Network
The large node is LCH Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Mark Andrew BortnikDirector · since 2025
- Suzanne Nadia De VerdelonDirector · since 2025
- Catherine Anne ThomasDirector · since 2025
- Gary Lewis SaundersDirector · since 2024
- Balbir BakhshiDirector · since 2021
- Carole MachellDirector · since 2020
- James Andrew HudisDirector · since 2020
- Anthony Phillip MccarthyDirector · since 2020
- Ronaldus Johannes BerndsenDirector · since 2018
- Simon TuttonSecretary · since 2018
Previous officers 130
- Snigdha Singh 2023-2026 View profile
- Emma Louise Richardson 2023-2025 View profile
- Kavi Gupta 2022-2023 View profile
- Nick Rustad 2021-2022 View profile
- Kieron Alexander Smith 2020-2024 View profile
- Jane Elizabeth Guyett 2020-2026 View profile
- Isabelle Girolami 2019-2025 View profile
- Laurence Philip Adams 2018-2026 View profile
- Daniel John Maguire 2017-2024 View profile
- John Shay 2017-2017 View profile
- Matthew Jerman 2016-2021 View profile
- Graham Wright 2016-2019 View profile
- Susan O'Flynn 2016-2022 View profile
- Nikhil Rathi 2015-2020 View profile
- Shona Milne 2015-2020 View profile
- Stephen Russell Compton 2015-2016 View profile
- Martin Pluves 2015-2019 View profile
- Simon Howard Davies 2014-2016 View profile
- Jonathan Edward Francis Eliot 2014-2017 View profile
- Suneel Bakhshi 2014-2017 View profile
- Michael Edward Davie 2013-2014 View profile
- Alexander Stafford Justham 2013-2015 View profile
- Brian Helmut Hellmann 2013-2015 View profile
- Charlotte Louise Benham Crosswell 2013-2017 View profile
- Dennis Mclaughlin 2013-2021 View profile
- Dr Leonard Hubertus Hoogduin 2012-2020 View profile
- Ian John Axe 2011-2013 View profile
- Edward Pla 2010-2010 View profile
- Jacques Aigrain 2010-2015 View profile
- Lawrence Shaw 2009-2015 View profile
- Jean-Pierre Mustier 2008-2009 View profile
- Vivien Joseph Levy-Garboua 2008-2013 View profile
- David Gareth Williams 2008-2009 View profile
- Ian Barry Abrams 2008-2017 View profile
- Jerome David Kemp 2008-2010 View profile
- Martin Abbott 2008-2013 View profile
- Francesco Paolo Vanni D'Archirafi 2007-2009 View profile
- Robert Charles Michael Wigley 2007-2008 View profile
- Dame Clara Hedwig Frances Furse 2007-2009 View profile
- Denise Anne Wyllie 2007-2009 View profile
- Gerardus Bartholomeus Jozephus Hartsink 2007-2009 View profile
- Nazir Ahmed Badat 2007-2013 View profile
- Charles Gerald Thoroton Stonehill 2007-2008 View profile
- Alberto Pravettoni 2007-2012 View profile
- Jennifer Fiona Ireland 2007-2010 View profile
- Arie Christian Tupker 2007-2010 View profile
- Dominique Hoenn 2007-2008 View profile
- Herve Saint-Sauveur 2007-2013 View profile
- Philippe Henry Francois Collas 2007-2008 View profile
- Kevin Roger David 2007-2008 View profile
- Francis Nicolas Jean Berthomier 2007-2011 View profile
- Roger Alexander Liddell 2006-2011 View profile
- Patrick Jeremy Birley 2006-2007 View profile
- Christophe Hemon 2005-2012 View profile
- Patrice Renault 2003-2005 View profile
- John Bernard Caouette 2003-2007 View profile
- Dr Andrew Mc George Lamb 2003-2006 View profile
- John Coupe Townend 2003-2012 View profile
- William Gordon Higgins 2002-2003 View profile
- Julian Guy Rogers-Coltman 2002-2003 View profile
- Gary John Anderson 2002-2003 View profile
- Trevor William Spanner 2002-2003 View profile
- David Peter Pritchard 2001-2007 View profile
- David Anthony Robins 2001-2007 View profile
- John Ronald Morgan 2001-2003 View profile
- Simon John Newton Heale 2001-2003 View profile
- Lawrence Jackson Scott 2001-2002 View profile
- Stephen Joseph Patriarco 2000-2001 View profile
- Michael Jay Zamkow 2000-2001 View profile
- Jonathan Charles Chenevix-Trench 2000-2003 View profile
- Jonathan Mark Piers Fox-Andrews 2000-2003 View profile
- Roger Nigel Barton 2000-2003 View profile
- Dr Richard Churchill Ward 2000-2003 View profile
- John Phillip Mackeonis 1999-2000 View profile
- Richard David Antony Berliand 1999-2003 View profile
- Vivian John Davies 1999-2000 View profile
- Catherine Freda Fitzmaurice 1999-2002 View profile
- David Vivian Pearse 1999-2000 View profile
- John Lewis Foyle 1998-2003 View profile
- Wendell Kapustiak 1998-2000 View profile
- Jean Michel Boehm 1997-2000 View profile
- William John Smit 1997-1998 View profile
- David Elon King 1996-2001 View profile
- Daniel Houghton Hodson 1996-1998 View profile
- Graham Roger Newall 1996-1999 View profile
- Richard Mark Eynon 1996-2002 View profile
- David Paul Tregar 1996-1999 View profile
- Christopher Andrew Sayer 1996-1999 View profile
- Peter Alan Gignoux 1996-1997 View profile
- Arnaud Chupin 1996-1999 View profile
- Graham Anderson Perske 1996-1998 View profile
- John Lynton Jones 1996-1999 View profile
- Michael Ian Pitcairn 1996-1996 View profile
- Terry Arthur Wickens 1996-1996 View profile
- James Heitland Culmer 1995-1996 View profile
- Ashley Tallentire Dowson 1995-1996 View profile
- Dr Peter Nigel Kenny 1995-1996 View profile
- Roger Clark Spyer 1995-1996 View profile
- Robert Christopher Cregeen 1995-1996 View profile
- Christopher John Newby 1994-1995 View profile
