The London Metal Exchange
Company 02128666 Active
Connected board network
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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.
10
directors on the board
6.4y median 3.4y
average tenure
30.1y
longest tenure
2
directors past 6 years
3 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 5Construction 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LME Holdings Limited 2 shared directors
- The Stock Exchange of Hong Kong Limited 2 shared directors
- Hong Kong Futures Exchange Limited 2 shared directors
- LME Clear Limited 1 shared director
- Metdist Enterprises Limited 1 shared director
- Hkex Global Commodities Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02128666 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/05/1987 |
| Address | 10 FINSBURY SQUARE, LONDON, EC2A 1AJ |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (1)
- Lme Holdings Limited
ownership of shares 75-100%
Officers (101)
- Higgins, Stephen Thomas Director · appointed 2025
- Hunnable, Harriet Anne Rowell Director · appointed 2025
- Hennessy, Dominic Richard Secretary · appointed 2024
- LAU, Vanessa Bik Yun Director · appointed 2024
- Chan, Yiting Bonnie Director · appointed 2024
- Vareille, Pierre Director · appointed 2023
- Allen, Nicholas Charles Director · appointed 2023
- Williamson, John Mackay Mcculloch Director · appointed 2021
- Leung, Richard Chung Kwong Director · appointed 2020
- Chamberlain, Matthew James Director · appointed 2017
- Dentoom, Nigel Kenneth Director · appointed 1996
- Wise, Richard Alan Former Director · appointed 2023 · resigned 2026
- Fraenkel, Martin Ernst Former Director · appointed 2023 · resigned 2025
- Mcswiggan, Claire Former Secretary · appointed 2022 · resigned 2024
- Aguzin, Alejandro Nicolas Former Director · appointed 2021 · resigned 2024
- Hine, Thomas Edward John Former Secretary · appointed 2021 · resigned 2022
- Pearson, Kye Former Secretary · appointed 2020 · resigned 2021
- Huey Evans CBE, Gay Former Director · appointed 2019 · resigned 2023
- Odada, John Green Former Secretary · appointed 2019 · resigned 2020
- Pearson, Kye Former Secretary · appointed 2019 · resigned 2019
- VON Stiegel, Herta, Dr Former Director · appointed 2019 · resigned 2023
- Lamba, Romnesh Former Director · appointed 2018 · resigned 2021
- CHA, Laura May-Lung Former Director · appointed 2018 · resigned 2024
- YIU, Kin Wah Stephen Former Director · appointed 2017 · resigned 2023
- Stuart, Antony John Former Director · appointed 2016 · resigned 2025
- Spanner, Trevor William Former Director · appointed 2016 · resigned 2018
- Jones, Garry Peter Former Director · appointed 2013 · resigned 2017
- Castro, Marcos Former Secretary · appointed 2012 · resigned 2019
- Graham, David Former Director · appointed 2012 · resigned 2019
- Chow, Chung Kong, Sir Former Director · appointed 2012 · resigned 2018
- LI, Charles Xiaojia Former Director · appointed 2012 · resigned 2020
- Harwerth, Elizabeth Noel Former Director · appointed 2012 · resigned 2018
- Harrison, John Barrie Former Director · appointed 2012 · resigned 2017
- LE Roux, Nathaniel Bernard Former Director · appointed 2012 · resigned 2016
- Land, James William Former Director · appointed 2011 · resigned 2012
- Laing, Richard George Former Director · appointed 2011 · resigned 2012
- Grillo, Gabriela Dagmar Former Director · appointed 2011 · resigned 2012
- Bender, Brian Geoffrey, Sir Former Director · appointed 2010 · resigned 2019
- Smith, Brian James Former Director · appointed 2009 · resigned 2011
- Lockwood, Michael Bruce Former Director · appointed 2009 · resigned 2012
- Robson, Rupert Hugo Wynne Former Director · appointed 2009 · resigned 2009
- Claydon, Mary Catherine Former Director · appointed 2009 · resigned 2012
- Branton-Speak, Stephen Former Director · appointed 2009 · resigned 2012
- Prentice, Gavin Hamilton Former Director · appointed 2009 · resigned 2012
- Crofts, John Philip Former Director · appointed 2007 · resigned 2011
