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Companies/08649076

London Internet Exchange Trading Limited

Other telecommunications activities · Peterborough

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-29 · No cessation recorded

Source record 154693849
Show 1 ceased record
HF
Significant influence or control

Notified 2016-07-29 · Ceased 2016-07-29

Source record 164274459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JH
Jennifer HolmesCurrent director
Appointed 2024-11-25 · 1 yr · Company Director
+1 other
MH
Malcolm HuttyCurrent director
Appointed 2023-05-22 · 3 yrs · Director
NM
Neil McraeCurrent director
Appointed 2021-06-07 · 5 yrs · Company Director
+7 others
PK
Pieter KnookCurrent director
Appointed 2020-05-26 · 6 yrs · Company Director
+4 others
Show 10 historical appointments
KL
Kurt LindqvistResigned director
Resigned 2024-05-29 · Chief Executive Officer
SG
Steven GlendinningResigned director
Resigned 2023-05-22 · 3 yrs · Company Director
JH
Jennifer HolmesResigned director
Resigned 2020-05-26 · 2 yrs · Chief Commercial Officer
BD
Bekki DubeResigned secretary
Resigned 2019-11-25 · 3 yrs
TL
Thomas LahtinenResigned director
Resigned 2014-05-20 · 8 yrs · Company Director
TM
Thomas ManginResigned director
Resigned 2013-08-28 · 5 yrs · Computer Manager
GD
Graham DaviesResigned director
Resigned 2013-08-28 · Internet Service Provider
HF
Howard FisherResigned director
Resigned 2013-08-19 · 6 yrs · Manager
SW
Steven WrightResigned director
Resigned 2013-08-19 · 7 yrs · Internet Service Provider
JS
John SouterResigned director
Resigned 2013-08-13 · 6 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active