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Companies House dossier

LONDON STOCK EXCHANGE PLC

02075721Active· Plc· England Wales· 1986-11-19Incorporated 1986-11-19Health 96/100 · Strong

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LONDON STOCK EXCHANGE PLC is a Plc currently active, incorporated on 1986-11-19. There are 9 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

2

22% board churn in the last 12 months — within normal range.

Recent board changes

CROSSWELL, Charlotte Louise Benham· Director
Appointed 2026-02-02
BOWLES, Sharon Margaret, Baroness· Director
Resigned 2025-12-31
SINGH, Narender Deep· Director
Resigned 2025-11-23
RIVIERE, Peregrine Douglas Gonzague· Director
Appointed 2025-09-18

CONDRON, Lisa Margaret

Appointed: 2000-03-31
Nationality: British

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CROSSWELL, Charlotte Louise Benham

Appointed: 2026-02-02
Nationality: British
Residence: England
Born: 07/1972

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FINDLAY, Michael Alan

Appointed: 2020-06-24
Nationality: British
Residence: United Kingdom
Born: 01/1968

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GARRAD, Tracy Nicola

Appointed: 2021-09-30
Nationality: British
Residence: England
Born: 06/1970

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HOGGETT, Julia Anne, Dame

Appointed: 2021-04-14
Nationality: British
Residence: England
Born: 09/1973

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MAGUIRE, Daniel John

Appointed: 2024-07-04
Nationality: British
Residence: England
Born: 05/1976

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RIVIERE, Peregrine Douglas Gonzague

Appointed: 2025-09-18
Nationality: British
Residence: United Kingdom
Born: 07/1970

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SANDOZ, Todd Christopher

Appointed: 2025-03-12
Nationality: American
Residence: United States
Born: 03/1971

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WALKER, Charles Peter

Appointed: 2023-10-31
Nationality: British
Residence: England
Born: 08/1983

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ROBINSON, Keith O'Dwyer

Appointed: —
Resigned: 2000-03-31
Nationality: British

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ALEXANDER OF WEEDON, Robert Scott, Lord

Appointed: —
Resigned: 1993-12-31
Nationality: British
Born: 09/1936

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ALLEN, Gary James

Appointed: 1994-07-14
Resigned: 2007-10-01
Nationality: British
Born: 09/1944

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ALLEN, Graham Keith

Appointed: 1995-07-13
Resigned: 2001-02-28
Nationality: British
Residence: England
Born: 01/1951

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BARFIELD, Richard Arthur

Appointed: 1995-07-13
Resigned: 1997-07-10
Nationality: British
Residence: United Kingdom
Born: 04/1947

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BARKER, Jane Victoria

Appointed: —
Resigned: 1994-02-28
Nationality: British
Born: 11/1949

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BOBRIGE, Hayley Michelle

Appointed: 2022-01-01
Resigned: 2024-03-26
Nationality: Australian
Residence: England
Born: 10/1982

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BOND, John Reginald Hartnell, Sir

Appointed: 1994-01-01
Resigned: 1999-12-31
Nationality: British
Born: 07/1941

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BOUWMEESTER, Diane Michele

Appointed: 2022-09-27
Resigned: 2025-07-01
Nationality: South African
Residence: England
Born: 01/1977

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BOWLES, Sharon Margaret, Baroness

Appointed: 2014-09-17
Resigned: 2025-12-31
Nationality: British
Residence: England
Born: 06/1953

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BRYDON, Donald Hood

Appointed: 2015-06-25
Resigned: 2019-05-01
Nationality: British
Residence: United Kingdom
Born: 05/1945

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BRYDON, Donald Hood

Appointed: —
Resigned: 1998-07-09
Nationality: British
Born: 05/1945

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CAPUANO, Caio Massimo, Ing.

Appointed: 2007-10-01
Resigned: 2010-03-31
Nationality: Italian
Residence: Italy
Born: 09/1954

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CASEY, Gavin Frank

Appointed: 1996-08-05
Resigned: 2000-09-15
Nationality: British
Residence: United Kingdom
Born: 10/1946

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CLOHESSY, Maria Patricia

Appointed: 2007-10-01
Resigned: 2008-05-30
Nationality: British
Residence: United Kingdom
Born: 03/1965

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COHEN, Janet, Baroness

Appointed: 2001-02-01
Resigned: 2013-07-18
Nationality: British
Residence: United Kingdom
Born: 07/1940

