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Company · London

E2Exchange LTD

Activities of other membership organizations n.e.c.

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

Network

The large node is E2Exchange LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Russell James Shaw 2014-2023 Director View profile
  2. Darryl Charles Eales 2013-2025 Director View profile
  3. Hugh Chappell 2013-2023 Director View profile
  4. Duncan Walker Bannatyne 2010-2025 Director View profile
  5. Luke Johnson 2010-2012 Director View profile
  6. Brent Shawzin Hoberman 2010-2012 Director View profile
  7. Professor Richard Jeremy Stone 2010-2012 Director View profile
  8. Kanya King 2010-2025 Director View profile
  9. Aaron Thomas Simpson 2010-2025 Director View profile
  10. Pravin Chandra Devshi Jatania 2010-2025 Director View profile
  11. Christopher Simon Gorman OBE 2010-2011 Director View profile
  12. John Mcglynn 2010-2025 Director View profile
  13. David Hamilton Nairn 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
02/02/2010
Registered office
London
Previous names
Entrepreneurs' Exchange Limited (until 20/11/2012)
The Entrepreneurs' Exchange Limited (until 10/08/2012)
The Entrepreneurial Exchange (London) Limited (until 29/06/2012)

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. E2Exchange LTD is controlled by Shalini Khemka
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shalini Khemka.

4 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

Net assets
-£3,160
Total assets
-£3,160
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

16y median 16y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Business services 1Health and social care 1Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07143550
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data