Company
Lmax Exchange Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Thierry George PorteDirector · since 2023
- Peter Donnelly YordanDirector · since 2022
- Edward James WrayDirector · since 2019
- Edmond William WarnerDirector · since 2019
- Grant Barry PomeroyDirector · since 2019
- David Albert MercerDirector · since 2018
- Zedra Nominees (Jersey) LimitedCorporate-secretary · since 2018
Previous officers 2
- Smith, Gregory Edward, Mr. 2022-2022 View profile
- Alexander Mills 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2017
Group
No further corporate or individual controller is recorded above Lmax Exchange Group Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
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.
6 directors on the board
- Peter Donnelly Yordan Director · appointed 2022
- Edward James Wray Director · appointed 2019
- Edmond William Warner Director · appointed 2019
- David Albert Mercer Director · appointed 2018
- Grant Barry Pomeroy Director · appointed 2019
- Thierry George Porte Director · appointed 2023
Directors past 6 years
- Edward James Wray Director · appointed 2019
- Edmond William Warner Director · appointed 2019
- David Albert Mercer Director · appointed 2018
- Grant Barry Pomeroy Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- David Albert Mercer Director · appointed 2018
- Thierry George Porte Director · appointed 2023
Portfolio (4)
- Peter Donnelly Yordan Director · appointed 2022
- Edward James Wray Director · appointed 2019
- Edmond William Warner Director · appointed 2019
- Grant Barry Pomeroy Director · appointed 2019
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC035382
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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