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COOKE, Stephen Paul

Appointed: —
Resigned: 1997-05-26
Nationality: British
Born: 04/1950

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COUTU, Sherry Leigh, Cbe

Appointed: 2016-03-03
Resigned: 2022-07-08
Nationality: Canadian
Residence: United Kingdom
Born: 02/1964

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CRUICKSHANK, Donald Gordon, Sir

Appointed: 2000-04-20
Resigned: 2003-07-16
Nationality: British
Residence: England
Born: 09/1942

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DANN, Christine Lorna

Appointed: 1994-03-10
Resigned: 1999-03-31
Nationality: British
Born: 02/1949

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FANJUL, Oscar

Appointed: 2001-02-01
Resigned: 2010-07-14
Nationality: Spanish
Born: 05/1949

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FREEDMAN, Mark

Appointed: 2019-06-26
Resigned: 2021-12-08
Nationality: British
Residence: United Kingdom
Born: 08/1968

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FURSE, Clara Hedwig Frances, Dame

Appointed: 2001-01-24
Resigned: 2009-06-03
Nationality: British
Residence: England
Born: 09/1957

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GIBSON SMITH, Christopher Shaw, Dr

Appointed: 2003-05-01
Resigned: 2015-07-01
Nationality: British
Residence: United Kingdom
Born: 09/1945

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HEIDEN, Paul

Appointed: 2010-06-04
Resigned: 2019-06-26
Nationality: British
Residence: United Kingdom
Born: 02/1957

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HOBAN, Mark Gerard

Appointed: 2015-02-05
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 03/1964

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HOWELL, Jonathan Anton George

Appointed: 1999-03-25
Resigned: 2007-10-11
Nationality: British
Born: 07/1962

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HUEY EVANS, Gay

Appointed: 2010-06-04
Resigned: 2013-07-18
Nationality: American
Residence: United Kingdom
Born: 07/1954

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HUGH SMITH, Andrew Colin, Sir

Appointed: —
Resigned: 1994-07-14
Nationality: British
Residence: Uk
Born: 09/1931

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JENKINS, Denzil Benedict Manistre

Appointed: 2013-11-12
Resigned: 2022-07-08
Nationality: British
Residence: England
Born: 08/1967

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JONES, David Leighton

Appointed: 1994-07-14
Resigned: 1994-12-15
Nationality: British
Residence: United Kingdom
Born: 01/1953

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JUSTHAM, Alexander Stafford

Appointed: 2012-06-18
Resigned: 2015-09-29
Nationality: British
Residence: United Kingdom
Born: 01/1968

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KANE, Koichi

Appointed: —
Resigned: 1994-07-14
Nationality: Japanese
Born: 12/1944

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KANEKO, Masashi

Appointed: 1994-07-14
Resigned: 1997-07-10
Nationality: Japanese
Born: 03/1939

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KEMP-WELCH, John, Sir

Appointed: —
Resigned: 2000-05-25
Nationality: British
Residence: England
Born: 03/1936

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KILSBY, Richard Philip

Appointed: 1995-09-28
Resigned: 1998-05-31
Nationality: British
Born: 12/1951

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KINSLEY, Adam Simon

Appointed: 2007-10-01
Resigned: 2009-08-14
Nationality: British
Residence: United Kingdom
Born: 05/1969

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LAWRENCE, Michael John, Dr

Appointed: 1994-02-01
Resigned: 1996-01-04
Nationality: British
Residence: England
Born: 10/1943

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MAPCHERSON, Ian

Appointed: —
Resigned: 1994-01-30
Nationality: British
Born: 03/1936

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MARGREE, Roderick James

Appointed: —
Resigned: 1992-08-31
Nationality: British
Born: 06/1945

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MARKS, Michael John Paul

Appointed: 1994-07-14
Resigned: 2004-07-14
Nationality: British
Residence: England
Born: 12/1941

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MARTLE, Simon David

Appointed: 2008-05-30
Resigned: 2013-04-03
Nationality: British
Residence: United Kingdom
Born: 05/1970

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MEINERTZHAGEN, Peter Richard

Appointed: 1997-05-22
Resigned: 2007-10-01
Nationality: British
Born: 04/1946

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METZLER, Robert Anthony

Appointed: 1994-07-14
Resigned: 1998-07-09
Nationality: Americian
Born: 07/1937

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MINCHIN, Peter David

Appointed: —
Resigned: 1994-07-14
Nationality: British
Born: 03/1932

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MONTI, Michele

Appointed: 2007-10-01
Resigned: 2009-09-30
Nationality: Italian
Born: 10/1948

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MUELLER, Rudolf Gottfried

Appointed: —
Resigned: 1995-07-13
Nationality: Swiss
Residence: United Kingdom
Born: 05/1934

