Company
The London Metal Exchange
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephen Thomas HigginsDirector · since 2025
- Harriet Anne Rowell HunnableDirector · since 2025
- Vanessa Bik Yun LauDirector · since 2024
- Yiting Bonnie ChanDirector · since 2024
- Pierre VareilleDirector · since 2023
- Nicholas Charles AllenDirector · since 2023
- John Mackay Mcculloch WilliamsonDirector · since 2021
- Richard Chung Kwong LeungDirector · since 2020
- Matthew James ChamberlainDirector · since 2017
- Nigel Kenneth DentoomDirector · since 1996
- Dominic Richard HennessySecretary · since 2024
Previous officers 90
- Richard Alan Wise 2023-2026 View profile
- Martin Ernst Fraenkel 2023-2025 View profile
- Alejandro Nicolas Aguzin 2021-2024 View profile
- Gay Huey Evans CBE 2019-2023 View profile
- Dr Herta Von Stiegel 2019-2023 View profile
- Romnesh Lamba 2018-2021 View profile
- Laura May-Lung Cha 2018-2024 View profile
- Kin Wah Stephen Yiu 2017-2023 View profile
- Antony John Stuart 2016-2025 View profile
- Trevor William Spanner 2016-2018 View profile
- Garry Peter Jones 2013-2017 View profile
- David Graham 2012-2019 View profile
- Sir Chung Kong Chow 2012-2018 View profile
- Charles Xiaojia Li 2012-2020 View profile
- Elizabeth Noel Harwerth 2012-2018 View profile
- John Barrie Harrison 2012-2017 View profile
- Nathaniel Bernard Le Roux 2012-2016 View profile
- James William Land 2011-2012 View profile
- Richard George Laing 2011-2012 View profile
- Gabriela Dagmar Grillo 2011-2012 View profile
- Sir Brian Geoffrey Bender 2010-2019 View profile
- Brian James Smith 2009-2011 View profile
- Michael Bruce Lockwood 2009-2012 View profile
- Rupert Hugo Wynne Robson 2009-2009 View profile
- Mary Catherine Claydon 2009-2012 View profile
- Stephen Branton-Speak 2009-2012 View profile
- Gavin Hamilton Prentice 2009-2012 View profile
- John Philip Crofts 2007-2011 View profile
- Martin Abbott 2006-2013 View profile
- Michael Frawley 2006-2009 View profile
- Fabian James Dunbar Somerville Cotton 2006-2012 View profile
- Charles Gerald Thoroton Stonehill 2005-2009 View profile
- Michael John Hutchinson 2005-2009 View profile
- William James Coupland 2005-2012 View profile
- Hans Gerhard Hoffmann 2004-2011 View profile
- Jon Harald Nilsen 2004-2008 View profile
- Michael Overlander 2004-2012 View profile
- Donald Hood Brydon 2003-2010 View profile
- Philip Hubert Culliford 2003-2009 View profile
- John William Poulter 2002-2005 View profile
- Norbert Brodersen 2002-2004 View profile
- Clive Thomas Anthony Stocker 2002-2005 View profile
- John Leonard Browning 2002-2004 View profile
- Simon John Newton Heale 2001-2006 View profile
- Thomas Randall Wilson 2001-2001 View profile
- Michael Frawley 2001-2003 View profile
- Derek George Over 2000-2004 View profile
- Malcolm Frederick Tyler 2000-2000 View profile
- Lawrence Jackson Scott 2000-2000 View profile
- Mark Andrew Slade 1999-2006 View profile
- Andrew William Gooch 1998-2005 View profile
- David Eastham Ratcliffe 1998-2000 View profile
- Keith Hunton Gaunt 1998-2000 View profile
- Sir Timothy Patrick Lankester 1997-2002 View profile
- Lord Peter Lovat Fraser 1997-2007 View profile
- George John Pizzey 1997-2003 View profile
- Peter Glenn Sellars 1997-2000 View profile
- Vivian John Davies 1997-2000 View profile
- Simon Barry Underhill 1997-2001 View profile
- Arthur Robert Miele 1997-2007 View profile
- Richard Arnim Reinert 1997-1999 View profile
- Laurence Clifford Jones 1995-1996 View profile
- Bo Gosta Ostgren 1995-2002 View profile
- Gary David Cohn 1994-1997 View profile
- Barry Jones 1993-2006 View profile
- Graham Robert Slater 1993-1998 View profile
- Keith Sydney Smith 1993-1995 View profile
- Kenneth Christopher Davies 1993-2000 View profile
- Marcelo Awad 1991-1994 View profile
- David Elon King 2001 View profile
- Lord Raj Kumar Bagri 2002 View profile
- James Case Richards 1997 View profile
- Ralph Kestenbaum 1997 View profile
- Miles Julian Gordon Linington 1998 View profile
- Phillip Charles Francis Crowson 2000 View profile
- Colin Ian Charles Mackinnon 1993 View profile
- John Philip Anthony Wolff 1992 View profile
- Clement Paul Danin 1992 View profile
- Paul Harris Shuman 1995 View profile
- Christopher John Farrow 1999 View profile
- Didrik Normark 1997 View profile
- David Jackman 1997 View profile
- Claire Mcswiggan 2022-2024 View profile
- Thomas Edward John Hine 2021-2022 View profile
- Kye Pearson 2020-2021 View profile
- John Green Odada 2019-2020 View profile
- Kye Pearson 2019-2019 View profile
- Marcos Castro 2012-2019 View profile
- Philip Needham 1997-2012 View profile
- Neil Douglas Banks 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/1987
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.
- LME Holdings Limited
75-100% shares · notified 2016-04-06
Group
- The London Metal Exchange
is controlled by LME Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - LME Holdings Limited
is controlled by Hkex Global Commodities Limited
Evidence
active 75-100% voting · notified 2016-09-26 · source: Companies House PSC register
Ultimately controlled by Hkex Global Commodities Limited.
3 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.
10 directors on the board
- Matthew James Chamberlain Director · appointed 2017
- John Mackay Mcculloch Williamson Director · appointed 2021
- Pierre Vareille Director · appointed 2023
- Yiting Bonnie Chan Director · appointed 2024
- Richard Chung Kwong Leung Director · appointed 2020
- Harriet Anne Rowell Hunnable Director · appointed 2025
- Nicholas Charles Allen Director · appointed 2023
- Vanessa Bik Yun Lau Director · appointed 2024
- Nigel Kenneth Dentoom Director · appointed 1996
- Stephen Thomas Higgins Director · appointed 2025
Directors past 6 years
- Matthew James Chamberlain Director · appointed 2017
- Richard Chung Kwong Leung Director · appointed 2020
- Nigel Kenneth Dentoom Director · appointed 1996
First-time vs portfolio directors
First-time (3)
- Pierre Vareille Director · appointed 2023
- Harriet Anne Rowell Hunnable Director · appointed 2025
- Stephen Thomas Higgins Director · appointed 2025
Portfolio (7)
- Matthew James Chamberlain Director · appointed 2017
- John Mackay Mcculloch Williamson Director · appointed 2021
- Yiting Bonnie Chan Director · appointed 2024
- Richard Chung Kwong Leung Director · appointed 2020
- Nicholas Charles Allen Director · appointed 2023
- Vanessa Bik Yun Lau Director · appointed 2024
- Nigel Kenneth Dentoom Director · appointed 1996
Left in the last 12 months
- Richard Alan Wise Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02128666
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 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