London Matched Markets Exchange Limited
Company 06498029 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J P Jenkins Limited 2 shared directors
- Infinitx Limited 2 shared directors
- Ofex Limited 1 shared director
- Fosters Consult LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06498029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2008 |
| Address | 101 WIGMORE STREET, 5TH FLOOR, LONDON, W1U 1QU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- J P Jenkins Limited
ownership of shares 75-100% - Mr Leslie John Brady ceased 2019 British
significant influence or control
Officers (12)
- Mike Mccudden Director · appointed 2023
- Andrew Chris Foster Director · appointed 2023
Show 10 former officers
- Veronika Oswaldova Director · appointed 2019 · resigned 2023
- Miles Nicholson Secretary · appointed 2013 · resigned 2019
- Brown Paul Director · appointed 2012 · resigned 2019
- Leslie John Brady Director · appointed 2012 · resigned 2017
- Paul David Brown Secretary · appointed 2012 · resigned 2013
- Barry Jenkins Director · appointed 2009 · resigned 2012
- Russell James Darvill Secretary · appointed 2009 · resigned 2012
- Thomas John Zacchaeus Winnifrith Director · appointed 2009 · resigned 2009
- Professional Legal Services Limited Corporate-director · appointed 2008 · resigned 2009
- Keith Marshall Robinson Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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