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The Exchange Management Company Limited

The Exchange Management Company Limited is an active UK company (number 02036826), incorporated 1986, with 5 current directors including Emma Louise Naylor and Tina Souhani. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Exchange Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. George King 2019-2022 Director View profile
  2. Helen Sparrowhawk 2011-2023 Director View profile
  3. David Mathew Penny 2003-2026 Director View profile
  4. Keith Penny 1996-2003 Director View profile
  5. Carolyn Shane James 1995-1999 Director View profile
  6. Peggy Veysey Hill 1994-2019 Director View profile
  7. Alma Nicholls 2007 Director View profile
  8. Marion Mann 1995 Director View profile
  9. Jill Lesley Hart-Bensen 2012 Director View profile
  10. Margaret Elisabeth Chester Biddlecombe 1994 Director View profile
  11. Dorothy Betty Broomhead 2010 Director View profile
  12. Hazel Jean Penny 1995 Director View profile
  13. Susan Rose Turner 2025-2026 Secretary View profile
  14. Derek John Mann 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1986
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.

5 directors on the board

11.6y median 16.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

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.

Property 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02036826
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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