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Company

London Stock Exchange PLC

Administration of financial markets

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is London Stock Exchange PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 74

  1. Narender Deep Singh 2022-2025 Director View profile
  2. Diane Michele Bouwmeester 2022-2025 Director View profile
  3. Hayley Michelle Bobrige 2022-2024 Director View profile
  4. Murray Daniel Roos 2021-2024 Director View profile
  5. Mark Freedman 2019-2021 Director View profile
  6. Donald Austin Robert 2019-2020 Director View profile
  7. Sherry Leigh Coutu CBE 2016-2022 Director View profile
  8. Nikhil Rathi 2015-2020 Director View profile
  9. Donald Hood Brydon 2015-2019 Director View profile
  10. Mark Gerard Hoban 2015-2020 Director View profile
  11. Baroness Sharon Margaret Bowles 2014-2025 Director View profile
  12. Baroness Joanna Shields 2014-2015 Director View profile
  13. Stephen Paul O'Connor 2014-2024 Director View profile
  14. Denzil Benedict Manistre Jenkins 2013-2022 Director View profile
  15. David Porter Warren 2012-2019 Director View profile
  16. Alexander Stafford Justham 2012-2015 Director View profile
  17. Paul Heiden 2010-2019 Director View profile
  18. Gay Huey Evans CBE 2010-2013 Director View profile
  19. Douglas Russell Webb 2009-2012 Director View profile
  20. Xavier Robert Rolet 2009-2012 Director View profile
  21. Nattino, Giampietro, Doctor 2007-2015 Director View profile
  22. Maria Patricia Clohessy 2007-2008 Director View profile
  23. Capuano, Caio Massimo, Ing. 2007-2010 Director View profile
  24. Adam Simon Kinsley 2007-2009 Director View profile
  25. Michele Monti 2007-2009 Director View profile
  26. Dr Christopher Shaw Gibson Smith 2003-2015 Director View profile
  27. Baroness Janet Cohen 2001-2013 Director View profile
  28. Robert Stopford Webb 2001-2015 Director View profile
  29. Nigel John Stapleton 2001-2010 Director View profile
  30. Oscar Fanjul 2001-2010 Director View profile
  31. Dame Clara Hedwig Frances Furse 2001-2009 Director View profile
  32. Sir Donald Gordon Cruickshank 2000-2003 Director View profile
  33. Jonathan Anton George Howell 1999-2007 Director View profile
  34. Sir Simon Manwaring Robertson 1998-2001 Director View profile
  35. Martin Wheatley 1998-2004 Director View profile
  36. Peter Richard Meinertzhagen 1997-2007 Director View profile
  37. Hector William Hepburn Sants 1996-2001 Director View profile
  38. Gavin Frank Casey 1996-2000 Director View profile
  39. Richard Philip Kilsby 1995-1998 Director View profile
  40. Richard Arthur Barfield 1995-1997 Director View profile
  41. Nigel Sherlock 1995-2001 Director View profile
  42. Graham Keith Allen 1995-2001 Director View profile
  43. Fields Wicker-Miurin 1994-1997 Director View profile
  44. Michael John Paul Marks 1994-2004 Director View profile
  45. David Leighton Jones 1994-1994 Director View profile
  46. Masashi Kaneko 1994-1997 Director View profile
  47. Gary James Allen 1994-2007 Director View profile
  48. Robert Anthony Metzler 1994-1998 Director View profile
  49. Henry Nicholas Verey 1994-1996 Director View profile
  50. Mark Hugh Joseph Radcliffe 1994-1998 Director View profile
  51. Christine Lorna Dann 1994-1999 Director View profile
  52. Dr Michael John Lawrence 1994-1996 Director View profile
  53. Sir John Reginald Hartnell Bond 1994-1999 Director View profile
  54. Giles Edwin Vardey 1992-1997 Director View profile
  55. Sir Andrew Colin Hugh Smith 1994 Director View profile
  56. Ian Mapcherson 1994 Director View profile
  57. Bernard Solomons 1998 Director View profile
  58. Jane Victoria Barker 1994 Director View profile
  59. Stephen Paul Cooke 1997 Director View profile
  60. Miles James Rivett Carnac 1995 Director View profile
  61. Rudolf Gottfried Mueller 1995 Director View profile
  62. Sir Michael John De Rougement Richardson 1994 Director View profile
  63. Sir Anthony John Tennant 1994 Director View profile
  64. Peter Jonathan Rawlins 1993 Director View profile
  65. Peter David Minchin 1994 Director View profile
  66. Herschel Post 1995 Director View profile
  67. Koichi Kane 1994 Director View profile
  68. Ian Plenderleith 2001 Director View profile
  69. Ian George Salter 2004 Director View profile
  70. Sir John Kemp-Welch 2000 Director View profile
  71. Roderick James Margree 1992 Director View profile
  72. Peter Sacheverell Wilmot-Sitwell 1994 Director View profile
  73. Lord Robert Scott Alexander of Weedon 1993 Director View profile
  74. Keith O'Dwyer Robinson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Administration of financial markets
Incorporated
19/11/1986

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.

Group

  1. London Stock Exchange PLC 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

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.

8 directors on the board

2.9y median 2.4y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Tech and media 4Finance 3Professional services 2Other services 1Property 1

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
02075721
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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