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Companies/08820870

London House Exchange Limited

Private Limited Company · London

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

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-28 · Ceased 2021-09-03

Source record 160076482
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-31 · Ceased 2026-09-30

Source record 163011550
DG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-24

Source record 163177008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
PE
Paul EdwardsCurrent director
Appointed 2026-10-08
MM
Martin McananeyCurrent director
Appointed 2026-10-08
+199 others
US
Utpal ShahCurrent director
Appointed 2026-10-05
AP
Anand PeriwalCurrent director
Appointed 2026-10-05
Show 17 historical appointments
RW
Robert WilsonResigned director
Resigned 2026-09-24
PT
Paula TuffinResigned director
Resigned 2026-02-15
ML
Michael LamontResigned director
Resigned 2023-08-01 · 2 yrs · Ceo
PB
Paolo BattagliniResigned director
Resigned 2021-09-03 · 1 yr · Company Director
KR
Kevin RyanResigned director
Resigned 2021-09-03 · 4 yrs · Company Director
NC
Nicholas CalamariResigned director
Resigned 2021-09-03 · 5 yrs · Company Director
MK
Marshall KingResigned director
Resigned 2018-04-20 · 2 yrs · Non Executive Director
NW
Niall WassResigned director
Resigned 2016-12-07 · 2 yrs · Non Executive Director
JH
Justin HubbleResigned secretary
Resigned 2016-08-08
WB
Warren BathResigned director
Resigned 2016-08-02 · 6 yrs · Ceo
EW
Edward WrayResigned director
Resigned 2015-06-05 · 6 yrs · Director
NR
Neil RimerResigned director
Resigned 2015-06-05 · 3 yrs · Director And Partner
JO
Jo OliverResigned director
Resigned 2015-06-05 · 6 yrs · Director
NP
Nicholas ParrResigned director
Resigned 2014-04-23 · 2 yrs · Director
WN
William NealeResigned director
Resigned 2014-03-07 · Director
EL
Emma LloydResigned director
Resigned 2014-02-27 · 1 yr · Director
DG
Daniel GandeshaResigned director
Resigned 2013-12-19 · 7 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active