London Stock Exchange Group PLC
Company 05369106 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.
Sign in, freeBoard 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.
11 directors on the board
- William David Lloyd Vereker Director · appointed 2022
- Michel-Alain Proch Director · appointed 2024
- Cressida Mary Hogg Director · appointed 2019
- Tsega Gebreyes Director · appointed 2021
- David Adam Schwimmer Director · appointed 2018
- Donald Austin Robert Director · appointed 2019
- Corley, Elizabeth Pauline Lucy, Dame Director · appointed 2025
- Derose, Kathleen, Professor Director · appointed 2018
- Scott David Guthrie Director · appointed 2023
- Lloyd Mark Pitchford Director · appointed 2025
- Rahmani, Valerie, Dr Director · appointed 2017
5y median 5.1y
average tenure
8.6y
longest tenure
Directors past 6 years
- Cressida Mary Hogg Director · appointed 2019
- David Adam Schwimmer Director · appointed 2018
- Donald Austin Robert Director · appointed 2019
- Derose, Kathleen, Professor Director · appointed 2018
- Rahmani, Valerie, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- William David Lloyd Vereker Director · appointed 2022
- Michel-Alain Proch Director · appointed 2024
- David Adam Schwimmer Director · appointed 2018
- Derose, Kathleen, Professor Director · appointed 2018
- Scott David Guthrie Director · appointed 2023
- Rahmani, Valerie, Dr Director · appointed 2017
Portfolio (5)
- Cressida Mary Hogg Director · appointed 2019
- Tsega Gebreyes Director · appointed 2021
- Donald Austin Robert Director · appointed 2019
- Corley, Elizabeth Pauline Lucy, Dame Director · appointed 2025
- Lloyd Mark Pitchford Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Dominic William Blakemore Director · appointed 2020 · resigned 2026
- Martin Johannes Brand Director · appointed 2021 · 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.
Finance 4Tech and media 3Professional services 2Education 1Health and social care 1Manufacturing 1Property 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 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.
Connected through a shared director
- Experian Finance PLC 1 shared director
- British United Provident Association Limited(the) 1 shared director
- American School in London Educational Trust Limited(the) 1 shared director
- Burghley House Preservation Trust Limited 1 shared director
- BAE Systems PLC 1 shared director
- Experian Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05369106 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/02/2005 |
| Address | 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Stock Exchange Group Holdings (R) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - London Stock Exchange Group (Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Stock Exchange (C) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Stock Exchange PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Stock Exchange Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Stock Exchange REG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Curve Global Limited
25-50% shares · notified 2016-04-06 - London Stock Exchange Group Holdings (Italy) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lsegh (Luxembourg) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lsega2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 - Lsega Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 - Lseg Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - Lseg Data and Risk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Tora Trading Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09 - LCH Group Holdings Limited
appoints directors · notified 2024-04-23 - Acadiasoft (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10 - UK Lseg Financing 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Lseg F1 Limited ceased 2020-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14
Officers (54)
- Corley, Elizabeth Pauline Lucy, Dame Director · appointed 2025
- Lloyd Mark Pitchford Director · appointed 2025
- Michel-Alain Proch Director · appointed 2024
- Scott David Guthrie Director · appointed 2023
- William David Lloyd Vereker Director · appointed 2022
- Tsega Gebreyes Director · appointed 2021
- Cressida Mary Hogg Director · appointed 2019
- Donald Austin Robert Director · appointed 2019
- Derose, Kathleen, Professor Director · appointed 2018
- David Adam Schwimmer Director · appointed 2018
- Rahmani, Valerie, Dr Director · appointed 2017
- Lisa Margaret Condron Secretary · appointed 2005
Show 42 former officers
- Ashok Valiram Vaswani Director · appointed 2021 · resigned 2024
- Martin Johannes Brand Director · appointed 2021 · resigned 2026
- Erin Christie Brown Director · appointed 2021 · resigned 2023
- Douglas Mark Steenland Director · appointed 2021 · resigned 2023
- Anna Olive Magdelene Manz Director · appointed 2020 · resigned 2024
- Dominic William Blakemore Director · appointed 2020 · resigned 2026
- WandhÖFER, Ruth, Dr Director · appointed 2018 · resigned 2020
- Marshall Charles Bailey Director · appointed 2018 · resigned 2020
- Andrea Sironi Director · appointed 2016 · resigned 2020
- Hoogduin, Leonard Hubertus, Dr Director · appointed 2015 · resigned 2018
- David Thomas Nish Director · appointed 2015 · resigned 2018
- Mary L Schapiro Director · appointed 2015 · resigned 2018
- Donald Hood Brydon Director · appointed 2015 · resigned 2019
- Bowles, Sharon Margaret, Baroness Director · appointed 2014 · resigned 2016
- Coutu, Sherry Leigh, Cbe Director · appointed 2014 · resigned 2016
- Shields, Joanna, Baroness Director · appointed 2014 · resigned 2015
- Stuart Wilson Lewis Director · appointed 2013 · resigned 2016
- Stephen Paul O'Connor Director · appointed 2013 · resigned 2021
- Jacques Aigrain Director · appointed 2013 · resigned 2022
- David Porter Warren Director · appointed 2012 · resigned 2020
- Massimo Tononi Director · appointed 2010 · resigned 2015
- Paul Heiden Director · appointed 2010 · resigned 2020
- Gay Huey Evans Cbe Director · appointed 2010 · resigned 2013
- Raffaele Carlo Jerusalmi Director · appointed 2010 · resigned 2020
- Xavier Robert Rolet Director · appointed 2009 · resigned 2017
- Douglas Russell Webb Director · appointed 2008 · resigned 2012
- Sergio Pietro Ermotti Director · appointed 2007 · resigned 2013
- Andrea Munari Director · appointed 2007 · resigned 2016
- Paolo Scaroni Director · appointed 2007 · resigned 2014
- Tantazzi, Angelo, Prof Director · appointed 2007 · resigned 2010
- Capuano, Caio Massimo, Ing. Director · appointed 2007 · resigned 2010
- Cohen, Janet, Baroness Director · appointed 2006 · resigned 2013
- Furse, Clara Hedwig Frances, Dame Director · appointed 2006 · resigned 2009
- Robert Stopford Webb Director · appointed 2006 · resigned 2015
- Nigel John Stapleton Director · appointed 2006 · resigned 2010
- Gibson Smith, Christopher Shaw, Dr Director · appointed 2006 · resigned 2015
- Peter Richard Meinertzhagen Director · appointed 2006 · resigned 2007
- Oscar Fanjul Director · appointed 2006 · resigned 2010
- Jonathan Anton George Howell Director · appointed 2006 · resigned 2008
- Gary James Allen Director · appointed 2006 · resigned 2007
- Oded Shomroni Director · appointed 2005 · resigned 2006
- Catherine Anne Thomas Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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