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Company · London

LME Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LME Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Alejandro Nicolas Aguzin 2021-2024 Director View profile
  2. Romnesh Lamba 2018-2021 Director View profile
  3. Laura May-Lung Cha 2018-2024 Director View profile
  4. Trevor William Spanner 2016-2018 Director View profile
  5. Garry Peter Jones 2013-2017 Director View profile
  6. Sir Chung Kong Chow 2012-2018 Director View profile
  7. Charles Xiaojia Li 2012-2020 Director View profile
  8. Noel Harwerth 2011-2012 Director View profile
  9. Gabriela Dagmar Grillo 2011-2012 Director View profile
  10. Sir Brian Geoffrey Bender 2010-2019 Director View profile
  11. David Rough 2009-2012 Director View profile
  12. Rupert Hugo Wynne Robson 2009-2011 Director View profile
  13. James William Land 2009-2012 Director View profile
  14. Stephen Branton-Speak 2009-2012 Director View profile
  15. Gavin Hamilton Prentice 2009-2012 Director View profile
  16. Nathaniel Bernard Le Roux 2008-2012 Director View profile
  17. Lord Peter Lovat Fraser 2007-2009 Director View profile
  18. Martin Abbott 2006-2013 Director View profile
  19. Michael Frawley 2006-2009 Director View profile
  20. Fabian James Dunbar Somerville Cotton 2006-2012 Director View profile
  21. Michael John Hutchinson 2005-2009 Director View profile
  22. William James Coupland 2005-2012 Director View profile
  23. Hans Gerhard Hoffmann 2004-2011 Director View profile
  24. Barry Jones 2004-2006 Director View profile
  25. Michael Overlander 2004-2012 Director View profile
  26. Donald Hood Brydon 2003-2010 Director View profile
  27. Gonzalo Cuadra 2003-2009 Director View profile
  28. Philip Hubert Culliford 2003-2009 Director View profile
  29. George John Pizzey 2003-2003 Director View profile
  30. Robert Michael Mctighe 2002-2008 Director View profile
  31. Norbert Brodersen 2002-2004 Director View profile
  32. Clive Thomas Anthony Stocker 2002-2005 Director View profile
  33. John Leonard Browning 2002-2004 Director View profile
  34. Simon John Newton Heale 2001-2006 Director View profile
  35. Juan Eduardo Herrera 2001-2003 Director View profile
  36. Thomas Randall Wilson 2001-2001 Director View profile
  37. Andrew William Gooch 2001-2005 Director View profile
  38. Simon Barry Underhill 2001-2001 Director View profile
  39. Michael Frawley 2001-2003 Director View profile
  40. Derek George Over 2001-2004 Director View profile
  41. Mark Andrew Slade 2001-2006 Director View profile
  42. Bo Gosta Ostgren 2001-2002 Director View profile
  43. David Elon King 2000-2001 Director View profile
  44. Lord Raj Kumar Bagri 2000-2002 Director View profile
  45. Claire Mcswiggan 2022-2024 Secretary View profile
  46. Thomas Edward John Hine 2021-2022 Secretary View profile
  47. Kye Pearson 2020-2021 Secretary View profile
  48. John Green Odada 2019-2020 Secretary View profile
  49. Kye Pearson 2019-2019 Secretary View profile
  50. Marcos Castro 2012-2019 Secretary View profile
  51. Philip Needham 2000-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
26/09/2000
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.

Group

  1. 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.

2 directors on the board

5.8y median 5.8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04081219
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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