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Company · London

Fitch Ratings LTD

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 39

  1. Lisa Wilhelm Haag 2020-2025 Director View profile
  2. Dominique Netter 2016-2019 Director View profile
  3. Sanjeev Handa 2015-2020 Director View profile
  4. George Patrick Miller 2011-2016 Director View profile
  5. Pascal Castres Saint Martin 2010-2011 Director View profile
  6. Thierry Bernard Moulonguet 2010-2015 Director View profile
  7. Charles Stanley William Prescott 2001-2024 Director View profile
  8. Paul Graham Taylor 2001-2012 Director View profile
  9. Stephen William Joynt 1998-2006 Director View profile
  10. Lionel Dennis Dixon Price 1997-1998 Director View profile
  11. Paul Jonathan Fox 1997-1998 Director View profile
  12. Mark De Beer Hinton 1997-1998 Director View profile
  13. Susan Janine Dow Jundi 1997-1998 Director View profile
  14. Jennifer Anne Alexander 1997-1998 Director View profile
  15. Sophie Ellen Casuso Childs 1996-1998 Director View profile
  16. Maurizio Morolli 1996-1997 Director View profile
  17. Marie Jose Lockerbie 1996-1998 Director View profile
  18. Christopher John Church 1995-1998 Director View profile
  19. Gunter Wegener 1995-1998 Director View profile
  20. Christopher Murray Paul Huhne 1994-1998 Director View profile
  21. John Leslie Raymond 1994-1994 Director View profile
  22. Simon John Adamson 1994-1996 Director View profile
  23. David Christopher Marshall 1994-1998 Director View profile
  24. Trevor Alan Pitman 1993-1998 Director View profile
  25. Jean - Manuel Luvis Bourgois 1992-1996 Director View profile
  26. Rupert Alan Travis 1992-1996 Director View profile
  27. Sarah Lesley Mary Shoobridge 1992-2001 Director View profile
  28. Daniel, Dominique Yvonne Jacqueline, Mme 1992-1996 Director View profile
  29. Michel X Paul Ura Richard 1992-1993 Director View profile
  30. David Edmund Prout 1992-1998 Director View profile
  31. David Norman Martindale Andrews 1998 Director View profile
  32. David Burgess 1993 Director View profile
  33. Robin Charles Kelton 1992 Director View profile
  34. Alison Jane Le Blas 1998 Director View profile
  35. Anthony Robin Dominic Monro-Davis 2003 Director View profile
  36. Gloria Bagnall 2001 Director View profile
  37. Bruce Alexander Legorburu 2017-2019 Secretary View profile
  38. Susan Jane Launi 2004-2017 Secretary View profile
  39. David Lawrence Samuel 2001-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
03/06/1977
Registered office
London

Group

No further corporate or individual controller is recorded above Fitch Ratings LTD on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

5.6y median 3.5y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01316230
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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