London Internet Exchange Limited
Company 03137929 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- London Internet Exchange Trading Limited 3 shared directors
- Bogons Limited 1 shared director
- Mythic Beasts Limited 1 shared director
- FBC Management Company Limited 1 shared director
- NET IT Consultancy LTD 1 shared director
- AA Realisations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03137929 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/12/1995 |
| Address | TRINITY COURT TRINITY STREET, PRIESTGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Paul Justin Dunbar Director · appointed 2026
- Cara Mascini-Van Bergen Director · appointed 2024
- Andrew Mark Fabian Director · appointed 2024
- ONE Advisory Limited Corporate-secretary · appointed 2023
- Jennifer Rachel Holmes Director · appointed 2023
- Alexander John Perryman Bloor Director · appointed 2021
- Peter Robert Stevens Director · appointed 2020
- Pieter Cornelis Knook Director · appointed 2019
- Neil John Mcrae Director · appointed 2019
- Richard Petrie Director · appointed 2018
- Simon Alexander Lockhart Director · appointed 2006
Show 30 former officers
- Steven Edward Glendinning Director · appointed 2023 · resigned 2026
- Malcolm Keith Holt Director · appointed 2020 · resigned 2024
- Bekki Dube Secretary · appointed 2019 · resigned 2023
- Malcolm Samuel Agar Hutty Director · appointed 2018 · resigned 2023
- Kurt Erik Johannes Lindqvist Director · appointed 2018 · resigned 2024
- Lee Mark Hetherington Director · appointed 2017 · resigned 2023
- Howard John Fisher Secretary · appointed 2016 · resigned 2019
- Simon Paul Woodhead Director · appointed 2016 · resigned 2020
- William Murray Black Steele Director · appointed 2015 · resigned 2019
- Michael Andrew Blanche Director · appointed 2015 · resigned 2024
- Thomas Sebastien Antero Lahtinen Director · appointed 2014 · resigned 2023
- Steven Wright Director · appointed 2013 · resigned 2013
- Nina Hjorth Bargisen Director · appointed 2013 · resigned 2015
- Thomas Jean-Claude Joseph Mangin Director · appointed 2010 · resigned 2018
- Patrick Gilmore Director · appointed 2006 · resigned 2017
- Stephen James Wilcox Director · appointed 2003 · resigned 2013
- Mujtiba Raza Rizvi Director · appointed 2002 · resigned 2012
- John Bernard Souter Director · appointed 2002 · resigned 2019
- Heather Rosalyn Dixon Director · appointed 2000 · resigned 2002
- Neil Mcrae Director · appointed 2000 · resigned 2016
- Ian Mason Director · appointed 2000 · resigned 2003
- Clive Douglas Woon Feather Director · appointed 2000 · resigned 2004
- Graham Brian Davies Director · appointed 1999 · resigned 2014
- Alexander Marc Bligh Director · appointed 1998 · resigned 2000
- Nigel Roy Titley Secretary · appointed 1995 · resigned 2006
- Richard Phillip Almeida Director · appointed 1995 · resigned 2000
- Richard Ashworth Nuttall Secretary · appointed 1995 · resigned 2000
- Javed Mirza Director · appointed 1995 · resigned 1998
- Keith Niven Mitchell Director · appointed 1995 · resigned 2000
- Clifford Martin Stanford Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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