CME London Limited
Company 11276290 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.
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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.
2 directors on the board
- Andrew John Sikora Director · appointed 2026
- Derek Warren Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew John Sikora Director · appointed 2026
- Derek Warren Director · appointed 2024
Left in the last 12 months
- Richard Joseph Bodnum Director · appointed 2023 · resigned 2025
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.
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
- Intercapital Limited 2 shared directors
- EBS Group Limited 2 shared directors
- NEX International Limited 2 shared directors
- NEX Group Holdings Limited 2 shared directors
- CME Finance Holdings Limited 2 shared directors
- NEX International Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11276290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2018 |
| 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 (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.
- Norose Company Secretarial Services Limited ceased 2018-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09084016
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 - NEX Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05 - NEX International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - 09084032 ceased 2020-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 - Traiana Limited ceased 2022-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02
Officers (9)
- Andrew John Sikora Director · appointed 2026
- Derek Warren Director · appointed 2024
- Sarah Giffen Secretary · appointed 2023
- David James Muddiman Secretary · appointed 2023
- Adrienne Hilary Seaman Secretary · appointed 2018
Show 4 former officers
- Richard Joseph Bodnum Director · appointed 2023 · resigned 2025
- John William Pietrowicz Director · appointed 2018 · resigned 2023
- Bryan Thomas Durkin Director · appointed 2018 · resigned 2021
- Kathleen Marie Cronin Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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