Network
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Who leads it
- Koon Ying ChowDirector · since 2026
- Kit Shuen NgDirector · since 2025
- Penelope Claire ChapmanDirector · since 2024
- Michael CartyDirector · since 2023
- Hugh Edward GrahamDirector · since 2023
- Rafael Gil-TiendaDirector · since 2023
- Nicholas Charles AllenDirector · since 2023
- Julie Ann CarruthersDirector · since 2022
- Craig Mark YoungDirector · since 2020
- Dominic Richard HennessySecretary · since 2024
Previous officers 29
- Hugo Pak Hon Leung 2024-2025 View profile
- Yiting Bonnie Chan 2023-2024 View profile
- David Porter Warren 2023-2025 View profile
- Richard Alan Wise 2023-2026 View profile
- Richard Chung Kwong Leung 2020-2023 View profile
- Roland Paul Chai 2018-2020 View profile
- Romnesh Lamba 2018-2021 View profile
- Kin Wah Stephen Yiu 2017-2023 View profile
- Matthew James Chamberlain 2017-2023 View profile
- Antony John Stuart 2016-2023 View profile
- Adrian John Winston Farnham 2016-2022 View profile
- Ketan B Patel 2015-2018 View profile
- Marye Louise Humphery 2013-2021 View profile
- John Barrie Harrison 2013-2017 View profile
- Nathaniel Bernard Le Roux 2013-2016 View profile
- Richard John Thornhill 2013-2020 View profile
- Marco Andrea Strimer 2013-2023 View profile
- Garry Peter Jones 2013-2017 View profile
- Martin Abbott 2013-2013 View profile
- James Henry Carre Ingrouille 2013-2013 View profile
- Trevor William Spanner 2013-2018 View profile
- Gerald Dale Greiner 2013-2015 View profile
- Paul Michael Townsend 2011-2013 View profile
- Claire Mcswiggan 2022-2024 View profile
- Thomas Edward John Hine 2021-2022 View profile
- Kye Pearson 2020-2021 View profile
- John Green Odada 2019-2020 View profile
- Kye Pearson 2019-2019 View profile
- Marcos Castro 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/2011
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.
- Hkex Global Commodities Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- LME Clear Limited
is controlled by Hkex Global Commodities Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hkex Global Commodities Limited.
3 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.
9 directors on the board
- Penelope Claire Chapman Director · appointed 2024
- Julie Ann Carruthers Director · appointed 2022
- Craig Mark Young Director · appointed 2020
- Koon Ying Chow Director · appointed 2026
- Nicholas Charles Allen Director · appointed 2023
- Kit Shuen Ng Director · appointed 2025
- Hugh Edward Graham Director · appointed 2023
- Rafael Gil-Tienda Director · appointed 2023
- Michael Carty Director · appointed 2023
First-time vs portfolio directors
First-time (5)
- Julie Ann Carruthers Director · appointed 2022
- Craig Mark Young Director · appointed 2020
- Kit Shuen Ng Director · appointed 2025
- Rafael Gil-Tienda Director · appointed 2023
- Michael Carty Director · appointed 2023
Portfolio (4)
- Penelope Claire Chapman Director · appointed 2024
- Koon Ying Chow Director · appointed 2026
- Nicholas Charles Allen Director · appointed 2023
- Hugh Edward Graham Director · appointed 2023
Left in the last 12 months
- Richard Alan Wise Director · appointed 2023 · resigned 2026
- David Porter Warren Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07611628
- Status
- Active
- Type
- Private Limited Company
- 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