Lseg Pension Trustees Limited
Company 09914015 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reuters Pension Fund Limited 1 shared director
- British Horse Society(the) 1 shared director
- Vodafone Group Pension Trustee Limited 1 shared director
- Southwestern Consulting Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09914015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2015 |
| Address | 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- London Stock Exchange Group Holdings Ltd
ownership of shares 75-100%
Officers (15)
- Dalriada Trustees Limited Corporate-director · appointed 2023
- Carla O'Hanlon Secretary · appointed 2023
- Susan Griffin Director · appointed 2020
- Henry Mark Harries Director · appointed 2016
Show 11 former officers
- Diane Michele Bouwmeester Director · appointed 2018 · resigned 2025
- Lisa Margaret Condron Director · appointed 2016 · resigned 2018
- Richard Gray Director · appointed 2016 · resigned 2017
- Nicholas James Winn Bayley Director · appointed 2016 · resigned 2025
- Timothy Mark Wright Director · appointed 2016 · resigned 2020
- Christopher Miles John Broad Director · appointed 2016 · resigned 2022
- David Jeffery Stephens Director · appointed 2016 · resigned 2020
- Paul St. John Brine Director · appointed 2016 · resigned 2023
- Timothy Powell Director · appointed 2016 · resigned 2016
- Simon George Tutton Secretary · appointed 2015 · resigned 2023
- Catherine Anne Thomas Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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