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LONDON STOCK EXCHANGE PLC

Public Limited Company Active

in

Registration No.
02075721
Incorporation Date
1986-11-19
Company Type
Public Limited Company
Address
United Kingdom
Website
londonstockexchange.com/
Source: Companies House

LONDON STOCK EXCHANGE PLC is a Public Limited Company registered in United Kingdom under 02075721, and its current status with Companies House is active. The company was incorporated on 19 November 1986 and lists its registered address as United Kingdom. 1 shareholder is on record for LONDON STOCK EXCHANGE PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of LONDON STOCK EXCHANGE PLC

One shareholder is currently on record for LONDON STOCK EXCHANGE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LONDON STOCK EXCHANGE GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LONDON STOCK EXCHANGE GROUP PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of LONDON STOCK EXCHANGE PLC

No current officer appointment is recorded for LONDON STOCK EXCHANGE PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at LONDON STOCK EXCHANGE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 82 officers in total, including past appointments, though only the 5 most relevant records are shown here.

MR
Mark Radcliffe RESIGNED

Appointed
1994-03-10
Resigned
1998-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Meinertzhagen RESIGNED

Appointed
1997-05-22
Resigned
2007-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Donald Cruickshank RESIGNED

Appointed
2000-04-20
Resigned
2003-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Adam Kinsley RESIGNED

Appointed
2007-10-01
Resigned
2009-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joanna Shields RESIGNED

Appointed
2014-01-28
Resigned
2015-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of LONDON STOCK EXCHANGE PLC

LONDON STOCK EXCHANGE PLC sits 1 level below its ultimate parent, LONDON STOCK EXCHANGE GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above LONDON STOCK EXCHANGE PLC is LONDON STOCK EXCHANGE GROUP PLC, holding 100% as filed in LONDON STOCK EXCHANGE PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • York Parent Limited (Cayman Islands)
  • London Stock Exchange Plc (Hong Kong)
  • London Stock Exchange PLC (Belgium)

Data availability

Those 3 subsidiaries span United Kingdom, Cayman Islands, Hong Kong, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LONDON STOCK EXCHANGE GROUP PLC
United Kingdom
York Parent Limited+ subsidiaries
Cayman IslandsKY 331756

London Stock Exchange Plc
Hong KongHK 34760822-000

London Stock Exchange PLC
BelgiumBE BE0842947321

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Frequently Asked Questions

Who owns LONDON STOCK EXCHANGE PLC?

One shareholder is currently on record for LONDON STOCK EXCHANGE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LONDON STOCK EXCHANGE GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LONDON STOCK EXCHANGE PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LONDON STOCK EXCHANGE PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LONDON STOCK EXCHANGE PLC have on record?

1 shareholder is shown on record for LONDON STOCK EXCHANGE PLC.

What is LONDON STOCK EXCHANGE PLC's company registration number?

LONDON STOCK EXCHANGE PLC's registration number is 02075721, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONDON STOCK EXCHANGE PLC still an active company?

LONDON STOCK EXCHANGE PLC's status on Companies House is listed as active.

When was LONDON STOCK EXCHANGE PLC incorporated?

LONDON STOCK EXCHANGE PLC was incorporated on 19 November 1986, according to Companies House.

What is LONDON STOCK EXCHANGE PLC's registered address?

The registered address on file for LONDON STOCK EXCHANGE PLC is United Kingdom.

What legal structure is LONDON STOCK EXCHANGE PLC registered as?

LONDON STOCK EXCHANGE PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of LONDON STOCK EXCHANGE PLC?

No current officer appointment is recorded for LONDON STOCK EXCHANGE PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at LONDON STOCK EXCHANGE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONDON STOCK EXCHANGE PLC have a parent company or subsidiaries?

LONDON STOCK EXCHANGE PLC sits 1 level below its ultimate parent, LONDON STOCK EXCHANGE GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Cayman Islands, Hong Kong, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LONDON STOCK EXCHANGE PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON STOCK EXCHANGE PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LONDON STOCK EXCHANGE PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LONDON STOCK EXCHANGE PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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