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The large node is Lseg F1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Lisa Margaret Condron 2019-2024 View profile
- Mark Freedman 2019-2021 View profile
- Catherine Anne Thomas 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2019
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.
- Lseg (F) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-08 - London Stock Exchange Group PLC ceased 2020-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14
Group
- Lseg F1 Limited
is controlled by Lseg (F) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-08 · source: Companies House PSC register - Lseg (F) Limited
is controlled by Lsegh (Luxembourg) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 · source: Companies House PSC register - Lsegh (Luxembourg) 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 Pension Trustees Limited
- LCH Pensions Limited
- Swapagent 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
- Irina Ons Vilaboa Director · appointed 2024
- Teresa Joanne Elizabeth Hogan Director · appointed 2019
- Simon George Tutton Director · appointed 2024
Directors past 6 years
- Teresa Joanne Elizabeth Hogan Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Irina Ons Vilaboa Director · appointed 2024
- Teresa Joanne Elizabeth Hogan Director · appointed 2019
- Simon George Tutton Director · appointed 2024
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
- 12315951
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data