London Stock Exchange PLC
Company 02075721 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Michael Alan Findlay Director · appointed 2020
- Daniel John Maguire Director · appointed 2024
- Charles Peter Walker Director · appointed 2023
- Peregrine Douglas Gonzague Riviere Director · appointed 2025
- Todd Christopher Sandoz Director · appointed 2025
- Tracy Nicola Garrad Director · appointed 2021
- Hoggett, Julia Anne, Dame Director · appointed 2021
- Charlotte Louise Benham Crosswell Director · appointed 2026
2.9y median 2.4y
average tenure
6.1y
longest tenure
Directors past 6 years
- Michael Alan Findlay Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Charles Peter Walker Director · appointed 2023
- Peregrine Douglas Gonzague Riviere Director · appointed 2025
- Todd Christopher Sandoz Director · appointed 2025
- Tracy Nicola Garrad Director · appointed 2021
Portfolio (4)
- Michael Alan Findlay Director · appointed 2020
- Daniel John Maguire Director · appointed 2024
- Hoggett, Julia Anne, Dame Director · appointed 2021
- Charlotte Louise Benham Crosswell Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Narender Deep Singh Director · appointed 2022 · resigned 2025
- Bowles, Sharon Margaret, Baroness Director · appointed 2014 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Arbuthnot Latham & CO., Limited 1 shared director
- Centre for Policy Studies Limited 1 shared director
- Arbuthnot Banking Group PLC 1 shared director
- Hays PLC 1 shared director
- LCH Group Holdings Limited 1 shared director
- Freemarketfx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02075721 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/11/1986 |
| Address | 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66110 - Administration of financial markets
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.
- London Stock Exchange Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The London Stock Exchange Retirement Plan Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Stock Exchange (Holdings) Limited(the)
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (83)
- Charlotte Louise Benham Crosswell Director · appointed 2026
- Peregrine Douglas Gonzague Riviere Director · appointed 2025
- Todd Christopher Sandoz Director · appointed 2025
- Daniel John Maguire Director · appointed 2024
- Charles Peter Walker Director · appointed 2023
- Tracy Nicola Garrad Director · appointed 2021
- Hoggett, Julia Anne, Dame Director · appointed 2021
- Michael Alan Findlay Director · appointed 2020
- Lisa Margaret Condron Secretary · appointed 2000
Show 74 former officers
- Narender Deep Singh Director · appointed 2022 · resigned 2025
- Diane Michele Bouwmeester Director · appointed 2022 · resigned 2025
- Hayley Michelle Bobrige Director · appointed 2022 · resigned 2024
- Murray Daniel Roos Director · appointed 2021 · resigned 2024
- Mark Freedman Director · appointed 2019 · resigned 2021
- Donald Austin Robert Director · appointed 2019 · resigned 2020
- Coutu, Sherry Leigh, Cbe Director · appointed 2016 · resigned 2022
- Nikhil Rathi Director · appointed 2015 · resigned 2020
- Donald Hood Brydon Director · appointed 2015 · resigned 2019
- Mark Gerard Hoban Director · appointed 2015 · resigned 2020
- Bowles, Sharon Margaret, Baroness Director · appointed 2014 · resigned 2025
- Shields, Joanna, Baroness Director · appointed 2014 · resigned 2015
- Stephen Paul O'Connor Director · appointed 2014 · resigned 2024
- Denzil Benedict Manistre Jenkins Director · appointed 2013 · resigned 2022
- David Porter Warren Director · appointed 2012 · resigned 2019
- Alexander Stafford Justham Director · appointed 2012 · resigned 2015
- Paul Heiden Director · appointed 2010 · resigned 2019
- Gay Huey Evans Cbe Director · appointed 2010 · resigned 2013
- Douglas Russell Webb Director · appointed 2009 · resigned 2012
- Xavier Robert Rolet Director · appointed 2009 · resigned 2012
- Nattino, Giampietro, Doctor Director · appointed 2007 · resigned 2015
- Maria Patricia Clohessy Director · appointed 2007 · resigned 2008
- Capuano, Caio Massimo, Ing. Director · appointed 2007 · resigned 2010
- Adam Simon Kinsley Director · appointed 2007 · resigned 2009
- Michele Monti Director · appointed 2007 · resigned 2009
- Gibson Smith, Christopher Shaw, Dr Director · appointed 2003 · resigned 2015
- Cohen, Janet, Baroness Director · appointed 2001 · resigned 2013
- Robert Stopford Webb Director · appointed 2001 · resigned 2015
- Nigel John Stapleton Director · appointed 2001 · resigned 2010
- Oscar Fanjul Director · appointed 2001 · resigned 2010
- Furse, Clara Hedwig Frances, Dame Director · appointed 2001 · resigned 2009
- Cruickshank, Donald Gordon, Sir Director · appointed 2000 · resigned 2003
- Jonathan Anton George Howell Director · appointed 1999 · resigned 2007
- Robertson, Simon Manwaring, Sir Director · appointed 1998 · resigned 2001
- Martin Wheatley Director · appointed 1998 · resigned 2004
- Peter Richard Meinertzhagen Director · appointed 1997 · resigned 2007
- Hector William Hepburn Sants Director · appointed 1996 · resigned 2001
- Gavin Frank Casey Director · appointed 1996 · resigned 2000
- Richard Philip Kilsby Director · appointed 1995 · resigned 1998
- Richard Arthur Barfield Director · appointed 1995 · resigned 1997
- Nigel Sherlock Director · appointed 1995 · resigned 2001
- Graham Keith Allen Director · appointed 1995 · resigned 2001
- Fields Wicker-Miurin Director · appointed 1994 · resigned 1997
- Michael John Paul Marks Director · appointed 1994 · resigned 2004
- David Leighton Jones Director · appointed 1994 · resigned 1994
- Masashi Kaneko Director · appointed 1994 · resigned 1997
- Gary James Allen Director · appointed 1994 · resigned 2007
- Robert Anthony Metzler Director · appointed 1994 · resigned 1998
- Henry Nicholas Verey Director · appointed 1994 · resigned 1996
- Mark Hugh Joseph Radcliffe Director · appointed 1994 · resigned 1998
- Christine Lorna Dann Director · appointed 1994 · resigned 1999
- Lawrence, Michael John, Dr Director · appointed 1994 · resigned 1996
- Bond, John Reginald Hartnell, Sir Director · appointed 1994 · resigned 1999
- Giles Edwin Vardey Director · appointed 1992 · resigned 1997
- Hugh Smith, Andrew Colin, Sir Director · resigned 1994
- Keith O'Dwyer Robinson Secretary · resigned 2000
- Ian Mapcherson Director · resigned 1994
- Bernard Solomons Director · resigned 1998
- Jane Victoria Barker Director · resigned 1994
- Stephen Paul Cooke Director · resigned 1997
- Miles James Rivett Carnac Director · resigned 1995
- Rudolf Gottfried Mueller Director · resigned 1995
- Richardson, Michael John De Rougement, Sir Director · resigned 1994
- Tennant, Anthony John, Sir Director · resigned 1994
- Peter Jonathan Rawlins Director · resigned 1993
- Peter David Minchin Director · resigned 1994
- Herschel Post Director · resigned 1995
- Koichi Kane Director · resigned 1994
- Ian Plenderleith Director · resigned 2001
- Ian George Salter Director · resigned 2004
- Kemp-Welch, John, Sir Director · resigned 2000
- Roderick James Margree Director · resigned 1992
- Peter Sacheverell Wilmot-Sitwell Director · resigned 1994
- Alexander of Weedon, Robert Scott, Lord Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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