- Thomas Pearson Frost 1993-1996 View profile
- John Anthony Davies 1993-1996 View profile
- David George Mclachlan 1993-1996 View profile
- David William Macbeth 1993-1996 View profile
- Martin Anthony Cruttenden 1993 View profile
- John Matthew Lamb 1995 View profile
- Denis Marsden Child 1993 View profile
- Donald Roy Barratt 1994 View profile
- Colin Cedric Kramer 1996 View profile
- Kerry Barton Alberti 1993 View profile
- William Bradwell 1997 View profile
- Kevin Charles Fane-Hervey 1996 View profile
- Douglas Derek Moore 1995 View profile
- David Malcolm Hardy 2006 View profile
- John Stephen Gubert 1996 View profile
- James Martin Richard Henry 1993 View profile
- David Lewis Stuart 1994 View profile
- John Champion 1995 View profile
- Sir Michael Nicholas Howard Jenkins 2003 View profile
- George Mccall Baker 1996 View profile
- Eldred Stephen Funnell 1996 View profile
- Robert Norman Carew Franklin 2014-2018 View profile
- David Clive Whitehead 2012-2014 View profile
- Christopher Doukaki 2011-2012 View profile
- Stephan Giraud-Prince 2009-2011 View profile
- Jacqueline Ann Alexander 2007-2009 View profile
- Daniel Kennedy Davies 2006-2007 View profile
- Susan Mary Ward 2005-2006 View profile
- Elizabeth John 2001-2005 View profile
- Bernard James Clark 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Leeds Mental Health Wellbeing Support - Talking Therapies
NHS Talking Therapies services provide psychological interventions for adults in England who are struggling with anxiety disorders and/or depression. The services offer a range of NICE recommended talking therapies that are tailored to each…
About
- Incorporated
- 22/02/1888
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LCH Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LCH Limited
is controlled by LCH Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - LCH Group Holdings Limited
is controlled by London Stock Exchange (C) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - London Stock Exchange (C) Limited
is controlled by London Stock Exchange Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by London Stock Exchange Group PLC.
64 other companies in this group
- SSC Global Business Services Limited
- Lseg B3 Limited
- LUH Financing Limited
- Repoclear Limited
- Lseg Finance PLC
- Turquoise Trading Limited
- Lsegh (Luxembourg) Limited
- Euromts Limited
- Turquoise Global Holdings Limited
- 09997919
- UK Lseg Financing 1 Limited
- Lseg F1 Limited
- Lseg Pension Trustees Limited
- LCH Pensions Limited
- Swapagent Limited
- Ftse Global Debt Capital Markets Limited
- Lseg F2 Limited
- Lseg F3 Limited
- The Stock Exchange (Holdings) Limited
- LCH.Clearnet Group Limited
- International Commodities Clearing House Limited
- Ftse International (India) Limited
- Ftse (Australia) Limited
- London Stock Exchange Group Holdings Limited
- Equityclear Limited
- London Stock Exchange Group Holdings (Italy) Limited
- The London Stock Exchange Retirement Plan Trustee Company Limited
- Swapclear Limited
- Lseg B1 Limited
- Curve Global Limited
- Gatelab Limited
- Ftse (Japan) Limited
- LCH PLP Limited
- The London Clearing House Limited
- LCH GP Limited
- London Stock Exchange REG Holdings Limited
- UK Lseg Financing Limited
- LCH Group Holdings Limited
- 07093433
- London Stock Exchange Group (Services) Limited
- Lseg International Financing Limited
- The London Produce Clearing House Limited
- Lseg Business Services Limited
- Lseg (ELT) Limited
- Lsega2 Limited
- London Stock Exchange (C) Limited
- London Stock Exchange Group Holdings (R) Limited
- Lseg B2 Limited
- Bondclear Limited
- Ftse International (Italy) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Suzanne Nadia De Verdelon Director · appointed 2025
- Carole Machell Director · appointed 2020
- James Andrew Hudis Director · appointed 2020
- Anthony Phillip Mccarthy Director · appointed 2020
- Ronaldus Johannes Berndsen Director · appointed 2018
- Mark Andrew Bortnik Director · appointed 2025
- Gary Lewis Saunders Director · appointed 2024
- Catherine Anne Thomas Director · appointed 2025
- Balbir Bakhshi Director · appointed 2021
Directors past 6 years
- James Andrew Hudis Director · appointed 2020
- Anthony Phillip Mccarthy Director · appointed 2020
- Ronaldus Johannes Berndsen Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Suzanne Nadia De Verdelon Director · appointed 2025
- Carole Machell Director · appointed 2020
- James Andrew Hudis Director · appointed 2020
- Mark Andrew Bortnik Director · appointed 2025
- Balbir Bakhshi Director · appointed 2021
Portfolio (4)
- Anthony Phillip Mccarthy Director · appointed 2020
- Ronaldus Johannes Berndsen Director · appointed 2018
- Gary Lewis Saunders Director · appointed 2024
- Catherine Anne Thomas Director · appointed 2025
Left in the last 12 months
- Jane Elizabeth Guyett Director · appointed 2020 · resigned 2026
- Snigdha Singh Director · appointed 2023 · resigned 2026
- Laurence Philip Adams Director · appointed 2018 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00025932
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data