London Stock Exchange REG Holdings Limited
Company 07378551 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Stock Exchange Group Holdings (Italy) Limited 2 shared directors
- London Stock Exchange Group 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 | 07378551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2010 |
| 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 (7)
- Simon Tutton Secretary · appointed 2022
- Lisa Margaret Condron Director · appointed 2010
- Catherine Anne Thomas Director · appointed 2010
Show 4 former officers
- Mark Freedman Director · appointed 2018 · resigned 2021
- Teresa Joanne Elizabeth Hogan Secretary · appointed 2015 · resigned 2022
- David Porter Warren Director · appointed 2014 · resigned 2018
- Danielle Gail Boland-Brown Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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