- Abbott, Martin Former Director · appointed 2006 · resigned 2013
- Frawley, Michael Former Director · appointed 2006 · resigned 2009
- Somerville Cotton, Fabian James Dunbar Former Director · appointed 2006 · resigned 2012
- Stonehill, Charles Gerald Thoroton Former Director · appointed 2005 · resigned 2009
- Hutchinson, Michael John Former Director · appointed 2005 · resigned 2009
- Coupland, William James Former Director · appointed 2005 · resigned 2012
- Hoffmann, Hans Gerhard Former Director · appointed 2004 · resigned 2011
- Nilsen, Jon Harald Former Director · appointed 2004 · resigned 2008
- Overlander, Michael Former Director · appointed 2004 · resigned 2012
- Brydon, Donald Hood Former Director · appointed 2003 · resigned 2010
- Culliford, Philip Hubert Former Director · appointed 2003 · resigned 2009
- Poulter, John William Former Director · appointed 2002 · resigned 2005
- Brodersen, Norbert Former Director · appointed 2002 · resigned 2004
- Stocker, Clive Thomas Anthony Former Director · appointed 2002 · resigned 2005
- Browning, John Leonard Former Director · appointed 2002 · resigned 2004
- Heale, Simon John Newton Former Director · appointed 2001 · resigned 2006
- Wilson, Thomas Randall Former Director · appointed 2001 · resigned 2001
- Frawley, Michael Former Director · appointed 2001 · resigned 2003
- Over, Derek George Former Director · appointed 2000 · resigned 2004
- Tyler, Malcolm Frederick Former Director · appointed 2000 · resigned 2000
- Scott, Lawrence Jackson Former Director · appointed 2000 · resigned 2000
- Slade, Mark Andrew Former Director · appointed 1999 · resigned 2006
- Gooch, Andrew William Former Director · appointed 1998 · resigned 2005
- Ratcliffe, David Eastham Former Director · appointed 1998 · resigned 2000
- Gaunt, Keith Hunton Former Director · appointed 1998 · resigned 2000
- Lankester, Timothy Patrick, Sir Former Director · appointed 1997 · resigned 2002
- Needham, Philip Former Secretary · appointed 1997 · resigned 2012
- Fraser, Peter Lovat, Lord Former Director · appointed 1997 · resigned 2007
- Pizzey, George John Former Director · appointed 1997 · resigned 2003
- Sellars, Peter Glenn Former Director · appointed 1997 · resigned 2000
- Davies, Vivian John Former Director · appointed 1997 · resigned 2000
- Underhill, Simon Barry Former Director · appointed 1997 · resigned 2001
- Miele, Arthur Robert Former Director · appointed 1997 · resigned 2007
- Reinert, Richard Arnim Former Director · appointed 1997 · resigned 1999
- Jones, Laurence Clifford Former Director · appointed 1995 · resigned 1996
- Ostgren, Bo Gosta Former Director · appointed 1995 · resigned 2002
- Cohn, Gary David Former Director · appointed 1994 · resigned 1997
- Jones, Barry Former Director · appointed 1993 · resigned 2006
- Slater, Graham Robert Former Director · appointed 1993 · resigned 1998
- Smith, Keith Sydney Former Director · appointed 1993 · resigned 1995
- Davies, Kenneth Christopher Former Director · appointed 1993 · resigned 2000
- Awad, Marcelo Former Director · appointed 1991 · resigned 1994
- King, David Elon Former Director · resigned 2001
- Bagri, Raj Kumar, Lord Former Director · resigned 2002
- Richards, James Case Former Director · resigned 1997
- Kestenbaum, Ralph Former Director · resigned 1997
- Linington, Miles Julian Gordon Former Director · resigned 1998
- Crowson, Phillip Charles Francis Former Director · resigned 2000
- Banks, Neil Douglas Former Secretary · resigned 1997
- Mackinnon, Colin Ian Charles Former Director · resigned 1993
- Wolff, John Philip Anthony Former Director · resigned 1992
- Danin, Clement Paul Former Director · resigned 1992
- Shuman, Paul Harris Former Director · resigned 1995
- Farrow, Christopher John Former Director · resigned 1999
- Normark, Didrik Former Director · resigned 1997
Showing the 100 most recent of 101 officers (current first).
Directors and officers on the Companies House record, current and former.
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