LCH Group Holdings Limited

Company 04743602 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.3y median 5.8y

average tenure

8.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

London Stock Exchange PLC 1 shared director
Hammersmith & Fulham Volunteer Centre 1 shared director
Lseg Regulatory Reporting Limited 1 shared director
Lseg PTS Holdings Limited 1 shared director
Vestry Estates Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04743602
Status	Active
Type	Private Limited Company
Incorporated	24/04/2003
Address	10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

London Stock Exchange (C) Limited
ownership of shares 75-100% voting rights 75-100%
London Stock Exchange Group Plc
right to appoint and remove directors

Officers (96)

DE Crozals, Charlotte Alix Henriette Director · appointed 2022
Horkan, John Director · appointed 2020
Tutton, Simon Secretary · appointed 2018
Maguire, Daniel John Director · appointed 2017
Couch, Matthew Charles Anthony Former Director · appointed 2020 · resigned 2021
Bouwmeester, Diane Michele Former Director · appointed 2020 · resigned 2025
Mclaughlin, Dennis Former Director · appointed 2020 · resigned 2021
Cossey, Jonathan Edward Former Director · appointed 2018 · resigned 2020
Bailey, Marshall Charles Former Director · appointed 2018 · resigned 2020
Schwimmer, David Adam Former Director · appointed 2018 · resigned 2020
Desler, Jonathan Former Director · appointed 2018 · resigned 2020
LE Masson, Dominique Former Director · appointed 2018 · resigned 2019
Berndsen, Ronaldus Johannes Former Director · appointed 2018 · resigned 2020
Thomas, Catherine Anne Former Director · appointed 2018 · resigned 2018
Hudis, James Andrew Former Director · appointed 2017 · resigned 2020
Shay, John Former Director · appointed 2017 · resigned 2018
Malhi, Puneet Former Director · appointed 2016 · resigned 2020
Milne, Shona Former Director · appointed 2016 · resigned 2020
Sippel, Jason Former Director · appointed 2016 · resigned 2018
Corrado, Chris Francis Former Director · appointed 2015 · resigned 2020
Boujnah, Stephane Former Director · appointed 2015 · resigned 2017
Dijsselhof, Jos Former Director · appointed 2015 · resigned 2015
Eliot, Jonathan Edward Francis Former Director · appointed 2015 · resigned 2018
D'Estais, Jacques Former Director · appointed 2014 · resigned 2018
Considine, Jill M Former Director · appointed 2014 · resigned 2020
Franklin, Robert Norman Carew Former Secretary · appointed 2014 · resigned 2018
Krishnan, Ashok Former Director · appointed 2014 · resigned 2019
Bakhshi, Suneel Former Director · appointed 2014 · resigned 2017
Perrier, Yves Louis Former Director · appointed 2014 · resigned 2016
Cerutti, Dominique Former Director · appointed 2013 · resigned 2015
Justham, Alexander Stafford Former Director · appointed 2013 · resigned 2015
Greifeld, Robert Former Director · appointed 2013 · resigned 2016
Warren, David Porter Former Director · appointed 2013 · resigned 2020
Walker, Neil Samuel Former Director · appointed 2013 · resigned 2017
Song, Yunho Former Director · appointed 2012 · resigned 2014
Hoogduin, Leonard Hubertus, Dr Former Director · appointed 2012 · resigned 2020
Hutcheson, Finbarr Patrick Former Director · appointed 2012 · resigned 2013
Whitehead, David Clive Former Secretary · appointed 2012 · resigned 2014
Doukaki, Christopher Former Secretary · appointed 2011 · resigned 2012
Sultan, Naveed Former Director · appointed 2011 · resigned 2013
AXE, Ian John Former Director · appointed 2011 · resigned 2013
Bagguley, Michael Roy Andrew Former Director · appointed 2011 · resigned 2018
Willcox, Christopher Paul Former Director · appointed 2010 · resigned 2013
Motte, Olivier Former Director · appointed 2010 · resigned 2013
