Turquoise Global Holdings Limited
Company 07102717 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lseg Regulatory Reporting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07102717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2009 |
| Address | THE LONDON STOCK EXCHANGE, 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 Holdings (R) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (45)
- Edward Riley Secretary · appointed 2025
- Bharat Kapoor Director · appointed 2025
- Yashar Rahmanzadeh-Asl Director · appointed 2025
- Thomas William George Stenhouse Director · appointed 2024
- Bruce St Clair Kellaway Director · appointed 2023
- Benjamin James Coward-Talbott Director · appointed 2021
Show 39 former officers
- Emily Rachel De Visme Prince Director · appointed 2023 · resigned 2025
- Adam Wood Director · appointed 2023 · resigned 2026
- Deepak Mehra Director · appointed 2022 · resigned 2025
- Carla O'Hanlon Secretary · appointed 2021 · resigned 2025
- Denzil Benedict Manistre Jenkins Director · appointed 2021 · resigned 2023
- Murray Daniel Roos Director · appointed 2020 · resigned 2023
- Claire Martin Foster Director · appointed 2020 · resigned 2021
- Iain Ross Hamilton Flockhart Director · appointed 2020 · resigned 2022
- David Anthony Clarkson Director · appointed 2018 · resigned 2022
- James Alexander Craib Baugh Director · appointed 2017 · resigned 2021
- James Paul Hayward Director · appointed 2017 · resigned 2021
- Sarah Elizabeth Hay Director · appointed 2017 · resigned 2018
- Stephen Hugh Mcgoldrick Director · appointed 2016 · resigned 2020
- Nikhil Rathi Director · appointed 2015 · resigned 2020
- Teresa Joanne Elizabeth Hogan Secretary · appointed 2015 · resigned 2021
- Caleb Matthew Trevillian Wright Director · appointed 2015 · resigned 2020
- Gurjit Wadhera Director · appointed 2015 · resigned 2017
- Mark Andrew Holder Director · appointed 2014 · resigned 2016
- Natan Elazar Tiefenbrun Director · appointed 2014 · resigned 2015
- Robert David Frazer Barnes Director · appointed 2013 · resigned 2022
- Daniel Mark Mathews Director · appointed 2013 · resigned 2014
- Owain Anthony Ellesmere Self Director · appointed 2013 · resigned 2014
- Alexander Stafford Justham Director · appointed 2013 · resigned 2015
- Christopher Dylan Woolley Director · appointed 2012 · resigned 2015
- Timothy Joseph Wildenberg Director · appointed 2012 · resigned 2013
- Nicolas Rene Pierre Bertrand Director · appointed 2011 · resigned 2020
- Adrian John Winston Farnham Director · appointed 2010 · resigned 2012
- Ashok Krishnan Director · appointed 2010 · resigned 2014
- Xavier Robert Rolet Director · appointed 2010 · resigned 2011
- Robert Smith Leighton Director · appointed 2010 · resigned 2025
- Raj Mehta Director · appointed 2010 · resigned 2012
- David Lester Director · appointed 2010 · resigned 2017
- Kerim Richard Derhalli Director · appointed 2010 · resigned 2011
- Richard Mark Semark Director · appointed 2010 · resigned 2013
- Antoine Joseph Shagoury Director · appointed 2010 · resigned 2013
- John Vensel Director · appointed 2010 · resigned 2012
- Yarrow, Alan Colin Drake, Sir Director · appointed 2010 · resigned 2021
- Lisa Margaret Condron Director · appointed 2009 · resigned 2015
- Catherine Anne Thomas Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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