CME Group Benchmark Administration Limited
Company 09914271 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.
4 directors on the board
- Serge Robitaille Marston Director · appointed 2024
- Maximilian Ruscher Director · appointed 2023
- Adrienne Hilary Seaman Director · appointed 2019
- Edgar Louis Berre Iii Director · appointed 2019
Directors past 6 years
- Adrienne Hilary Seaman Director · appointed 2019
- Edgar Louis Berre Iii Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Maximilian Ruscher Director · appointed 2023
- Edgar Louis Berre Iii Director · appointed 2019
Portfolio (2)
- Serge Robitaille Marston Director · appointed 2024
- Adrienne Hilary Seaman Director · appointed 2019
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brokertec Europe Limited 2 shared directors
Connected through a shared director
- Intercapital Limited 1 shared director
- Godsell Astley & Pearce (Holdings) Limited 1 shared director
- EBS Group Limited 1 shared director
- EBS Dealing Resources International Limited 1 shared director
- NEX International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09914271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2015 |
| Address | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- NEX International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 - NEX Optimisation Limited ceased 2026-02-13
75-100% shares, 75-100% voting · notified 2016-04-06 - NEX Group Holdings Limited ceased 2026-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13
Officers (14)
- Serge Robitaille Marston Director · appointed 2024
- Maximilian Ruscher Director · appointed 2023
- David James Muddiman Secretary · appointed 2023
- Sarah Giffen Secretary · appointed 2023
- Adrienne Hilary Seaman Director · appointed 2019
- Edgar Louis Berre Iii Director · appointed 2019
Show 8 former officers
- Michel Everaert Director · appointed 2022 · resigned 2024
- Gavin Keith Lee Director · appointed 2020 · resigned 2023
- Veronica Holly Ridley Secretary · appointed 2019 · resigned 2021
- William Frederick Knottenbelt Director · appointed 2019 · resigned 2022
- Kathleen Marie Cronin Director · appointed 2019 · resigned 2021
- Meghann Mary Havens Director · appointed 2015 · resigned 2019
- Kevin John Taylor Director · appointed 2015 · resigned 2019
- Deborah Anne Abrehart Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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