London Ireland Market Exchange Limited
Company 08621272 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Adrian Michael Butler Director · appointed 2013
- Lee David Anderson Director · appointed 2022
- Joseph James Hanly Director · appointed 2022
- Stephen Patrick O'Connor Director · appointed 2013
- Warren Downey Director · appointed 2022
Directors past 6 years
- Adrian Michael Butler Director · appointed 2013
- Stephen Patrick O'Connor Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Adrian Michael Butler Director · appointed 2013
- Lee David Anderson Director · appointed 2022
- Joseph James Hanly Director · appointed 2022
- Stephen Patrick O'Connor Director · appointed 2013
- Warren Downey Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cabsurance Limited 3 shared directors
- Brentacre Insurance Services Limited 3 shared directors
- Lupton DEL Principe Associates Limited 3 shared directors
- Bale Insurance Brokers Limited 3 shared directors
- Freeworth LTD 3 shared directors
- R3: Financial Services Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08621272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2013 |
| Address | 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Adrian Michael Butler ceased 2019-02-01
25-50% shares · notified 2016-04-06 - Stephen Patrick O'Connor ceased 2019-02-01
25-50% shares · notified 2016-04-06 - The Underwriting Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-22 - Specialist Risk Investments Limited ceased 2019-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Specialist Risk Group Limited ceased 2020-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13
Officers (6)
- Lee David Anderson Director · appointed 2022
- Joseph James Hanly Director · appointed 2022
- Warren Downey Director · appointed 2022
- Adrian Michael Butler Director · appointed 2013
- Stephen Patrick O'Connor Director · appointed 2013
Show 1 former officer
- Charles Love Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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