London Gold Futures Market Limited(the)
Company 02090627 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.
3 directors on the board
- Tully, Edel, Dr Director · appointed 2025
- Edward William Blight Director · appointed 2015
- Ruth Crowell Wild Director · appointed 2015
Directors past 6 years
- Edward William Blight Director · appointed 2015
- Ruth Crowell Wild Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Tully, Edel, Dr Director · appointed 2025
- Edward William Blight Director · appointed 2015
- Ruth Crowell Wild Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- The London Gold Market Limited 3 shared directors
- Precious Metals Prices Limited 2 shared directors
Connected through a shared director
- The London Bullion Market Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02090627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1987 |
| Address | 7TH FLOOR, 62 THREADNEEDLE STREET, LONDON, EC2R 8HP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The London Bullion Market Association
ownership of shares 75-100%
Officers (27)
- Tully, Edel, Dr Director · appointed 2025
- Edward William Blight Director · appointed 2015
- Ruth Crowell Wild Director · appointed 2015
Show 24 former officers
- Sakhila Mona Mirza Director · appointed 2015 · resigned 2025
- Vincent Daniel Alcide Domien Director · appointed 2013 · resigned 2015
- David Benjamin Rose Director · appointed 2012 · resigned 2015
- Martyn Whitehead Director · appointed 2011 · resigned 2015
- Matthew Owen Keen Director · appointed 2009 · resigned 2014
- Martin Ernst Fraenkel Director · appointed 2002 · resigned 2004
- Francois Albert Combes Director · appointed 2002 · resigned 2013
- Simon Mark Fulton Weeks Director · appointed 2000 · resigned 2015
- Simon John Hubird Ford Director · appointed 2000 · resigned 2001
- Rick Richmond Mcintire Director · appointed 1999 · resigned 2009
- Clive Paul Turner Director · appointed 1999 · resigned 2002
- John Hanmer Allen Director · appointed 1997 · resigned 1998
- Robert Norman Ashley Director · appointed 1996 · resigned 1998
- Jeremy Angus Charles Director · appointed 1996 · resigned 2012
- Timothy Mark Jones Director · appointed 1996 · resigned 2000
- Philip Arthur Wilson Director · appointed 1995 · resigned 1996
- Michael Guy Hilliard Heald Director · appointed 1994 · resigned 2000
- Ronald Altringham Director · appointed 1994 · resigned 1994
- Dickran Gazmararian Director · appointed 1994 · resigned 1996
- John Alfred Bishop Director · appointed 1993 · resigned 1996
- Alan Frederick Baker Director · appointed 1992 · resigned 1997
- Keith Sydney Smith Director · resigned 1992
- John Robert Clare Guy Director · resigned 1993
- N M Rothschild & Sons Limited Corporate-secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record