LME Holdings Limited
Company 04081219 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.
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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.
2 directors on the board
- Matthew James Chamberlain Director · appointed 2017
- Vanessa Bik Yun Lau Director · appointed 2024
5.8y median 5.8y
average tenure
9.5y
longest tenure
Directors past 6 years
- Matthew James Chamberlain Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Matthew James Chamberlain Director · appointed 2017
- Vanessa Bik Yun Lau Director · appointed 2024
0
also govern a charity
0
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 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The London Metal Exchange 2 shared directors
Deterministic, from public records.
Company details
| Number | 04081219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2000 |
| Address | 10 FINSBURY SQUARE, LONDON, EC2A 1AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Hkex Global Commodities Limited
75-100% voting · notified 2016-09-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The London Metal Exchange
75-100% shares · notified 2016-04-06
Officers (54)
- Dominic Richard Hennessy Secretary · appointed 2024
- Vanessa Bik Yun Lau Director · appointed 2024
- Matthew James Chamberlain Director · appointed 2017
Show 51 former officers
- Claire Mcswiggan Secretary · appointed 2022 · resigned 2024
- Alejandro Nicolas Aguzin Director · appointed 2021 · resigned 2024
- Thomas Edward John Hine Secretary · appointed 2021 · resigned 2022
- Kye Pearson Secretary · appointed 2020 · resigned 2021
- John Green Odada Secretary · appointed 2019 · resigned 2020
- Kye Pearson Secretary · appointed 2019 · resigned 2019
- Romnesh Lamba Director · appointed 2018 · resigned 2021
- Laura May-Lung Cha Director · appointed 2018 · resigned 2024
- Trevor William Spanner Director · appointed 2016 · resigned 2018
- Garry Peter Jones Director · appointed 2013 · resigned 2017
- Marcos Castro Secretary · appointed 2012 · resigned 2019
- Chow, Chung Kong, Sir Director · appointed 2012 · resigned 2018
- Charles Xiaojia Li Director · appointed 2012 · resigned 2020
- Noel Harwerth Director · appointed 2011 · resigned 2012
- Gabriela Dagmar Grillo Director · appointed 2011 · resigned 2012
- Bender, Brian Geoffrey, Sir Director · appointed 2010 · resigned 2019
- David Rough Director · appointed 2009 · resigned 2012
- Rupert Hugo Wynne Robson Director · appointed 2009 · resigned 2011
- James William Land Director · appointed 2009 · resigned 2012
- Stephen Branton-Speak Director · appointed 2009 · resigned 2012
- Gavin Hamilton Prentice Director · appointed 2009 · resigned 2012
- Nathaniel Bernard Le Roux Director · appointed 2008 · resigned 2012
- Fraser, Peter Lovat, Lord Director · appointed 2007 · resigned 2009
- Martin Abbott Director · appointed 2006 · resigned 2013
- Michael Frawley Director · appointed 2006 · resigned 2009
- Fabian James Dunbar Somerville Cotton Director · appointed 2006 · resigned 2012
- Michael John Hutchinson Director · appointed 2005 · resigned 2009
- William James Coupland Director · appointed 2005 · resigned 2012
- Hans Gerhard Hoffmann Director · appointed 2004 · resigned 2011
- Barry Jones Director · appointed 2004 · resigned 2006
- Michael Overlander Director · appointed 2004 · resigned 2012
- Donald Hood Brydon Director · appointed 2003 · resigned 2010
- Gonzalo Cuadra Director · appointed 2003 · resigned 2009
- Philip Hubert Culliford Director · appointed 2003 · resigned 2009
- George John Pizzey Director · appointed 2003 · resigned 2003
- Robert Michael Mctighe Director · appointed 2002 · resigned 2008
- Norbert Brodersen Director · appointed 2002 · resigned 2004
- Clive Thomas Anthony Stocker Director · appointed 2002 · resigned 2005
- John Leonard Browning Director · appointed 2002 · resigned 2004
- Simon John Newton Heale Director · appointed 2001 · resigned 2006
- Juan Eduardo Herrera Director · appointed 2001 · resigned 2003
- Thomas Randall Wilson Director · appointed 2001 · resigned 2001
- Andrew William Gooch Director · appointed 2001 · resigned 2005
- Simon Barry Underhill Director · appointed 2001 · resigned 2001
- Michael Frawley Director · appointed 2001 · resigned 2003
- Derek George Over Director · appointed 2001 · resigned 2004
- Mark Andrew Slade Director · appointed 2001 · resigned 2006
- Bo Gosta Ostgren Director · appointed 2001 · resigned 2002
- David Elon King Director · appointed 2000 · resigned 2001
- Bagri, Raj Kumar, Lord Director · appointed 2000 · resigned 2002
- Philip Needham Secretary · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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