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London House Exchange Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is London House Exchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Michael Lamont 2023-2025 Director View profile
  2. Paolo Battaglini 2021-2022 Director View profile
  3. Kevin Ryan 2021-2026 Director View profile
  4. Marshall Godfrey King 2018-2020 Director View profile
  5. Niall Fraser Wass 2016-2019 Director View profile
  6. Warren Brian Bath 2016-2023 Director View profile
  7. Jo Anthony Jason Oliver 2015-2021 Director View profile
  8. Edward James Wray 2015-2021 Director View profile
  9. Neil Alexander Rimer 2015-2018 Director View profile
  10. Nicholas Oliver Daniel Parr 2014-2016 Director View profile
  11. William Richard Neale 2014-2015 Director View profile
  12. Emma Elizabeth Lloyd 2014-2015 Director View profile
  13. Daniel Mark Gandesha 2013-2021 Director View profile
  14. Justin Legarth Hubble 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/2013

Ownership

Owned by (1) 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.

  • Octopus Titan VCT PLC ceased 2021-09-03
    25-50% shares, 25-50% voting · notified 2018-10-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. London House Exchange Limited is controlled by Octopus Titan VCT PLC
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-10-28, ceased 2021-09-03 · source: Companies House PSC register

Ultimately controlled by Octopus Titan VCT PLC.

218 other companies in this group

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.

2 directors on the board

2.6y median 2.6y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08820870
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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