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Companies/00025932

Lch Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1888Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lch Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107936262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 135 historical
DH
David Fraser HudsonCurrent director
Appointed 2026-09-10
MB
Mark Andrew BortnikCurrent director
Appointed 2025-10-02 · 1 yr · Investment Banker
SD
Suzanne De VerdelonCurrent director
Appointed 2025-02-24 · 1 yr · Chief Executive Officer
CT
Catherine ThomasCurrent director
Appointed 2025-02-17 · 1 yr · Solicitor
+25 others
GS
Gary SaundersCurrent director
Appointed 2024-03-20 · 2 yrs · Managing Director, Investment Bank
+1 other
BB
Balbir BakhshiCurrent director
Appointed 2021-09-29 · 5 yrs · Group Chief Risk Officer
+5 others
CM
Carole MachellCurrent director
Appointed 2020-11-13 · 5 yrs · Non-Executive Director
+1 other
JH
James HudisCurrent director
Appointed 2020-09-09 · 6 yrs · Retired
AM
Anthony MccarthyCurrent director
Appointed 2020-07-02 · 6 yrs · Chief Information Officer
+1 other
ST
Simon TuttonCurrent secretary
Appointed 2018-04-13 · 8 yrs
+2 others
RB
Ronaldus BerndsenCurrent director
Appointed 2018-01-01 · 8 yrs · Professor
+1 other
Show 135 historical appointments
SS
Snigdha SinghResigned director
Resigned 2023-11-30 · 2 yrs · Banker
ER
Emma RichardsonResigned director
Resigned 2023-06-09 · 1 yr · Banker
KG
Kavi GuptaResigned director
Resigned 2022-11-23 · 1 yr · Banker
NR
Nick RustadResigned director
Resigned 2021-09-29 · Banker
KS
Kieron SmithResigned director
Resigned 2020-10-08 · 3 yrs · Deputy Global Head Of Prime Solutions &
JG
Jane GuyettResigned director
Resigned 2020-06-01 · 5 yrs · Non-Executive Director
IG
Isabelle GirolamiResigned director
Resigned 2019-11-01 · 5 yrs · Ceo
LA
Laurence AdamsResigned director
Resigned 2018-02-01 · 8 yrs · Director
DM
Daniel MaguireResigned director
Resigned 2017-10-30 · 6 yrs · Senior Executive
JS
John ShayResigned director
Resigned 2017-05-09 · Company Director
MJ
Matthew JermanResigned director
Resigned 2016-10-05 · 4 yrs · Banker
GW
Graham WrightResigned director
Resigned 2016-07-11 · 3 yrs · Company Director
SO
Susan O FlynnResigned director
Resigned 2016-03-03 · 6 yrs · Banker
NR
Nikhil RathiResigned director
Resigned 2015-10-14 · 4 yrs · Chief Executive
SM
Shona MilneResigned director
Resigned 2015-04-01 · 5 yrs · Retired
SC
Stephen ComptonResigned director
Resigned 2015-03-05 · 1 yr · Banker
MP
Martin PluvesResigned director
Resigned 2015-01-01 · 4 yrs · Chief Executive
SD
Simon DaviesResigned director
Resigned 2014-06-26 · 2 yrs · Company Director
JE
Jonathan EliotResigned director
Resigned 2014-05-23 · 3 yrs · Chief Risk Officer
RF
Robert FranklinResigned secretary
Resigned 2014-03-31 · 4 yrs
SB
Suneel BakhshiResigned director
Resigned 2014-02-03 · 3 yrs · Ceo
MD
Michael DavieResigned director
Resigned 2013-09-25 · 1 yr · Chief Executive
DM
Dennis MclaughlinResigned director
Resigned 2013-05-01 · 7 yrs · Chief Risk Officer
BH
Brian HellmannResigned director
Resigned 2013-05-01 · 1 yr · Managing Director
CC
Charlotte CrosswellResigned director
Resigned 2013-05-01 · 3 yrs · Ceo
AJ
Alexander JusthamResigned director
Resigned 2013-05-01 · 2 yrs · Ceo
LH
Leonard HoogduinResigned director
Resigned 2012-09-01 · 8 yrs · Banker
DW
David WhiteheadResigned secretary
Resigned 2012-02-22 · 2 yrs
CD
Christopher DoukakiResigned secretary
Resigned 2011-11-22
IA
Ian AxeResigned director
Resigned 2011-04-04 · 2 yrs · Chief Executive
EP
Edward PlaResigned director
Resigned 2010-06-16 · Managing Director
JA
Jacques AigrainResigned director
Resigned 2010-04-06 · 4 yrs · Chairman
SG
Stephan Giraud PrinceResigned secretary
Resigned 2009-04-28 · 2 yrs · Solicitor
LS
Lawrence ShawResigned director
