Company
The Exchange Management Company (Stansted) Limited
The Exchange Management Company (Stansted) Limited is an active UK company (number 06549644), incorporated 2008, with 3 current directors including Richard James Warwick and Mark Andrew Flatman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 7
- Atlanta Trust LTD 2017-2024 View profile
- Richard Philip Pelly 2015-2026 View profile
- Atlanta Trust Limited 2009-2017 View profile
- Robin Briercliffe Smylie 2008-2014 View profile
- Roland Des Voeux Pelly 2015-2026 View profile
- Atlanta Trust Limited 2009-2015 View profile
- Peter Simon Roy Mundy 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2008
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.
- Atlanta Trust Limited ceased 2024-04-04
25-50% shares, 25-50% voting · notified 2017-03-31
Group
- The Exchange Management Company (Stansted) Limited
is controlled by Atlanta Trust Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-03-31, ceased 2024-04-04 · source: Companies House PSC register
Ultimately controlled by Atlanta Trust Limited.
2 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.
Financials
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Richard James Warwick Director · appointed 2024
- Richard Brock Norden Director · appointed 2014
- Mark Andrew Flatman Director · appointed 2015
Directors past 6 years
- Richard Brock Norden Director · appointed 2014
- Mark Andrew Flatman Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Richard James Warwick Director · appointed 2024
- Richard Brock Norden Director · appointed 2014
- Mark Andrew Flatman Director · appointed 2015
Left in the last 12 months
- Richard Philip Pelly Director · appointed 2015 · 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.
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
- 06549644
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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