Swapagent Limited

Company 10430326 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.4y median 4.6y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Finance 9Tech and media 2Business services 1

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.

Quantile Technologies Limited 3 shared directors
Lseg Post Trade Services Limited 3 shared directors
Ftse (Japan) Limited 1 shared director
Ftse Fixed Income Europe Limited 1 shared director
Ftse (Australia) Limited 1 shared director
Ftse Global Debt Capital Markets Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10430326
Status	Active
Type	Private Limited Company
Incorporated	17/10/2016
Address	10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

London Stock Exchange Reg Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lch Group Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Andrew Richard Williams Director · appointed 2025
Vishakha Shekhawat Secretary · appointed 2023
James Bruce Kenworthy Director · appointed 2021
Raminder Singh Boparai Director · appointed 2021

Show 11 former officers

Matthew Charles Anthony Couch Director · appointed 2018 · resigned 2021
Simon Tutton Secretary · appointed 2018 · resigned 2023
Michael Edward Davie Director · appointed 2017 · resigned 2019
James Andrew Hudis Director · appointed 2017 · resigned 2025
Daniel John Maguire Director · appointed 2017 · resigned 2017
Deborah Stevenson Director · appointed 2017 · resigned 2017
Jonathan Edward Francis Eliot Director · appointed 2017 · resigned 2017
Dennis Mclaughlin Director · appointed 2017 · resigned 2021
Nathan Ondyak Director · appointed 2017 · resigned 2025
Robert Norman Carew Franklin Director · appointed 2016 · resigned 2018
Simon George Tutton Director · appointed 2016 · resigned 2017

Directors and officers on the Companies House record, current and former.

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