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Company

Lmax Limited

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

Network

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

Who leads it

Previous officers 17

  1. Mark Brooker 2012-2013 Director View profile
  2. David Albert Mercer 2011-2011 Director View profile
  3. Phillip Simon Hylander 2010-2011 Director View profile
  4. Alison Elizabeth Hutchinson 2010-2015 Director View profile
  5. Edward James Wray 2010-2023 Director View profile
  6. Edmond William Warner 2009-2023 Director View profile
  7. Stephen Gavin Morana 2009-2010 Director View profile
  8. Robin Samuel Osmond 2008-2011 Director View profile
  9. Cary Allen Depel 2008-2010 Director View profile
  10. Martin Joseph Thompson 2008-2009 Director View profile
  11. Mark Gregory Wood 2008-2009 Director View profile
  12. Mike Birkett 2008-2012 Director View profile
  13. Martyn Andrew Holman 2008-2009 Director View profile
  14. Stephen Gavin Morana 2008-2008 Director View profile
  15. David Richard Yu 2008-2008 Director View profile
  16. Mosaddeq Ahmed Ali 2010-2011 Secretary View profile
  17. Cruddace, Martin John, Mr. 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/2008

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.

  • The Sporting Exchange Limited ceased 2018-02-01
    25-50% shares · notified 2016-04-06
  • Lmax Exchange Group Limited ceased 2018-02-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lmax Limited is controlled by The Sporting Exchange Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-02-01 · 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.

5 directors on the board

4.4y median 3y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Property 2Finance 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
06505809
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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