Resigned 2009-04-28 · 6 yrs · Banker
VL
Vivien Levy GarbouaResigned director
Resigned 2008-12-10 · 4 yrs · Senior Adviser
JM
Jean MustierResigned director
Resigned 2008-12-10 · Chairman And Chief Executive
DW
David WilliamsResigned director
Resigned 2008-10-15 · Banker
JK
Jerome KempResigned director
Resigned 2008-06-24 · 2 yrs · Managing Director
IA
Ian AbramsResigned director
Resigned 2008-06-24 · 9 yrs · Actuary
MA
Martin AbbottResigned director
Resigned 2008-01-21 · 5 yrs · Chief Executive Officer
GH
Gerardus HartsinkResigned director
Resigned 2007-11-01 · 1 yr · Banker
KD
Kevin DavidResigned director
Resigned 2007-11-01 · Ceo
FB
Francis BerthomierResigned director
Resigned 2007-11-01 · 3 yrs · Chief Financial Officer
HS
Herve Saint SauveurResigned director
Resigned 2007-11-01 · 6 yrs · Director
DW
Denise WyllieResigned director
Resigned 2007-11-01 · 1 yr · Investment Banker
PC
Philippe CollasResigned director
Resigned 2007-11-01 · 1 yr · Banker
CS
Charles StonehillResigned director
Resigned 2007-11-01 · Company Director
RW
Robert WigleyResigned director
Resigned 2007-11-01 · 1 yr · Banker
FV
Francesco Vanni D ArchirafiResigned director
Resigned 2007-11-01 · 1 yr · Banker
AP
Alberto PravettoniResigned director
Resigned 2007-11-01 · 4 yrs · Company Director
AT
Arie TupkerResigned director
Resigned 2007-11-01 · 2 yrs · Director
NB
Nazir BadatResigned director
Resigned 2007-11-01 · 5 yrs · Banker
DH
Dominique HoennResigned director
Resigned 2007-11-01 · 1 yr · Snr Advisor Bnp Paribas
JA
Jacqueline AlexanderResigned secretary
Resigned 2007-11-01 · 1 yr
JI
Jennifer IrelandResigned director
Resigned 2007-11-01 · 2 yrs · Banking Operations
CF
Clara FurseResigned director
Resigned 2007-11-01 · 1 yr · Chief Executive Officer
DD
Daniel DaviesResigned secretary
Resigned 2006-11-27 · Solicitor
RL
Roger LiddellResigned director
Resigned 2006-07-19 · 4 yrs · Banker
PB
Patrick BirleyResigned director
Resigned 2006-02-17 · 1 yr · Company Director
SW
Susan WardResigned secretary
Resigned 2005-05-05 · 1 yr · Barrister
CH
Christophe HemonResigned director
Resigned 2005-04-30 · 7 yrs · Chief Executive Officer
PR
Patrice RenaultResigned director
Resigned 2003-12-22 · 1 yr · Ceo Lch Clearnetsa Deputy Ceo
JT
John TownendResigned director
Resigned 2003-12-22 · 9 yrs · Retired
AL
Andrew LambResigned director
Resigned 2003-12-22 · 2 yrs · Director
JC
John CaouetteResigned director
Resigned 2003-12-22 · 3 yrs · Director
TS
Trevor SpannerResigned director
Resigned 2002-10-31 · 1 yr · Managing Director
GA
Gary AndersonResigned director
Resigned 2002-10-31 · 1 yr · Md Banking
WH
William HigginsResigned director
Resigned 2002-10-31 · 1 yr · Banker
JR
Julian Rogers ColtmanResigned director
Resigned 2002-10-31 · Director Gni Ltd
RB
Roger BartonResigned director
Resigned 2001-11-26 · 2 yrs · Investment Banking
DP
David PritchardResigned director
Resigned 2001-11-26 · 5 yrs · Banker
DR
David RobinsResigned director
Resigned 2001-11-26 · 5 yrs · Company Director
JM
John MorganResigned director
Resigned 2001-07-31 · 2 yrs · Ceo
SH
Simon HealeResigned director
Resigned 2001-07-02 · 2 yrs · Chief Executive
EJ
Elizabeth JohnResigned secretary
Resigned 2001-02-23 · 4 yrs
LS
Lawrence ScottResigned director
Resigned 2001-01-29 · 1 yr · Banker
SP
Stephen PatriarcoResigned director
Resigned 2000-06-26 · 1 yr · Senior Director
MZ
Michael ZamkowResigned director
Resigned 2000-06-26 · 1 yr · Banker
JC
Jonathan Chenevix TrenchResigned director
Resigned 2000-06-26 · 3 yrs · Investment Banker
JF
Jonathan Fox AndrewsResigned director
Resigned 2000-06-26 · 3 yrs · Managing Director
RB
Roger BartonResigned director
Resigned 2000-03-27 · Investment Banking
RW
Richard WardResigned director
Resigned 2000-03-21 · 3 yrs · Chief Executive
JM
John MackeonisResigned director
