Company
London Internet Exchange Trading Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Kurt Erik Johannes Lindqvist 2024-2024 View profile
- Steven Edward Glendinning 2023-2026 View profile
- Thomas Sebastien Antero Lahtinen 2014-2023 View profile
- Thomas Jean-Claude Joseph Mangin 2013-2018 View profile
- Graham Brian Davies 2013-2014 View profile
- Steven Wright 2013-2021 View profile
- Howard John Fisher 2013-2019 View profile
- John Bernard Souter 2013-2019 View profile
- Bekki Dube 2019-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/08/2013
Ownership
Owned by (2) 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.
- Howard John Fisher ceased 2016-07-29
significant influence · notified 2016-07-29 - London Internet Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29
Group
- London Internet Exchange Trading Limited
is controlled by Howard John Fisher
Evidence
ceased significant influence · notified 2016-07-29, ceased 2016-07-29 · source: Companies House PSC register
Ultimately controlled by Howard John Fisher.
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.
4 directors on the board
- Malcolm Samuel Agar Hutty Director · appointed 2023
- Pieter Cornelis Knook Director · appointed 2020
- Neil John Mcrae Director · appointed 2021
- Jennifer Rachel Holmes Director · appointed 2024
Directors past 6 years
- Pieter Cornelis Knook Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Malcolm Samuel Agar Hutty Director · appointed 2023
Portfolio (3)
- Pieter Cornelis Knook Director · appointed 2020
- Neil John Mcrae Director · appointed 2021
- Jennifer Rachel Holmes Director · appointed 2024
Left in the last 12 months
- Steven Edward Glendinning Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08649076
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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