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Companies/02128666

The London Metal Exchange

Security and commodity contracts dealing activities · London

ActiveUnited KingdomIncorporated 1987Private Unlimited 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%

Notified 2016-04-06 · No cessation recorded

Source record 126784810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 97 historical
MB
Martine BondCurrent director
Appointed 2026-06-29
+7 others
DW
Daniel Paul WrayCurrent director
Appointed 2026-06-25
SH
Stephen Thomas HigginsCurrent director
Appointed 2025-10-17 · Company Director
HH
Harriet HunnableCurrent director
Appointed 2025-02-07 · 1 yr · Company Director
+1 other
DH
Dominic HennessyCurrent secretary
Appointed 2024-10-04 · 2 yrs
+2 others
VL
Vanessa LauCurrent director
Appointed 2024-04-25 · 2 yrs · Company Director
+1 other
YC
Yiting ChanCurrent director
Appointed 2024-03-21 · 2 yrs · Company Director
+2 others
ND
Nigel DentoomCurrent director
Appointed 2023-07-18 · 3 yrs · Director
+8 others
PV
Pierre VareilleCurrent director
Appointed 2023-02-07 · 3 yrs · Director
NA
Nicholas AllenCurrent director
Appointed 2023-02-07 · 3 yrs · Director
+1 other
JW
John WilliamsonCurrent director
Appointed 2021-09-06 · 5 yrs · Company Director
+2 others
RL
Richard LeungCurrent director
Appointed 2020-07-24 · 6 yrs · Company Director
MC
Matthew ChamberlainCurrent director
Appointed 2017-02-21 · 9 yrs · Company Director
+3 others
Show 97 historical appointments
RW
Richard WiseResigned director
Resigned 2023-05-29 · 2 yrs · Company Director
MF
Martin FraenkelResigned director
Resigned 2023-02-07 · 1 yr · Company Director
CM
Claire McswigganResigned secretary
Resigned 2022-07-21 · 1 yr
AA
Alejandro AguzinResigned director
Resigned 2021-06-17 · 2 yrs · Company Director
TH
Thomas HineResigned secretary
Resigned 2021-03-26 · 1 yr
KP
Kye PearsonResigned secretary
Resigned 2020-05-01
GH
Gay Huey EvansResigned director
Resigned 2019-12-06 · 3 yrs · Company Director
JO
John OdadaResigned secretary
Resigned 2019-08-01
KP
Kye PearsonResigned secretary
Resigned 2019-04-18
HV
Herta Von StiegelResigned director
Resigned 2019-01-18 · 4 yrs · Company Director
RL
Romnesh LambaResigned director
Resigned 2018-09-07 · 3 yrs · Company Director
LC
Laura ChaResigned director
Resigned 2018-05-08 · 5 yrs · Company Director
KY
Kin YiuResigned director
Resigned 2017-06-15 · 5 yrs · Company Director
AS
Antony StuartResigned director
Resigned 2016-04-18 · 9 yrs · Company Director
TS
Trevor SpannerResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
GJ
Garry JonesResigned director
Resigned 2013-09-30 · 3 yrs · Company Director
MC
Marcos CastroResigned secretary
Resigned 2012-12-13 · 6 yrs
EH
Elizabeth HarwerthResigned director
Resigned 2012-12-06 · 5 yrs · Company Director
JH
John HarrisonResigned director
Resigned 2012-12-06 · 4 yrs · Company Director
DG
David GrahamResigned director
Resigned 2012-12-06 · 7 yrs · Company Director
CL
Charles LiResigned director
Resigned 2012-12-06 · 8 yrs · Company Director
CC
Chung ChowResigned director
Resigned 2012-12-06 · 5 yrs · Company Director
NL
Nathaniel Le RouxResigned director
Resigned 2012-12-06 · 3 yrs · Company Director
JL
James LandResigned director
Resigned 2011-07-19 · 1 yr · Company Director
RL
Richard LaingResigned director
Resigned 2011-06-28 · 1 yr · Company Director
GG
Gabriela GrilloResigned director
Resigned 2011-05-20 · 1 yr · Company Director
BB
Brian BenderResigned director
Resigned 2010-04-20 · 9 yrs · Retired/Portfolio
BS
Brian SmithResigned director
Resigned 2009-10-29 · 1 yr · Banker
ML
Michael LockwoodResigned director
Resigned 2009-07-23 · 3 yrs · Risk Sales Manager
RR
Rupert RobsonResigned director
Resigned 2009-07-23 · Company Director
MC
Mary ClaydonResigned director
Resigned 2009-03-27 · 3 yrs · Consultant
SB
Stephen Branton SpeakResigned director
Resigned 2009-03-27 · 3 yrs · Banker
GP
Gavin PrenticeResigned director
Resigned 2009-03-27 · 3 yrs · Commodity Broker
JC
John CroftsResigned director
Resigned 2007-03-22 · 3 yrs · Marketing Director
MA
Martin AbbottResigned director
Resigned 2006-10-02 · 6 yrs · Company Director
MF
Michael FrawleyResigned director
Resigned 2006-05-30 · 2 yrs · Global Svp Heat Of Metals
FS
Fabian Somerville CottonResigned director
Resigned 2006-02-24 · 6 yrs · Inv Banker
CS
Charles StonehillResigned director
Resigned 2005-09-01 · 3 yrs · Private Investor
