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LCH Group Holdings Limited

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

Network

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

Who leads it

Previous officers 92

  1. Matthew Charles Anthony Couch 2020-2021 Director View profile
  2. Diane Michele Bouwmeester 2020-2025 Director View profile
  3. Dennis Mclaughlin 2020-2021 Director View profile
  4. Jonathan Edward Cossey 2018-2020 Director View profile
  5. Marshall Charles Bailey 2018-2020 Director View profile
  6. David Adam Schwimmer 2018-2020 Director View profile
  7. Jonathan Desler 2018-2020 Director View profile
  8. Dominique Le Masson 2018-2019 Director View profile
  9. Ronaldus Johannes Berndsen 2018-2020 Director View profile
  10. Catherine Anne Thomas 2018-2018 Director View profile
  11. James Andrew Hudis 2017-2020 Director View profile
  12. John Shay 2017-2018 Director View profile
  13. Puneet Malhi 2016-2020 Director View profile
  14. Shona Milne 2016-2020 Director View profile
  15. Jason Sippel 2016-2018 Director View profile
  16. Chris Francis Corrado 2015-2020 Director View profile
  17. Stephane Boujnah 2015-2017 Director View profile
  18. Jos Dijsselhof 2015-2015 Director View profile
  19. Jonathan Edward Francis Eliot 2015-2018 Director View profile
  20. Jacques D'Estais 2014-2018 Director View profile
  21. Jill M Considine 2014-2020 Director View profile
  22. Ashok Krishnan 2014-2019 Director View profile
  23. Suneel Bakhshi 2014-2017 Director View profile
  24. Yves Louis Perrier 2014-2016 Director View profile
  25. Dominique Cerutti 2013-2015 Director View profile
  26. Alexander Stafford Justham 2013-2015 Director View profile
  27. Robert Greifeld 2013-2016 Director View profile
  28. David Porter Warren 2013-2020 Director View profile
  29. Neil Samuel Walker 2013-2017 Director View profile
  30. Yunho Song 2012-2014 Director View profile
  31. Dr Leonard Hubertus Hoogduin 2012-2020 Director View profile
  32. Finbarr Patrick Hutcheson 2012-2013 Director View profile
  33. Naveed Sultan 2011-2013 Director View profile
  34. Ian John Axe 2011-2013 Director View profile
  35. Michael Roy Andrew Bagguley 2011-2018 Director View profile
  36. Christopher Paul Willcox 2010-2013 Director View profile
  37. Olivier Motte 2010-2013 Director View profile
  38. Laurent Curtat 2010-2015 Director View profile
  39. Martin John Ryan 2010-2012 Director View profile
  40. Edward William Mcaleer 2010-2013 Director View profile
  41. Edward Pla 2010-2013 Director View profile
  42. Jacques Aigrain 2010-2015 Director View profile
  43. Bruno Yves Jacki Prigent 2010-2013 Director View profile
  44. Garry Peter Jones 2010-2010 Director View profile
  45. Denise Anne Wyllie 2009-2015 Director View profile
  46. Jennifer Fiona Ireland 2009-2010 Director View profile
  47. Xavier Robert Rolet 2009-2017 Director View profile
  48. Jean-Pierre Mustier 2008-2009 Director View profile
  49. Vivien Joseph Levy-Garboua 2008-2014 Director View profile
  50. David Gareth Williams 2008-2011 Director View profile
  51. Lawrence Shaw 2008-2013 Director View profile
  52. Ian Barry Abrams 2008-2017 Director View profile
  53. Jerome David Kemp 2008-2010 Director View profile
  54. Martin Abbott 2008-2013 Director View profile
  55. John Coupe Townend 2007-2012 Director View profile
  56. Philippe Henry Francois Collas 2007-2008 Director View profile
  57. Charles Gerald Thoroton Stonehill 2007-2008 Director View profile
  58. Peter Thomas Johnston 2006-2007 Director View profile
  59. David John Peniket 2006-2007 Director View profile
  60. Arie Christian Tupker 2006-2010 Director View profile
  61. Robert Charles Michael Wigley 2005-2008 Director View profile
  62. Francesco Paolo Vanni D'Archirafi 2005-2011 Director View profile
  63. Gerard Hartsink 2005-2012 Director View profile
  64. Roger Alexander Liddell 2005-2007 Director View profile
  65. Nazir Ahmed Badat 2004-2013 Director View profile
  66. Oliver Lefebvre 2004-2007 Director View profile
  67. Dame Clara Hedwig Frances Furse 2004-2009 Director View profile
  68. Paul Idzik 2003-2005 Director View profile
  69. Simon John Newton Heale 2003-2006 Director View profile
  70. David Peter Pritchard 2003-2007 Director View profile
  71. Kevin Roger Davis 2003-2008 Director View profile
  72. Ignace Combes 2003-2007 Director View profile
  73. George Moeller 2003-2004 Director View profile
  74. Gerard De La Martiniere 2003-2006 Director View profile
  75. Dr Richard Churchill Ward 2003-2006 Director View profile
  76. Maurice Bernardus Gerardus Maria Oostendorp 2003-2005 Director View profile
  77. Patrice Renault 2003-2005 Director View profile
  78. John Bernard Caouette 2003-2007 Director View profile
  79. Dominique Hoenn 2003-2008 Director View profile
  80. Mark Alexander 2003-2004 Director View profile
  81. Herve Saint-Sauveur 2003-2013 Director View profile
  82. Jonathan Charles Chenevix-Trench 2003-2005 Director View profile
  83. Hector William Hepburn Sants 2003-2004 Director View profile
  84. Jean-Francois Theodore 2003-2010 Director View profile
  85. David Malcolm Hardy 2003-2006 Director View profile
  86. Robert Norman Carew Franklin 2014-2018 Secretary View profile
  87. David Clive Whitehead 2012-2014 Secretary View profile
  88. Christopher Doukaki 2011-2012 Secretary View profile
  89. Stephan Giraud-Prince 2009-2011 Secretary View profile
  90. Jacqueline Ann Alexander 2006-2009 Secretary View profile
  91. Susan Mary Ward 2004-2006 Secretary View profile
  92. Elizabeth John 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2003

Ownership

Owned by (2) 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. LCH Group Holdings Limited is controlled by London Stock Exchange (C) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. London Stock Exchange (C) 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

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.

3 directors on the board

6.3y median 5.8y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
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 2Business services 1Property 1Tech and media 1

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
04743602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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