Curtat, Laurent Former Director · appointed 2010 · resigned 2015
Ryan, Martin John Former Director · appointed 2010 · resigned 2012
Mcaleer, Edward William Former Director · appointed 2010 · resigned 2013
PLA, Edward Former Director · appointed 2010 · resigned 2013
Aigrain, Jacques Former Director · appointed 2010 · resigned 2015
Prigent, Bruno Yves Jacki Former Director · appointed 2010 · resigned 2013
Jones, Garry Peter Former Director · appointed 2010 · resigned 2010
Wyllie, Denise Anne, Ms. Former Director · appointed 2009 · resigned 2015
Ireland, Jennifer Fiona Former Director · appointed 2009 · resigned 2010
Rolet, Xavier Robert Former Director · appointed 2009 · resigned 2017
Giraud-Prince, Stephan Former Secretary · appointed 2009 · resigned 2011
Mustier, Jean-Pierre Former Director · appointed 2008 · resigned 2009
Levy-Garboua, Vivien Joseph Former Director · appointed 2008 · resigned 2014
Williams, David Gareth Former Director · appointed 2008 · resigned 2011
Shaw, Lawrence Former Director · appointed 2008 · resigned 2013
Abrams, Ian Barry Former Director · appointed 2008 · resigned 2017
Kemp, Jerome David Former Director · appointed 2008 · resigned 2010
Abbott, Martin Former Director · appointed 2008 · resigned 2013
Townend, John Coupe Former Director · appointed 2007 · resigned 2012
Collas, Philippe Henry Francois Former Director · appointed 2007 · resigned 2008
Stonehill, Charles Gerald Thoroton Former Director · appointed 2007 · resigned 2008
Alexander, Jacqueline Ann Former Secretary · appointed 2006 · resigned 2009
Johnston, Peter Thomas Former Director · appointed 2006 · resigned 2007
Peniket, David John Former Director · appointed 2006 · resigned 2007
Tupker, Arie Christian Former Director · appointed 2006 · resigned 2010
Wigley, Robert Charles Michael Former Director · appointed 2005 · resigned 2008
Vanni D'Archirafi, Francesco Paolo Former Director · appointed 2005 · resigned 2011
Hartsink, Gerard Former Director · appointed 2005 · resigned 2012
Liddell, Roger Alexander Former Director · appointed 2005 · resigned 2007
Badat, Nazir Ahmed Former Director · appointed 2004 · resigned 2013
Lefebvre, Oliver Former Director · appointed 2004 · resigned 2007
Furse, Clara Hedwig Frances, Dame Former Director · appointed 2004 · resigned 2009
Ward, Susan Mary Former Secretary · appointed 2004 · resigned 2006
Idzik, Paul Former Director · appointed 2003 · resigned 2005
Heale, Simon John Newton Former Director · appointed 2003 · resigned 2006
Pritchard, David Peter Former Director · appointed 2003 · resigned 2007
Davis, Kevin Roger Former Director · appointed 2003 · resigned 2008
Combes, Ignace Former Director · appointed 2003 · resigned 2007
Moeller, George Former Director · appointed 2003 · resigned 2004
DE LA Martiniere, Gerard Former Director · appointed 2003 · resigned 2006
Ward, Richard Churchill, Dr Former Director · appointed 2003 · resigned 2006
Oostendorp, Maurice Bernardus Gerardus Maria Former Director · appointed 2003 · resigned 2005
Renault, Patrice Former Director · appointed 2003 · resigned 2005
Caouette, John Bernard Former Director · appointed 2003 · resigned 2007
Hoenn, Dominique Former Director · appointed 2003 · resigned 2008
Alexander, Mark Former Director · appointed 2003 · resigned 2004
Saint-Sauveur, Herve Former Director · appointed 2003 · resigned 2013
Chenevix-Trench, Jonathan Charles Former Director · appointed 2003 · resigned 2005
Sants, Hector William Hepburn Former Director · appointed 2003 · resigned 2004
Theodore, Jean-Francois Former Director · appointed 2003 · resigned 2010
Hardy, David Malcolm Former Director · appointed 2003 · resigned 2006
John, Elizabeth Former Secretary · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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