WC
William CouplandResigned director
Resigned 2005-04-01 · 7 yrs · Banker
MH
Michael HutchinsonResigned director
Resigned 2005-04-01 · 4 yrs · Director
HH
Hans HoffmannResigned director
Resigned 2004-06-11 · 6 yrs · General Manager
BJ
Barry JonesResigned director
Resigned 2004-03-25 · 1 yr · Metals Trad
JN
Jon NilsenResigned director
Resigned 2004-03-25 · 3 yrs · Pres Hydro Aluminium
MO
Michael OverlanderResigned director
Resigned 2004-03-25 · 8 yrs · Commodity Trader
DB
Donald BrydonResigned director
Resigned 2003-09-11 · 6 yrs · Company Director
PC
Philip CullifordResigned director
Resigned 2003-03-03 · 6 yrs · Investment Banker
JP
John PoulterResigned director
Resigned 2002-11-19 · 2 yrs · Company Director
NB
Norbert BrodersenResigned director
Resigned 2002-02-08 · 2 yrs · Director
CS
Clive StockerResigned director
Resigned 2002-02-01 · 3 yrs · Banking
JB
John BrowningResigned director
Resigned 2002-02-01 · 2 yrs · Banker
SH
Simon HealeResigned director
Resigned 2001-07-02 · 5 yrs · Ceo
MF
Michael FrawleyResigned director
Resigned 2001-01-01 · 2 yrs · Senior Vice President Carr Fut
TW
Thomas WilsonResigned director
Resigned 2001-01-01 · Commodity Trader
DO
Derek OverResigned director
Resigned 2000-07-12 · 3 yrs · Director
LS
Lawrence ScottResigned director
Resigned 2000-04-20 · Banker
MT
Malcolm TylerResigned director
Resigned 2000-04-20 · Commodity Broker
MS
Mark SladeResigned director
Resigned 1999-03-10 · 7 yrs · Commodity Broker
AG
Andrew GoochResigned director
Resigned 1998-09-30 · 6 yrs · Commodities
DR
David RatcliffeResigned director
Resigned 1998-07-29 · 1 yr · Accountant
KG
Keith GauntResigned director
Resigned 1998-07-08 · 2 yrs · Director
TL
Timothy LankesterResigned director
Resigned 1997-11-01 · 5 yrs · University Administrator
PN
Philip NeedhamResigned secretary
Resigned 1997-10-22 · 15 yrs · Certified Accountant
PF
Peter FraserResigned director
Resigned 1997-10-05 · 9 yrs · Lawyer
GP
George PizzeyResigned director
Resigned 1997-09-16 · 6 yrs · Division President
PS
Peter SellarsResigned director
Resigned 1997-06-11 · 2 yrs · Metal Broker
SU
Simon UnderhillResigned director
Resigned 1997-06-11 · 4 yrs · Managing Director
VD
Vivian DaviesResigned director
Resigned 1997-06-11 · 2 yrs · Metal Trader
AM
Arthur MieleResigned director
Resigned 1997-04-09 · 9 yrs · Executive
RR
Richard ReinertResigned director
Resigned 1997-02-07 · 2 yrs · Managing Director
ND
Nigel DentoomResigned director
Resigned 1996-06-12 · 2 yrs · Group Chief Executive
BO
Bo OstgrenResigned director
Resigned 1995-06-14 · 6 yrs · Senior Vice President
LJ
Laurence JonesResigned director
Resigned 1995-06-14 · 1 yr · Company Director
GC
Gary CohnResigned director
Resigned 1994-06-08 · 3 yrs · Banker
GS
Graham SlaterResigned director
Resigned 1993-06-09 · 4 yrs · Metal Broker
BJ
Barry JonesResigned director
Resigned 1993-06-09 · 7 yrs · Metals Trader
KD
Kenneth DaviesResigned director
Resigned 1993-02-03 · 7 yrs · Marketing
KS
Keith SmithResigned director
Resigned 1993-02-03 · 2 yrs · Director
MA
Marcelo AwadResigned director
Resigned 1991-10-01 · 2 yrs · Co Director
DJ
David JackmanResigned director
Resigned 1991-06-27 · 5 yrs · Trading Director
JR
James RichardsResigned director
Resigned 1991-06-27 · 5 yrs · President Of Southwire Company
DN
Didrik NormarkResigned director
Resigned 1991-06-27 · 5 yrs · Director
CM
Colin MackinnonResigned director
Resigned 1991-06-27 · 1 yr · Broker
ML
Miles LiningtonResigned director
Resigned 1991-06-27 · 6 yrs · Company Executive
RK
Ralph KestenbaumResigned director
Resigned 1991-06-27 · 5 yrs · Director
NB
Neil BanksResigned secretary
Resigned 1991-06-27 · 6 yrs
MH
Michael HutchinsonResigned director
Resigned 1991-06-27 · 4 yrs · Company Director
DK
David KingResigned director
Resigned 1991-06-27 · 10 yrs · Chief Executive
PC
Phillip CrowsonResigned director
Resigned 1991-06-27 · 8 yrs · Economist
CF
Christopher FarrowResigned director
Resigned 1991-06-27 · 8 yrs · Banker
CD
Clement DaninResigned director
Resigned 1991-06-27 · Metal Broker
RB
Raj BagriResigned director
Resigned 1991-06-27 · 11 yrs · Director
JW
John WolffResigned director
Resigned 1991-06-27 · 1 yr · Metal Broker
PS
Paul ShumanResigned director
Resigned 1991-06-27 · 3 yrs · Options Consultant

Board profile

People with appointments
13
Directors assessed
12
Median age
62
Under 35
0
65 and over
5
Disqualified match
None active