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Company

London Multi-Asset Exchange (Holdings) Limited

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

Network

The large node is London Multi-Asset Exchange (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Pritti Patel 2016-2019 Director View profile
  2. Thomas Dinwiddy 2015-2016 Director View profile
  3. Alexander Gersh 2014-2018 Director View profile
  4. Paul Rushton 2014-2018 Director View profile
  5. Nicholas John Cassidy 2013-2014 Director View profile
  6. Ross Michael Lane 2013-2015 Director View profile
  7. Justin Legarth Hubble 2013-2014 Director View profile
  8. Mark Brooker 2012-2013 Director View profile
  9. David Albert Mercer 2011-2011 Director View profile
  10. Phillip Simon Hylander 2010-2011 Director View profile
  11. Alison Elizabeth Hutchinson 2010-2013 Director View profile
  12. Edward James Wray 2010-2014 Director View profile
  13. Edmond William Warner 2009-2013 Director View profile
  14. Robin Samuel Osmond 2008-2011 Director View profile
  15. Mike Birkett 2008-2012 Director View profile
  16. Stephen Gavin Morana 2007-2010 Director View profile
  17. David Yu 2007-2009 Director View profile
  18. Jonathan Seeley 2019-2024 Secretary View profile
  19. Pritti Patel 2016-2019 Secretary View profile
  20. Hubble, Justin, Mr. 2013-2014 Secretary View profile
  21. Cruddace, Martin John, Mr. 2013-2013 Secretary View profile
  22. Mosaddeq Ahmed Ali 2010-2011 Secretary View profile
  23. Cary Allen Depel 2008-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2007

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. London Multi-Asset Exchange (Holdings) Limited is controlled by The Sporting Exchange Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Sporting Exchange Limited is controlled by Betfair Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Betfair Group Limited.

24 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

12.4y median 12.4y
average tenure
12.4y
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.

Arts and leisure 14Tech and media 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06331069
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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