Refinitiv Limited
Company 00145516 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Heidi Wan Hung Hui Director · appointed 2024
- Darryl John Clarke Director · appointed 2021
- David Wilson Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- David Wilson Director · appointed 2025
Portfolio (2)
- Heidi Wan Hung Hui Director · appointed 2024
- Darryl John Clarke Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Refinitiv UK Holdings Limited 1 shared director
- Refinitiv UK Overseas Holdings Limited 1 shared director
- Lipper Limited 1 shared director
- Refinitiv UK Eastern Europe Limited 1 shared director
- Tanaco Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00145516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1916 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Refinitiv UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Monitor Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lipper Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Refinitiv UK Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reuters SPS Trustee Limited
appoints directors · notified 2016-04-06 - RRP Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Refinitiv Benchmark Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Criminal LAW Week Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Refinitiv Latam Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reuters Pension Fund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Refinitiv Transaction Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Refinitiv UK Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Avox Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-14 - Global World-Check Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19 - Redi Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14 - Refinitiv Group Nominees Limited
appoints directors · notified 2018-10-01 - Refinitiv UK Eastern Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Quorate Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - World Bureau of Metal Statistics LTD
75-100% voting, appoints directors · notified 2022-06-09 - SC447961
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07
Officers (40)
- Hetal Nagrecha Secretary · appointed 2025
- David Wilson Director · appointed 2025
- Heidi Wan Hung Hui Director · appointed 2024
- Carla O'Hanlon Secretary · appointed 2023
- Darryl John Clarke Director · appointed 2021
Show 35 former officers
- Andrei Constantin Bosoiu Secretary · appointed 2023 · resigned 2025
- Craig Willox Secretary · appointed 2022 · resigned 2023
- James Nunn Director · appointed 2021 · resigned 2022
- Timothy David Knowland Director · appointed 2016 · resigned 2024
- Peter Thorn Director · appointed 2016 · resigned 2025
- Cassandra Becker Smith Director · appointed 2015 · resigned 2016
- Justin William Erskine Scott Director · appointed 2015 · resigned 2021
- David Martin Mitchley Director · appointed 2014 · resigned 2018
- Giray Erol Director · appointed 2014 · resigned 2018
- Helen Elizabeth Campbell Director · appointed 2014 · resigned 2015
- Priscilla Hughes Director · appointed 2013 · resigned 2016
- Peter David Moss Director · appointed 2013 · resigned 2015
- Hywel Rees Thomas Director · appointed 2012 · resigned 2014
- Carla Jane O'Hanlon Secretary · appointed 2010 · resigned 2022
- Robert Mark Redwood Director · appointed 2008 · resigned 2010
- Daragh Patrick Feltrim Fagan Director · appointed 2008 · resigned 2013
- Martin Robert John Oakley Director · appointed 2008 · resigned 2012
- Elizabeth Maria Maclean Secretary · appointed 2005 · resigned 2011
- Stephen Francis Mitchell Director · appointed 2001 · resigned 2003
- Geoffrey Arthur Weetman Director · appointed 2001 · resigned 2002
- David John Grigson Director · appointed 2000 · resigned 2008
- Thomas Henry Glocer Director · appointed 2000 · resigned 2008
- Philip Nevill Green Director · appointed 2000 · resigned 2003
- Rosemary Elisabeth Scudamore Martin Director · appointed 1999 · resigned 2008
- Stephen Francis Mitchell Secretary · appointed 1998 · resigned 1999
- John Michael Coldwell Parcell Director · appointed 1996 · resigned 2000
- Jean Claude Marchand Director · appointed 1996 · resigned 2001
- Simon Anthony Yencken Secretary · appointed 1994 · resigned 1998
- James Evans Director · resigned 1993
- JOB, Peter James Denton, Sir Director · resigned 2001
- Mark William Wood Director · resigned 1996
- Robert Oscar Rowley Secretary · resigned 2001
- Hogg, Christopher Anthony, Sir Director · resigned 2004
- Andre Francois Helier Villeneuve Director · resigned 2000
- David Granger Ure Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record