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NATTINO, Giampietro, Doctor

Appointed: 2007-10-01
Resigned: 2015-12-02
Nationality: Italian
Residence: Italy
Born: 06/1935

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O'CONNOR, Stephen Paul

Appointed: 2014-01-28
Resigned: 2024-12-31
Nationality: United Kingdom
Residence: United States
Born: 12/1961

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PLENDERLEITH, Ian

Appointed: —
Resigned: 2001-02-28
Nationality: British
Residence: England
Born: 09/1943

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POST, Herschel

Appointed: —
Resigned: 1995-07-13
Nationality: British And American
Residence: United Kingdom
Born: 10/1939

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RADCLIFFE, Mark Hugh Joseph

Appointed: 1994-03-10
Resigned: 1998-07-09
Nationality: British
Born: 04/1938

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RATHI, Nikhil

Appointed: 2015-09-29
Resigned: 2020-06-22
Nationality: British
Residence: England
Born: 08/1979

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RAWLINS, Peter Jonathan

Appointed: —
Resigned: 1993-03-12
Nationality: British
Born: 04/1951

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RICHARDSON, Michael John De Rougement, Sir

Appointed: —
Resigned: 1994-07-14
Nationality: British
Born: 04/1925

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RIVETT CARNAC, Miles James

Appointed: —
Resigned: 1995-07-13
Nationality: British
Born: 02/1933

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ROBERT, Donald Austin

Appointed: 2019-03-04
Resigned: 2020-06-24
Nationality: American
Residence: United Kingdom
Born: 05/1959

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ROBERTSON, Simon Manwaring, Sir

Appointed: 1998-07-09
Resigned: 2001-03-20
Nationality: British
Residence: United Kingdom
Born: 03/1941

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ROLET, Xavier Robert

Appointed: 2009-03-16
Resigned: 2012-07-16
Nationality: French
Residence: United Kingdom
Born: 11/1959

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ROOS, Murray Daniel

Appointed: 2021-05-13
Resigned: 2024-04-30
Nationality: British
Residence: United Kingdom
Born: 12/1975

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SALTER, Ian George

Appointed: —
Resigned: 2004-07-14
Nationality: British
Born: 03/1943

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SANTS, Hector William Hepburn

Appointed: 1996-12-03
Resigned: 2001-03-19
Nationality: British
Born: 12/1955

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SHERLOCK, Nigel

Appointed: 1995-07-13
Resigned: 2001-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1940

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SHIELDS, Joanna, Baroness

Appointed: 2014-01-28
Resigned: 2015-05-19
Nationality: British
Residence: England
Born: 07/1962

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SINGH, Narender Deep

Appointed: 2022-11-24
Resigned: 2025-11-23
Nationality: American
Residence: England
Born: 07/1967

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SOLOMONS, Bernard

Appointed: —
Resigned: 1998-07-09
Nationality: British
Born: 05/1944

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STAPLETON, Nigel John

Appointed: 2001-02-01
Resigned: 2010-07-14
Nationality: British
Residence: United Kingdom
Born: 11/1946

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TENNANT, Anthony John, Sir

Appointed: —
Resigned: 1994-07-14
Nationality: British
Born: 11/1930

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VARDEY, Giles Edwin

Appointed: 1992-12-17
Resigned: 1997-03-31
Nationality: British
Residence: England
Born: 05/1956

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VEREY, Henry Nicholas

Appointed: 1994-07-14
Resigned: 1996-10-15
Nationality: British
Born: 02/1943

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WARREN, David Porter

Appointed: 2012-07-02
Resigned: 2019-06-26
Nationality: American
Residence: United Kingdom
Born: 03/1954

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WEBB, Douglas Russell

Appointed: 2009-07-15
Resigned: 2012-07-02
Nationality: British
Residence: England
Born: 03/1961

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WEBB, Robert Stopford

Appointed: 2001-02-01
Resigned: 2015-04-29
Nationality: British
Residence: England
Born: 10/1948

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WHEATLEY, Martin

Appointed: 1998-07-09
Resigned: 2004-04-01
Nationality: British
Residence: United Kingdom
Born: 12/1958

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WICKER-MIURIN, Fields

Appointed: 1994-09-19
Resigned: 1997-12-31
Nationality: Uk/Usa
Residence: England
Born: 07/1958

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WILMOT-SITWELL, Peter Sacheverell

Appointed: —
Resigned: 1994-07-14
Nationality: British
Residence: Great Britain
Born: 03/1935

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