---
title: "LCH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2ea97a-a7b9-5154-b841-778a9fb5e70c
json: https://whiteintel.dev/api/public/dossier/bd2ea97a-a7b9-5154-b841-778a9fb5e70c
identifier: oo:GB-COH-00025932
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LCH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00025932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd2ea97a-a7b9-5154-b841-778a9fb5e70c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2ea97a-a7b9-5154-b841-778a9fb5e70c  

## Ownership & control

### Owners / controllers

- **LCH GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da12aa16-1624-5cce-b346-9688d1e0fe53
- **LCH GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da12aa16-1624-5cce-b346-9688d1e0fe53

### Holdings / subsidiaries

- **LCH.CLEARNET GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7840e55a-113c-5a61-ace9-6d043b28e169
- **THE LONDON CLEARING HOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f046027-291a-5b27-bd52-924dc0c96435
- **INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/76300414-795c-595d-815f-0a1c410f61af
- **LONDON PRODUCE CLEARING HOUSE LIMITED (THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/10f75bad-8bc5-5f99-9df4-168eaffa05bd
- **INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76300414-795c-595d-815f-0a1c410f61af
- **THE LONDON CLEARING HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f046027-291a-5b27-bd52-924dc0c96435
- **LONDON PRODUCE CLEARING HOUSE LIMITED (THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10f75bad-8bc5-5f99-9df4-168eaffa05bd

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00025932`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1888-02-22
- **Registered office:** 10 Paternoster Square, London, EC4M 7LS, England
- **SIC:** 82990

### Officers

- TUTTON, Simon — secretary · appointed 2018-04-13
- BAKHSHI, Balbir — director · British · appointed 2021-09-29
- BERNDSEN, Ronaldus Johannes — director · Dutch · appointed 2018-01-01
- BORTNIK, Mark Andrew — director · British · appointed 2025-10-02
- DE VERDELON, Suzanne Nadia — director · French · appointed 2025-02-24
- HUDIS, James Andrew — director · American · appointed 2020-09-09
- MACHELL, Carole — director · British · appointed 2020-11-13
- MCCARTHY, Anthony Phillip — director · American · appointed 2020-07-02
- SAUNDERS, Gary Lewis — director · British · appointed 2024-03-20
- THOMAS, Catherine Anne — director · British · appointed 2025-02-17
- ALEXANDER, Jacqueline Ann — secretary · British · appointed 2007-11-01 · resigned 2009-04-28
- CLARK, Bernard James — secretary · British · resigned 2000-07-31
- DAVIES, Daniel Kennedy — secretary · British · appointed 2006-11-27 · resigned 2007-11-01
- DOUKAKI, Christopher — secretary · appointed 2011-11-22 · resigned 2012-02-22
- FRANKLIN, Robert Norman Carew — secretary · appointed 2014-03-31 · resigned 2018-04-13
- GIRAUD-PRINCE, Stephan — secretary · French · appointed 2009-04-28 · resigned 2011-11-22
- JOHN, Elizabeth — secretary · British · appointed 2001-02-23 · resigned 2005-05-05
- WARD, Susan Mary — secretary · British · appointed 2005-05-05 · resigned 2006-09-23
- WARD, Susan Mary — secretary · British · appointed 2000-07-31 · resigned 2001-02-23
- WHITEHEAD, David Clive — secretary · appointed 2012-02-22 · resigned 2014-03-31

### Beneficial owners (Persons with Significant Control)

- [Lch Group Holdings Limited](https://whiteintel.dev/entity/da12aa16-1624-5cce-b346-9688d1e0fe53) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00025932
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00025932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LCH LIMITED**. Human view: https://whiteintel.dev/entity/bd2ea97a-a7b9-5154-b841-778a9fb5e70c · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2ea97a-a7b9-5154-b841-778a9fb5e70c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._