock Exchange Group Holdings (R) Limited 1 shared director
- Lseg Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00025932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1888 |
| Address | 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Lch Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (140)
- Mark Andrew Bortnik Director · appointed 2025
- Suzanne Nadia De Verdelon Director · appointed 2025
- Catherine Anne Thomas Director · appointed 2025
- Gary Lewis Saunders Director · appointed 2024
- Balbir Bakhshi Director · appointed 2021
- Carole Machell Director · appointed 2020
- James Andrew Hudis Director · appointed 2020
- Anthony Phillip Mccarthy Director · appointed 2020
- Simon Tutton Secretary · appointed 2018
- Ronaldus Johannes Berndsen Director · appointed 2018
Show 90 former officers
- Snigdha Singh Director · appointed 2023 · resigned 2026
- Emma Louise Richardson Director · appointed 2023 · resigned 2025
- Kavi Gupta Director · appointed 2022 · resigned 2023
- Nick Rustad Director · appointed 2021 · resigned 2022
- Kieron Alexander Smith Director · appointed 2020 · resigned 2024
- Jane Elizabeth Guyett Director · appointed 2020 · resigned 2026
- Isabelle Girolami Director · appointed 2019 · resigned 2025
- Laurence Philip Adams Director · appointed 2018 · resigned 2026
- Daniel John Maguire Director · appointed 2017 · resigned 2024
- John Shay Director · appointed 2017 · resigned 2017
- Matthew Jerman Director · appointed 2016 · resigned 2021
- Graham Wright Director · appointed 2016 · resigned 2019
- Susan O'Flynn Director · appointed 2016 · resigned 2022
- Nikhil Rathi Director · appointed 2015 · resigned 2020
- Shona Milne Director · appointed 2015 · resigned 2020
- Stephen Russell Compton Director · appointed 2015 · resigned 2016
- Martin Pluves Director · appointed 2015 · resigned 2019
- Simon Howard Davies Director · appointed 2014 · resigned 2016
- Jonathan Edward Francis Eliot Director · appointed 2014 · resigned 2017
- Robert Norman Carew Franklin Secretary · appointed 2014 · resigned 2018
- Suneel Bakhshi Director · appointed 2014 · resigned 2017
- Michael Edward Davie Director · appointed 2013 · resigned 2014
- Alexander Stafford Justham Director · appointed 2013 · resigned 2015
- Brian Helmut Hellmann Director · appointed 2013 · resigned 2015
- Charlotte Louise Benham Crosswell Director · appointed 2013 · resigned 2017
- Dennis Mclaughlin Director · appointed 2013 · resigned 2021
- Hoogduin, Leonard Hubertus, Dr Director · appointed 2012 · resigned 2020
- David Clive Whitehead Secretary · appointed 2012 · resigned 2014
- Christopher Doukaki Secretary · appointed 2011 · resigned 2012
- Ian John Axe Director · appointed 2011 · resigned 2013
- Edward Pla Director · appointed 2010 · resigned 2010
- Jacques Aigrain Director · appointed 2010 · resigned 2015
- Stephan Giraud-Prince Secretary · appointed 2009 · resigned 2011
- Lawrence Shaw Director · appointed 2009 · resigned 2015
- Jean-Pierre Mustier Director · appointed 2008 · resigned 2009
- Vivien Joseph Levy-Garboua Director · appointed 2008 · resigned 2013
- David Gareth Williams Director · appointed 2008 · resigned 2009
- Ian Barry Abrams Director · appointed 2008 · resigned 2017
- Jerome David Kemp Director · appointed 2008 · resigned 2010
- Martin Abbott Director · appointed 2008 · resigned 2013
- Francesco Paolo Vanni D'Archirafi Director · appointed 2007 · resigned 2009
- Robert Charles Michael Wigley Director · appointed 2007 · resigned 2008
- Furse, Clara Hedwig Frances, Dame Director · appointed 2007 · resigned 2009
- Wyllie, Denise Anne, Ms. Director · appointed 2007 · resigned 2009
- Gerardus Bartholomeus Jozephus Hartsink Director · appointed 2007 · resigned 2009
- Nazir Ahmed Badat Director · appointed 2007 · resigned 2013
- Charles Gerald Thoroton Stonehill Director · appointed 2007 · resigned 2008
- Alberto Pravettoni Director · appointed 2007 · resigned 2012
- Jacqueline Ann Alexander Secretary · appointed 2007 · resigned 2009
- Jennifer Fiona Ireland Director · appointed 2007 · resigned 2010
- Arie Christian Tupker Director · appointed 2007 · resigned 2010
- Dominique Hoenn Director · appointed 2007 · resigned 2008
- Herve Saint-Sauveur Director · appointed 2007 · resigned 2013
- Philippe Henry Francois Collas Director · appointed 2007 · resigned 2008
- Kevin Roger David Director · appointed 2007 · resigned 2008
- Francis Nicolas Jean Berthomier Director · appointed 2007 · resigned 2011
- Daniel Kennedy Davies Secretary · appointed 2006 · resigned 2007
- Roger Alexander Liddell Director · appointed 2006 · resigned 2011
- Patrick Jeremy Birley Director · appointed 2006 · resigned 2007
- Susan Mary Ward Secretary · appointed 2005 · resigned 2006
- Christophe Hemon Director · appointed 2005 · resigned 2012
- Patrice Renault Director · appointed 2003 · resigned 2005
- John Bernard Caouette Director · appointed 2003 · resigned 2007
- Lamb, Andrew Mc George, Dr Director · appointed 2003 · resigned 2006
- John Coupe Townend Director · appointed 2003 · resigned 2012
- William Gordon Higgins Director · appointed 2002 · resigned 2003
- Julian Guy Rogers-Coltman Director · appointed 2002 · resigned 2003
- Gary John Anderson Director · appointed 2002 · resigned 2003
- Trevor William Spanner Director · appointed 2002 · resigned 2003
- David Peter Pritchard Director · appointed 2001 · resigned 2007
- David Anthony Robins Director · appointed 2001 · resigned 2007
- John Ronald Morgan Director · appointed 2001 · resigned 2003
- Simon John Newton Heale Director · appointed 2001 · resigned 2003
- Elizabeth John Secretary · appointed 2001 · resigned 2005
- Lawrence Jackson Scott Director · appointed 2001 · resigned 2002
- Stephen Joseph Patriarco Director · appointed 2000 · resigned 2001
- Michael Jay Zamkow Director · appointed 2000 · resigned 2001
- Jonathan Charles Chenevix-Trench Director · appointed 2000 · resigned 2003
- Jonathan Mark Piers Fox-Andrews Director · appointed 2000 · resigned 2003
- Roger Nigel Barton Director · appointed 2000 · resigned 2003
- Ward, Richard Churchill, Dr Director · appointed 2000 · resigned 2003
- John Phillip Mackeonis Director · appointed 1999 · resigned 2000
- Richard David Antony Berliand Director · appointed 1999 · resigned 2003
- Vivian John Davies Director · appointed 1999 · resigned 2000
- Catherine Freda Fitzmaurice Director · appointed 1999 · resigned 2002
- David Vivian Pearse Director · appointed 1999 · resigned 2000
- John Lewis Foyle Director · appointed 1998 · resigned 2003
- Wendell Kapustiak Director · appointed 1998 · resigned 2000
- Jean Michel Boehm Director · appointed 1997 · resigned 2000
- William John Smit Director · appointed 1997 · resigned 1998
Showing the 100 most recent of 140 officers (current first).
Directors and officers on the Companies House record, current and former.
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