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Companies/15890870

Lseg B3 Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2024Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-12 · No cessation recorded

Source record 131277237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SM
Sarah MacfarlaneCurrent director
Appointed 2025-03-31 · 1 yr · Solicitor
+1 other
JH
Julia HoggettCurrent director
Appointed 2025-01-07 · 1 yr · Chief Executive Officer
+1 other
DH
Darko HajdukovicCurrent director
Appointed 2025-01-07 · 1 yr · Head Of New Primary Markets/Deputy Head
+2 others
CO
Carla O HanlonCurrent secretary
Appointed 2024-08-12 · 2 yrs
+16 others
RC
Robert CairnsCurrent director
Appointed 2024-08-12 · 2 yrs · Chief Information Officer
+2 others
Show 3 historical appointments
AK
Anita Kravos MedimorecResigned director
Resigned 2025-03-31 · Chief Financial Officer
SD
Suzanne De VerdelonResigned director
Resigned 2024-08-12 · Finance Executive
SC
Scott CalverResigned director
Resigned 2024-08-12 · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active