Resigned 1999-09-24 · Executive Vice President Marke
RB
Richard BerliandResigned director
Resigned 1999-06-28 · 4 yrs · Investment Banker
CF
Catherine FitzmauriceResigned director
Resigned 1999-06-28 · 3 yrs · Managing Director
DP
David PearseResigned director
Resigned 1999-06-28 · 1 yr · European Managing Director
VD
Vivian DaviesResigned director
Resigned 1999-06-28 · 1 yr · Metals Trader
JF
John FoyleResigned director
Resigned 1998-08-25 · 5 yrs · Chartered Accountant
WK
Wendell KapustiakResigned director
Resigned 1998-06-19 · 2 yrs · Global Futures Operations Mana
WS
William SmitResigned director
Resigned 1997-08-28 · Managing Director
JB
Jean BoehmResigned director
Resigned 1997-08-28 · 2 yrs · Managing Director
CS
Christopher SayerResigned director
Resigned 1996-10-10 · 2 yrs · Company Director
AC
Arnaud ChupinResigned director
Resigned 1996-10-10 · 3 yrs · Managing Director
GN
Graham NewallResigned director
Resigned 1996-10-10 · 2 yrs · Banking
PG
Peter GignouxResigned director
Resigned 1996-10-10 · Director
JJ
John JonesResigned director
Resigned 1996-10-10 · 2 yrs · Chief Executive
DT
David TregarResigned director
Resigned 1996-10-10 · 2 yrs · Accountant
DK
David KingResigned director
Resigned 1996-10-10 · 4 yrs · Chief Executive
GP
Graham PerskeResigned director
Resigned 1996-10-10 · 2 yrs · Managing Director
RE
Richard EynonResigned director
Resigned 1996-10-10 · 5 yrs · Banker
DH
Daniel HodsonResigned director
Resigned 1996-10-10 · 1 yr · Company Director
MP
Michael PitcairnResigned director
Resigned 1996-06-25 · Banker
TW
Terry WickensResigned director
Resigned 1996-01-01 · Bank Officer
JC
James CulmerResigned director
Resigned 1995-12-19 · Banker
AD
Ashley DowsonResigned director
Resigned 1995-11-28 · Banker
PK
Peter KennyResigned director
Resigned 1995-08-01 · 1 yr · Banker
RS
Roger SpyerResigned director
Resigned 1995-06-19 · 1 yr · Banker
RC
Robert CregeenResigned director
Resigned 1995-05-26 · 1 yr · Banker
CN
Christopher NewbyResigned director
Resigned 1994-01-10 · 1 yr · Banker
JD
John DaviesResigned director
Resigned 1993-09-01 · 3 yrs · Banker
TF
Thomas FrostResigned director
Resigned 1993-09-01 · 3 yrs · Director
DM
David MclachlanResigned director
Resigned 1993-07-31 · 3 yrs · Banker
DM
David MacbethResigned director
Resigned 1993-04-20 · 2 yrs · Banker
CK
Colin KramerResigned director
Resigned 1993-02-20 · 3 yrs · Bank Official
JC
John ChampionResigned director
Resigned 1993-02-20 · 2 yrs · Banker
DB
Donald BarrattResigned director
Resigned 1993-02-20 · Senior Executive Barclays Bank PLC
KA
Kerry AlbertiResigned director
Resigned 1993-02-20 · Bank Director
DM
Douglas MooreResigned director
Resigned 1993-02-20 · 2 yrs · Banker
DC
Denis ChildResigned director
Resigned 1993-02-20 · Company Director
JH
James HenryResigned director
Resigned 1993-02-20 · Clearing House Executive
EF
Eldred FunnellResigned director
Resigned 1993-02-20 · 3 yrs · Bank Employee
JL
John LambResigned director
Resigned 1993-02-20 · 2 yrs · Banker
MC
Martin CruttendenResigned director
Resigned 1993-02-20 · Banker
JG
John GubertResigned director
Resigned 1993-02-20 · 3 yrs · Bank Manager
GB
George BakerResigned director
Resigned 1993-02-20 · 3 yrs · Bank Officer
DS
David StuartResigned director
Resigned 1993-02-20 · 1 yr · Clearing House Executive
KF
Kevin Fane HerveyResigned director
Resigned 1993-02-20 · 3 yrs · Clearing House Executive
WB
William BradwellResigned director
Resigned 1993-02-20 · 4 yrs · Managing Director
MJ
Michael JenkinsResigned director
Resigned 1993-02-20 · 10 yrs · Company Director
DH
David HardyResigned director
Resigned 1993-02-20 · 13 yrs · Chief Executive
BC
Bernard ClarkResigned secretary
Resigned 1993-02-20 · 7 yrs

Board profile

People with appointments
11
Directors assessed
10
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active