Company
The London Produce Clearing House Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Diane Michele Bouwmeester 2018-2025 View profile
- Robert Norman Carew Franklin 2014-2018 View profile
- Ian John Axe 2011-2013 View profile
- Stephan Giraud-Prince 2009-2011 View profile
- Roger Alexander Liddell 2007-2011 View profile
- Patrick Jeremy Birley 2006-2007 View profile
- Susan Mary Ward 2000-2006 View profile
- David Malcolm Hardy 2006 View profile
- David Clive Whitehead 2012-2014 View profile
- Jacqueline Ann Alexander 2008-2011 View profile
- Daniel Kennedy Davies 2005-2008 View profile
- Elizabeth John 2001-2005 View profile
- Bernard James Clark 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/1973
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The London Produce Clearing House Limited
is controlled by LCH Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- LCH 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
- 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.
1 directors on the board
- Simon George Tutton Director · appointed 2014
Directors past 6 years
- Simon George Tutton Director · appointed 2014
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01109232
- 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