Company · Peterborough
London Internet Exchange Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul Justin DunbarDirector · since 2026
- Cara Mascini-Van BergenDirector · since 2024
- Andrew Mark FabianDirector · since 2024
- Jennifer Rachel HolmesDirector · since 2023
- Alexander John Perryman BloorDirector · since 2021
- Peter Robert StevensDirector · since 2020
- Pieter Cornelis KnookDirector · since 2019
- Neil John McraeDirector · since 2019
- Richard PetrieDirector · since 2018
- Simon Alexander LockhartDirector · since 2006
- ONE Advisory LimitedCorporate-secretary · since 2023
Previous officers 30
- Steven Edward Glendinning 2023-2026 View profile
- Malcolm Keith Holt 2020-2024 View profile
- Malcolm Samuel Agar Hutty 2018-2023 View profile
- Kurt Erik Johannes Lindqvist 2018-2024 View profile
- Lee Mark Hetherington 2017-2023 View profile
- Simon Paul Woodhead 2016-2020 View profile
- William Murray Black Steele 2015-2019 View profile
- Michael Andrew Blanche 2015-2024 View profile
- Thomas Sebastien Antero Lahtinen 2014-2023 View profile
- Steven Wright 2013-2013 View profile
- Nina Hjorth Bargisen 2013-2015 View profile
- Thomas Jean-Claude Joseph Mangin 2010-2018 View profile
- Patrick Gilmore 2006-2017 View profile
- Stephen James Wilcox 2003-2013 View profile
- Mujtiba Raza Rizvi 2002-2012 View profile
- John Bernard Souter 2002-2019 View profile
- Heather Rosalyn Dixon 2000-2002 View profile
- Neil Mcrae 2000-2016 View profile
- Ian Mason 2000-2003 View profile
- Clive Douglas Woon Feather 2000-2004 View profile
- Graham Brian Davies 1999-2014 View profile
- Alexander Marc Bligh 1998-2000 View profile
- Richard Phillip Almeida 1995-2000 View profile
- Javed Mirza 1995-1998 View profile
- Keith Niven Mitchell 1995-2000 View profile
- Clifford Martin Stanford 1995-1999 View profile
- Bekki Dube 2019-2023 View profile
- Howard John Fisher 2016-2019 View profile
- Nigel Roy Titley 1995-2006 View profile
- Richard Ashworth Nuttall 1995-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 14/12/1995
- Registered office
- Peterborough
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
- Peter Robert Stevens Director · appointed 2020
- Richard Petrie Director · appointed 2018
- Pieter Cornelis Knook Director · appointed 2019
- Neil John Mcrae Director · appointed 2019
- Jennifer Rachel Holmes Director · appointed 2023
- Alexander John Perryman Bloor Director · appointed 2021
- Paul Justin Dunbar Director · appointed 2026
- Cara Mascini-Van Bergen Director · appointed 2024
- Simon Alexander Lockhart Director · appointed 2006
- Andrew Mark Fabian Director · appointed 2024
Directors past 6 years
- Peter Robert Stevens Director · appointed 2020
- Richard Petrie Director · appointed 2018
- Pieter Cornelis Knook Director · appointed 2019
- Neil John Mcrae Director · appointed 2019
- Simon Alexander Lockhart Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Paul Justin Dunbar Director · appointed 2026
- Cara Mascini-Van Bergen Director · appointed 2024
- Andrew Mark Fabian Director · appointed 2024
Portfolio (7)
- Peter Robert Stevens Director · appointed 2020
- Richard Petrie Director · appointed 2018
- Pieter Cornelis Knook Director · appointed 2019
- Neil John Mcrae Director · appointed 2019
- Jennifer Rachel Holmes Director · appointed 2023
- Alexander John Perryman Bloor Director · appointed 2021
- Simon Alexander Lockhart Director · appointed 2006
Left in the last 12 months
- Steven Edward Glendinning 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03137929
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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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