London Internet Exchange Trading Limited
Company 08649076 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Internet Exchange Limited 3 shared directors
- AA Realisations Limited 1 shared director
- Ontix Sites NO. 1 LTD 1 shared director
- Ontix Infrastructure Holdings LTD 1 shared director
- Ontix Trading LTD 1 shared director
- Ontix Sites NO. 2 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08649076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2013 |
| Address | TRINITY COURT, TRINITY STREET, PRIESTGATE, PETERBOROUGH, PE1 1DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- London Internet Exchange Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Howard John Fisher ceased 2016 British
significant influence or control
Officers (13)
- Jennifer Rachel Holmes Director · appointed 2024
- Malcolm Samuel Agar Hutty Director · appointed 2023
- Neil John Mcrae Director · appointed 2021
- Pieter Cornelis Knook Director · appointed 2020
Show 9 former officers
- Kurt Erik Johannes Lindqvist Director · appointed 2024 · resigned 2024
- Steven Edward Glendinning Director · appointed 2023 · resigned 2026
- Bekki Dube Secretary · appointed 2019 · resigned 2023
- Thomas Sebastien Antero Lahtinen Director · appointed 2014 · resigned 2023
- Thomas Jean-Claude Joseph Mangin Director · appointed 2013 · resigned 2018
- Graham Brian Davies Director · appointed 2013 · resigned 2014
- Steven Wright Director · appointed 2013 · resigned 2021
- Howard John Fisher Director · appointed 2013 · resigned 2019
- John Bernard Souter Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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