London Stock Exchange Group Holdings (Italy) Limited
Company 06795359 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.
- London Stock Exchange Group Holdings Limited 2 shared directors
- London Stock Exchange REG Holdings Limited 2 shared directors
- London Stock Exchange Group Holdings (R) Limited 2 shared directors
- Lseg Technology Limited 2 shared directors
- SSC Global Business Services Limited 2 shared directors
- London Stock Exchange (C) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06795359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2009 |
| Address | 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- London Stock Exchange Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Christopher Marlow Director · appointed 2024
- Teresa Joanne Elizabeth Hogan Secretary · appointed 2020
- Catherine Anne Thomas Director · appointed 2020
- Lisa Margaret Condron Director · appointed 2009
Show 9 former officers
- Oliver David Wolfensberger Director · appointed 2022 · resigned 2024
- David Porter Warren Director · appointed 2012 · resigned 2020
- Massimo Tononi Director · appointed 2011 · resigned 2015
- Raffaele Carlo Jerusalmi Director · appointed 2010 · resigned 2020
- Cohen, Janet, Baroness Director · appointed 2009 · resigned 2013
- Xavier Robert Rolet Director · appointed 2009 · resigned 2017
- Tantazzi, Angelo, Prof Director · appointed 2009 · resigned 2011
- Capuano, Caio Massimo, Ing. Director · appointed 2009 · resigned 2010
- Douglas Russell Webb Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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