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Company · London

Turquoise Global Holdings Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 39

  1. Emily Rachel De Visme Prince 2023-2025 Director View profile
  2. Adam Wood 2023-2026 Director View profile
  3. Deepak Mehra 2022-2025 Director View profile
  4. Denzil Benedict Manistre Jenkins 2021-2023 Director View profile
  5. Murray Daniel Roos 2020-2023 Director View profile
  6. Claire Martin Foster 2020-2021 Director View profile
  7. Iain Ross Hamilton Flockhart 2020-2022 Director View profile
  8. David Anthony Clarkson 2018-2022 Director View profile
  9. James Alexander Craib Baugh 2017-2021 Director View profile
  10. James Paul Hayward 2017-2021 Director View profile
  11. Sarah Elizabeth Hay 2017-2018 Director View profile
  12. Stephen Hugh Mcgoldrick 2016-2020 Director View profile
  13. Nikhil Rathi 2015-2020 Director View profile
  14. Caleb Matthew Trevillian Wright 2015-2020 Director View profile
  15. Gurjit Wadhera 2015-2017 Director View profile
  16. Mark Andrew Holder 2014-2016 Director View profile
  17. Natan Elazar Tiefenbrun 2014-2015 Director View profile
  18. Robert David Frazer Barnes 2013-2022 Director View profile
  19. Daniel Mark Mathews 2013-2014 Director View profile
  20. Owain Anthony Ellesmere Self 2013-2014 Director View profile
  21. Alexander Stafford Justham 2013-2015 Director View profile
  22. Christopher Dylan Woolley 2012-2015 Director View profile
  23. Timothy Joseph Wildenberg 2012-2013 Director View profile
  24. Nicolas Rene Pierre Bertrand 2011-2020 Director View profile
  25. Adrian John Winston Farnham 2010-2012 Director View profile
  26. Ashok Krishnan 2010-2014 Director View profile
  27. Xavier Robert Rolet 2010-2011 Director View profile
  28. Robert Smith Leighton 2010-2025 Director View profile
  29. Raj Mehta 2010-2012 Director View profile
  30. David Lester 2010-2017 Director View profile
  31. Kerim Richard Derhalli 2010-2011 Director View profile
  32. Richard Mark Semark 2010-2013 Director View profile
  33. Antoine Joseph Shagoury 2010-2013 Director View profile
  34. John Vensel 2010-2012 Director View profile
  35. Sir Alan Colin Drake Yarrow 2010-2021 Director View profile
  36. Lisa Margaret Condron 2009-2015 Director View profile
  37. Catherine Anne Thomas 2009-2010 Director View profile
  38. Carla O'Hanlon 2021-2025 Secretary View profile
  39. Teresa Joanne Elizabeth Hogan 2015-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
11/12/2009
Registered office
London
Previous names
Baikal Global Holdings Limited (until 13/05/2010)

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.

Group

  1. Turquoise Global Holdings Limited is controlled by London Stock Exchange Group Holdings (R) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. London Stock Exchange Group Holdings (R) Limited is controlled by London Stock Exchange Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by London Stock Exchange Group PLC.

64 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

2.5y median 2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

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.

Tech and media 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

  • 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.

Sources

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

Record details
Company number
07102717
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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