Business Monitor International Limited

Company 01763490 Active

Connected board network

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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.

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.

directors on the board

4.4y median 4.4y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 4Business services 2Other services 2Education 1

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.

CS Bidco Limited 2 shared directors
Fitch Learning Limited 1 shared director
Creditsights Limited 1 shared director
Fitch Learning Holdings Limited 1 shared director
Capitalstructure LTD 1 shared director
Fitch Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01763490
Status	Active
Type	Private Limited Company
Incorporated	21/10/1983
Address	30 NORTH COLONNADE, LONDON, E14 5GN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (2)

Fitch Solutions Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Fitch Solutions Group Limited ceased 2019
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors

Officers (12)

Hyejin Yoon Director · appointed 2023
Murphy, Mark Joseph, Mr. Director · appointed 2021
Prosser, Jonathan, Mr. Secretary · appointed 2014

Show 9 former officers

Yongliu He Director · appointed 2021 · resigned 2022
Samuel, David Lawrence, Mr. Director · appointed 2019 · resigned 2021
Terence Ernest Alexander Director · appointed 2015 · resigned 2017
Richard James Eldred Hall Director · appointed 2014 · resigned 2015
Evans, Peter Anthony, Mr. Director · appointed 2014 · resigned 2021
Simon Longfield Director · appointed 2014 · resigned 2019
Richard Londesborough Director · appointed 1991 · resigned 2014
Jonathan Feroze Secretary · appointed 1991 · resigned 2014
Philip Kenwyn Wearne Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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