Company · London
S&P Global Holdings UK Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Kathryn Ann Owen 2022-2023 View profile
- James Alexander Douse 2016-2022 View profile
- Edward Haran 2016-2016 View profile
- Kevin Wise 2013-2022 View profile
- Peter August Scheschuk 2011-2016 View profile
- Christopher Phillip Knight 2010-2013 View profile
- Elizabeth O'Melia 2008-2016 View profile
- Derek Joseph 2008-2010 View profile
- Paul James Sansom 2007-2016 View profile
- Leslie Bowden Widdicombe 2005-2007 View profile
- Frank Dennis Penglase 2000-2004 View profile
- Scott Lawrence Bennett 2000-2011 View profile
- Jeremy Michael Edward Moss 2000-2004 View profile
- David Robert Pearce 2000-2016 View profile
- Paul Jenkinson 2000-2005 View profile
- John Zwingli 1997-2000 View profile
- Robert Hunter 1997-1999 View profile
- Harold Whittlesey Mcgraw 1997-2000 View profile
- Mark Christopher Adorian 1992-2000 View profile
- Christopher George Poll 1997 View profile
- John Richardson 1997 View profile
- Carolyn Ann Poll 1997 View profile
- Robert Benjamin 1997-2016 View profile
- Antony Bernard Theodore Montague 1997-2024 View profile
- Jeffrey John Phillips 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/06/1980
- Registered office
- London
- Previous names
- Mcgraw-Hill Holdings (U.K.) Limited (until 09/06/2016)
Splad Limited (until 06/02/2009)
Ownership
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.
- S&P Global Beta Limited
75-100% shares · notified 2024-06-01
Group
- S&P Global Holdings UK Limited
is controlled by S&P Global Beta Limited
Evidence
active 75-100% shares · notified 2024-06-01 · source: Companies House PSC register - S&P Global Beta Limited
is controlled by S&P Global Capital Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2023-10-26 · source: Companies House PSC register
Ultimately controlled by S&P Global Capital Limited.
83 other companies in this group
- Prism Valuation Limited
- R.L. Polk U.K. Limited
- S&P Global International Holdings Limited
- IHS Markit UK Services Limited
- Polk Europe Holdings Limited
- IHS Markit Lending 1
- IHS Markit Equity Investments Limited
- S&P Global PI Limited
- Ipreo Limited
- IHS Markit Healthcare Trustee Limited
- S&P Global Omega Limited
- S&P Global UK Limited
- Markit Indices Limited
- Mobility Global Lambda Limited
- IHS Group Holdings Limited
- S&P Global Beta Limited
- S&P Global TAU Limited
- Ipreo UK Holdings LTD
- Ihsm Financing II LTD.
- Traiana Holdings LTD
- Ihsm Global Holdings LTD.
- S&P Global ENA Limited
- R.L. Polk Limited
- IHS Global Limited
- Ihsm Holdings UK LTD
- IHS Markit Holdings 2 Limited
- S&P Global Holdings Europe Limited
- IHS Markit Global Funding Limited
- IHS Markit Global Limited
- Hemscott Holdings Limited
- Ipreo Capitalbridge LTD.
- 07454804
- IHS Markit Group Equity Limited
- Ihsm Funding Singapore LTD
- Agra Ceas Consulting Limited
- IHS Markit Global Investments Limited
- IHS Markit Holdings Limited
- Rushmore Associates Limited
- S&P Global Epsilon Limited
- Osttra Services Limited
- IHS Markit Agribusiness UK Limited
- Thinkfolio LTD
- RCP Trade Solutions Limited
- S&P Global Limited
- S&P Global Sigma Limited
- Marketpipe Limited
- IHS Markit Global Capital LTD.
- Stocks Hotel and Country Club LTD
- Ihsm Holdings Germany LTD
- S&P Global RHO
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.
2 directors on the board
- Ryan Weelson Director · appointed 2023
- Elizabeth Mary Hithersay Director · appointed 2016
Directors past 6 years
- Elizabeth Mary Hithersay Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Ryan Weelson Director · appointed 2023
- Elizabeth Mary Hithersay Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01500979
- 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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