Company · London
Ftse International Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- Joanna Claire Fielding 2023-2025 View profile
- Arne David Staal 2021-2023 View profile
- Waqas Samad 2017-2021 View profile
- John Ehnes 2016-2021 View profile
- Professor Elroy Dimson 2015-2016 View profile
- Mohammad Reza Ghassemieh 2014-2019 View profile
- Denzil Benedict Manistre Jenkins 2014-2022 View profile
- Andrew Vick 2013-2014 View profile
- Nicolas Rene Pierre Bertrand 2009-2020 View profile
- Louisa Sachiko Burdett 2008-2011 View profile
- John Joseph Ridding 2008-2011 View profile
- Nicholas John Teunon 2008-2013 View profile
- Donald Hall Keith 2008-2017 View profile
- Christopher Miles John Broad 2008-2009 View profile
- Theresa Anne Wallis 2008-2009 View profile
- David Alan Lester 2007-2017 View profile
- Katherine Therese Koch 2006-2008 View profile
- Rona Alison Fairhead 2006-2008 View profile
- Martin Graham 2004-2007 View profile
- Nigel David Pocklington 2003-2006 View profile
- Martin Wheatley 2001-2004 View profile
- Olivier Henri Fleurot 1999-2006 View profile
- Jonathan Anton George Howell 1999-2008 View profile
- Gordon Richard Guy Willoughby 1998-2003 View profile
- Peter Derek Jones 1998-2003 View profile
- Stephen Guy Hill 1997-1999 View profile
- Nicholas George Brookes 1997-1998 View profile
- James Robert Charles Woodlock 1997-2012 View profile
- Allan Donald Maclean Cameron 1997-2000 View profile
- Sharon Teresa Rowlands 1996-1997 View profile
- Alan Charles Miller 1996-1997 View profile
- Andrew Thomas Jamieson 1995-1998 View profile
- Keith Edward Percy 1995-1996 View profile
- Michael Bruce Gardner 1995-1996 View profile
- Mark Stephen Makepeace 1995-2019 View profile
- John Crowther Makinson 1995-1996 View profile
- Christine Lorna Dann 1995-1999 View profile
- Giles Edwin Vardey 1995-1997 View profile
- Simon George Tutton 2015-2018 View profile
- Catherine Rachel Long 2008-2015 View profile
- Timothy Raines Dorrington Ward 2006-2008 View profile
- Marisa Grace Nevill 2003-2005 View profile
- Paul David Grimes 1998-2003 View profile
- John Coltman Heron Brumwell 1995-1998 View profile
- Keith O'Dwyer Robinson 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.
- Incorporated
- 25/09/1995
- Registered office
- London
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.
- London Stock Exchange Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ftse International Limited
is controlled by London Stock Exchange Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - London Stock Exchange Group Holdings Limited
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
- SSC Global Business Services Limited
- Lseg B3 Limited
- LUH Financing Limited
- Repoclear Limited
- Lseg Finance PLC
- Turquoise Trading Limited
- Lsegh (Luxembourg) Limited
- Euromts Limited
- Turquoise Global Holdings Limited
- 09997919
- UK Lseg Financing 1 Limited
- Lseg F1 Limited
- Lseg Pension Trustees Limited
- LCH Pensions Limited
- Swapagent Limited
- Ftse Global Debt Capital Markets Limited
- Lseg F2 Limited
- Lseg F3 Limited
- The Stock Exchange (Holdings) Limited
- LCH.Clearnet Group Limited
- International Commodities Clearing House Limited
- Ftse International (India) Limited
- Ftse (Australia) Limited
- London Stock Exchange Group Holdings Limited
- LCH Limited
- Equityclear Limited
- London Stock Exchange Group Holdings (Italy) Limited
- The London Stock Exchange Retirement Plan Trustee Company Limited
- Swapclear Limited
- Lseg B1 Limited
- Curve Global Limited
- Gatelab Limited
- Ftse (Japan) Limited
- LCH PLP Limited
- The London Clearing House Limited
- LCH GP Limited
- London Stock Exchange REG Holdings Limited
- UK Lseg Financing Limited
- LCH Group Holdings Limited
- 07093433
- London Stock Exchange Group (Services) Limited
- Lseg International Financing Limited
- The London Produce Clearing House Limited
- Lseg Business Services Limited
- Lseg (ELT) Limited
- Lsega2 Limited
- London Stock Exchange (C) Limited
- London Stock Exchange Group Holdings (R) Limited
- Lseg B2 Limited
- Bondclear Limited
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.
5 directors on the board
- Fiona Teresa Bassett Director · appointed 2023
- David Wincott Clark Director · appointed 2025
- Anthony Phillip Mccarthy Director · appointed 2021
- Steven Jon Major Director · appointed 2023
- Catherine Anne Thomas Director · appointed 2018
Directors past 6 years
- Catherine Anne Thomas Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Fiona Teresa Bassett Director · appointed 2023
- Steven Jon Major Director · appointed 2023
Portfolio (3)
- David Wincott Clark Director · appointed 2025
- Anthony Phillip Mccarthy Director · appointed 2021
- Catherine Anne Thomas Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03108236
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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