Lseg PTS Holdings Limited
Company 12857301 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Otcderiv Limited 2 shared directors
- Otcderivnet Limited 2 shared directors
- London Stock Exchange PLC 1 shared director
- LCH Group Holdings Limited 1 shared director
- Fxglobalclear Limited 1 shared director
- Lseg Regulatory Reporting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12857301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2020 |
| Address | CANNON GREEN BUILDING, 27 BUSH LANE, LONDON, EC4R 0AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- London Stock Exchange Reg Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Richard Williams ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Stephen Paul O'Connor ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (9)
- William Nicholas Stenning Director · appointed 2026
- Robert F. Feibelman Director · appointed 2026
- Robert Ian Cairns Director · appointed 2025
- Daniel John Maguire Director · appointed 2025
- Joanne Elizabeth Napleton Director · appointed 2025
- Simon Tutton Secretary · appointed 2022
- Andrew Richard Williams Director · appointed 2020
Show 2 former officers
- Michael William Farrell Director · appointed 2020 · resigned 2022
- Stephen Paul O'Connor Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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