IHS Markit Agribusiness UK Limited
Company 00746465 Liquidation
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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
3.7y median 4y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Finance 129Tech and media 56Professional services 22Business services 12
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hemscott Limited 3 shared directors
- S&P Global UK Limited 3 shared directors
- IHS Global Limited 3 shared directors
- IHS Group Holdings Limited 3 shared directors
- Rushmore Associates Limited 3 shared directors
- Markit Economics Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00746465 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/01/1963 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (4)
- S&P Global Holdings Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Informa Group Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ihs Global Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - S&P Global Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Ryan Weelson Director · appointed 2023
- Kate Isabel Wallace Director · appointed 2022
- Elizabeth Mary Hithersay Director · appointed 2022
- Elizabeth Hithersay Secretary · appointed 2022
Show 33 former officers
- Kevin Wise Director · appointed 2022 · resigned 2022
- Jennifer Bruce Secretary · appointed 2019 · resigned 2023
- Kathryn Ann Owen Director · appointed 2019 · resigned 2023
- Christopher Guy Mcloughlin Director · appointed 2019 · resigned 2022
- Glyn William Fullelove Director · appointed 2015 · resigned 2018
- Sarah Elizabeth Mussenden Director · appointed 2015 · resigned 2016
- Rupert John Joseph Hopley Director · appointed 2011 · resigned 2019
- Emily Louise Martin Secretary · appointed 2011 · resigned 2014
- Rachel Elizabeth Jacobs Director · appointed 2010 · resigned 2011
- Gareth Richard Wright Director · appointed 2010 · resigned 2019
- Adam Christopher Walker Director · appointed 2008 · resigned 2013
- Julie Louise Woollard Secretary · appointed 2008 · resigned 2018
- Sonia Anna Richmond Secretary · appointed 2007 · resigned 2008
- John William Burton Director · appointed 2006 · resigned 2011
- Anthony Martin Foye Director · appointed 2004 · resigned 2007
- Michael Grant Purves Director · appointed 2001 · resigned 2004
- Sarah O'Brien Director · appointed 2001 · resigned 2010
- Grahame Charles Baker Director · appointed 2000 · resigned 2010
- Andrea Mary Callaby Secretary · appointed 2000 · resigned 2007
- David Stuart Gilbertson Director · appointed 1999 · resigned 2008
- David William Lodge Secretary · appointed 1999 · resigned 2000
- Pearl Catherine Hayward Secretary · appointed 1998 · resigned 1999
- James Henry Wilkinson Director · appointed 1997 · resigned 2004
- Teresa Catherine White Secretary · appointed 1996 · resigned 1998
- Rhona Irene Wyles Director · appointed 1996 · resigned 1999
- Christopher Paul Horseman Director · appointed 1995 · resigned 2013
- John Martin Withers Director · appointed 1994 · resigned 1999
- Guy Malcolm Gustavus Faulkner Director · resigned 2006
- Peter Stephen Rigby Director · resigned 2013
- John James Henry Haines Director · resigned 2001
- John Everard Hosking Secretary · resigned 1994
- Michael Hobbs Director · resigned 2009
- Anthony Graham Cropper Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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