LME Clear Limited
Company 07611628 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The London Metal Exchange 1 shared director
- The White Horse Federation 1 shared director
- Upham Ventures LTD 1 shared director
- Albi Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07611628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2011 |
| Address | 10 FINSBURY SQUARE, LONDON, EC2A 1AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hkex Global Commodities Limited
ownership of shares 75-100% voting rights 75-100%
Officers (39)
- Koon Ying Chow Director · appointed 2026
- Kit Shuen Ng Director · appointed 2025
- Dominic Richard Hennessy Secretary · appointed 2024
- Penelope Claire Chapman Director · appointed 2024
- Michael Carty Director · appointed 2023
- Hugh Edward Graham Director · appointed 2023
- Rafael Gil-Tienda Director · appointed 2023
- Nicholas Charles Allen Director · appointed 2023
- Julie Ann Carruthers Director · appointed 2022
- Craig Mark Young Director · appointed 2020
Show 29 former officers
- Hugo Pak Hon Leung Director · appointed 2024 · resigned 2025
- Yiting Bonnie Chan Director · appointed 2023 · resigned 2024
- David Porter Warren Director · appointed 2023 · resigned 2025
- Richard Alan Wise Director · appointed 2023 · resigned 2026
- Claire Mcswiggan Secretary · appointed 2022 · resigned 2024
- Thomas Edward John Hine Secretary · appointed 2021 · resigned 2022
- Kye Pearson Secretary · appointed 2020 · resigned 2021
- Richard Chung Kwong Leung Director · appointed 2020 · resigned 2023
- John Green Odada Secretary · appointed 2019 · resigned 2020
- Kye Pearson Secretary · appointed 2019 · resigned 2019
- Roland Paul Chai Director · appointed 2018 · resigned 2020
- Romnesh Lamba Director · appointed 2018 · resigned 2021
- Kin Wah Stephen Yiu Director · appointed 2017 · resigned 2023
- Matthew James Chamberlain Director · appointed 2017 · resigned 2023
- Antony John Stuart Director · appointed 2016 · resigned 2023
- Adrian John Winston Farnham Director · appointed 2016 · resigned 2022
- Ketan B Patel Director · appointed 2015 · resigned 2018
- Marye Louise Humphery Director · appointed 2013 · resigned 2021
- John Barrie Harrison Director · appointed 2013 · resigned 2017
- Nathaniel Bernard Le Roux Director · appointed 2013 · resigned 2016
- Richard John Thornhill Director · appointed 2013 · resigned 2020
- Marco Andrea Strimer Director · appointed 2013 · resigned 2023
- Garry Peter Jones Director · appointed 2013 · resigned 2017
- Martin Abbott Director · appointed 2013 · resigned 2013
- Marcos Castro Secretary · appointed 2013 · resigned 2019
- James Henry Carre Ingrouille Director · appointed 2013 · resigned 2013
- Trevor William Spanner Director · appointed 2013 · resigned 2018
- Gerald Dale Greiner Director · appointed 2013 · resigned 2015
- Paul Michael Townsend Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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