London House Exchange Limited
Company 08820870 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.
- Better Finance LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08820870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2013 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, GREATER LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Better Home & Finance Holding Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Daniel Mark Gandesha ceased 2018 British
ownership of shares 25-50% - Octopus Titan Vct Plc ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Paula Tuffin Director · appointed 2026
- Nicholas Calamari Director · appointed 2021
Show 14 former officers
- Michael Lamont Director · appointed 2023 · resigned 2025
- Paolo Battaglini Director · appointed 2021 · resigned 2022
- Kevin Ryan Director · appointed 2021 · resigned 2026
- Marshall Godfrey King Director · appointed 2018 · resigned 2020
- Niall Fraser Wass Director · appointed 2016 · resigned 2019
- Justin Legarth Hubble Secretary · appointed 2016 · resigned 2017
- Warren Brian Bath Director · appointed 2016 · resigned 2023
- Jo Anthony Jason Oliver Director · appointed 2015 · resigned 2021
- Edward James Wray Director · appointed 2015 · resigned 2021
- Neil Alexander Rimer Director · appointed 2015 · resigned 2018
- Nicholas Oliver Daniel Parr Director · appointed 2014 · resigned 2016
- William Richard Neale Director · appointed 2014 · resigned 2015
- Emma Elizabeth Lloyd Director · appointed 2014 · resigned 2015
- Daniel Mark Gandesha Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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