Company · London
Swapagent Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Matthew Charles Anthony Couch 2018-2021 View profile
- Michael Edward Davie 2017-2019 View profile
- James Andrew Hudis 2017-2025 View profile
- Daniel John Maguire 2017-2017 View profile
- Deborah Stevenson 2017-2017 View profile
- Jonathan Edward Francis Eliot 2017-2017 View profile
- Dennis Mclaughlin 2017-2021 View profile
- Nathan Ondyak 2017-2025 View profile
- Robert Norman Carew Franklin 2016-2018 View profile
- Simon George Tutton 2016-2017 View profile
- Simon Tutton 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 17/10/2016
- Registered office
- London
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.
- London Stock Exchange REG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-09 - LCH Group Holdings Limited ceased 2026-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17
Group
- Swapagent Limited
is controlled by London Stock Exchange REG Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-09 · source: Companies House PSC register - London Stock Exchange REG Holdings Limited
is controlled by London Stock Exchange Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by London Stock Exchange Group PLC.
64 other companies in this group
- SSC Global Business Services Limited
- Lseg B3 Limited
- LUH Financing Limited
- Repoclear Limited
- Lseg Finance PLC
- Turquoise Trading Limited
- Lsegh (Luxembourg) Limited
- Euromts Limited
- Turquoise Global Holdings Limited
- 09997919
- UK Lseg Financing 1 Limited
- Lseg F1 Limited
- Lseg Pension Trustees Limited
- LCH Pensions Limited
- Ftse Global Debt Capital Markets Limited
- Lseg F2 Limited
- Lseg F3 Limited
- The Stock Exchange (Holdings) Limited
- LCH.Clearnet Group Limited
- International Commodities Clearing House Limited
- Ftse International (India) Limited
- Ftse (Australia) Limited
- London Stock Exchange Group Holdings Limited
- LCH Limited
- Equityclear Limited
- London Stock Exchange Group Holdings (Italy) Limited
- The London Stock Exchange Retirement Plan Trustee Company Limited
- Swapclear Limited
- Lseg B1 Limited
- Curve Global Limited
- Gatelab Limited
- Ftse (Japan) Limited
- LCH PLP Limited
- The London Clearing House Limited
- LCH GP Limited
- London Stock Exchange REG Holdings Limited
- UK Lseg Financing Limited
- LCH Group Holdings Limited
- 07093433
- London Stock Exchange Group (Services) Limited
- Lseg International Financing Limited
- The London Produce Clearing House Limited
- Lseg Business Services Limited
- Lseg (ELT) Limited
- Lsega2 Limited
- London Stock Exchange (C) Limited
- London Stock Exchange Group Holdings (R) Limited
- Lseg B2 Limited
- Bondclear Limited
- Ftse International (Italy) Limited
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.
3 directors on the board
- Raminder Singh Boparai Director · appointed 2021
- Andrew Richard Williams Director · appointed 2025
- James Bruce Kenworthy Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Raminder Singh Boparai Director · appointed 2021
- Andrew Richard Williams Director · appointed 2025
- James Bruce Kenworthy Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10430326
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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