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Companies/07611628

Lme Clear Limited

Administration of financial markets · London

ActiveUnited KingdomIncorporated 2011Private 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
Hkex Global Commodities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112067695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 32 historical
KC
Koon Ying ChowCurrent director
Appointed 2026-02-04
KN
Kit Shuen NgCurrent director
Appointed 2025-07-21 · 1 yr · Director
DH
Dominic HennessyCurrent secretary
Appointed 2024-10-16 · 1 yr
+2 others
PC
Penelope ChapmanCurrent director
Appointed 2024-02-21 · 2 yrs · Company Director
+8 others
MC
Michael CartyCurrent director
Appointed 2023-10-02 · 3 yrs · Company Director
HG
Hugh GrahamCurrent director
Appointed 2023-06-21 · 3 yrs · Director
+3 others
RG
Rafael Gil TiendaCurrent director
Appointed 2023-05-18 · 3 yrs · Director
NA
Nicholas AllenCurrent director
Appointed 2023-04-12 · 3 yrs · Director
+1 other
JC
Julie CarruthersCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
CY
Craig YoungCurrent director
Appointed 2020-11-30 · 5 yrs · Company Director
Show 32 historical appointments
HL
Hugo LeungResigned director
Resigned 2024-07-05 · Company Director
YC
Yiting ChanResigned director
Resigned 2023-09-27 · Chief Operating Officer
DW
David WarrenResigned director
Resigned 2023-07-21 · 2 yrs · Company Director
RW
Richard WiseResigned director
Resigned 2023-05-18 · 2 yrs · Company Director
CM
Claire McswigganResigned secretary
Resigned 2022-07-22 · 1 yr
TH
Thomas HineResigned secretary
Resigned 2021-03-26 · 1 yr
KP
Kye PearsonResigned secretary
Resigned 2020-05-01
RL
Richard LeungResigned director
Resigned 2020-04-21 · 3 yrs · Group Chief Technology Officer
JO
John OdadaResigned secretary
Resigned 2019-08-01
KP
Kye PearsonResigned secretary
Resigned 2019-04-18
RC
Roland ChaiResigned director
Resigned 2018-07-31 · 1 yr · Company Director
RL
Romnesh LambaResigned director
Resigned 2018-07-31 · 3 yrs · Company Director
KY
Kin YiuResigned director
Resigned 2017-06-12 · 5 yrs · Company Director
MC
Matthew ChamberlainResigned director
Resigned 2017-05-08 · 6 yrs · Company Director
AS
Antony StuartResigned director
Resigned 2016-04-26 · 7 yrs · Company Director
AF
Adrian FarnhamResigned director
Resigned 2016-01-01 · 6 yrs · Company Director
KP
Ketan PatelResigned director
Resigned 2015-04-23 · 3 yrs · Company Director
MS
Marco StrimerResigned director
Resigned 2013-12-04 · 10 yrs · Company Director
RT
Richard ThornhillResigned director
Resigned 2013-12-04 · 6 yrs · Company Director
JH
John HarrisonResigned director
Resigned 2013-12-04 · 3 yrs · Company Director
MH
Marye HumpheryResigned director
Resigned 2013-12-04 · 8 yrs · Company Director
NL
Nathaniel Le RouxResigned director
Resigned 2013-12-04 · 2 yrs · Company Director
GJ
Garry JonesResigned director
Resigned 2013-09-30 · 3 yrs · Company Director
GG
Gerald GreinerResigned director
Resigned 2013-02-07 · 2 yrs · Company Director
JI
James IngrouilleResigned director
Resigned 2013-02-07 · Company Director
MC
Marcos CastroResigned secretary
Resigned 2013-02-07 · 6 yrs
MA
Martin AbbottResigned director
Resigned 2013-02-07 · Company Director
TS
Trevor SpannerResigned director
Resigned 2013-02-07 · 5 yrs · Company Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2011-04-21 · 1 yr
PT
Paul TownsendResigned director
Resigned 2011-04-21 · 1 yr · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
56
Under 35
0
65 and over
3
Disqualified match
None active