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Company

Refinitiv UK Holdings Limited

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

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Who leads it

Previous officers 36

  1. Timothy David Knowland 2018-2023 Director View profile
  2. Cassandra Becker Smith 2015-2016 Director View profile
  3. David Martin Mitchley 2014-2018 Director View profile
  4. Helen Elizabeth Campbell 2014-2015 Director View profile
  5. Peter Thorn 2011-2025 Director View profile
  6. Nicholas David Harding 2008-2011 Director View profile
  7. Matthew Richard Thomas 2008-2008 Director View profile
  8. Geoffrey Arthur Weetman 2001-2002 Director View profile
  9. David John Grigson 2001-2008 Director View profile
  10. Thomas Henry Glocer 2001-2008 Director View profile
  11. Sir Richard Lake Olver 1997-1998 Director View profile
  12. Sir John Anthony Craven 1997-1998 Director View profile
  13. John Michael Coldwell Parcell 1996-2000 Director View profile
  14. Jean Claude Marchand 1996-2001 Director View profile
  15. Sir David Alan Walker 1994-1998 Director View profile
  16. Robert Patten Bauman 1994-1998 Director View profile
  17. Charles James Francis Sinclair 1994-1998 Director View profile
  18. Michael Philip Green 1992-1998 Director View profile
  19. Richard Vincent Giordano 1994 Director View profile
  20. Pehr Gustaf Gyllenhammar 1997 Director View profile
  21. James Evans 1994 Director View profile
  22. Ian Grahame Park 1994 Director View profile
  23. Sir Peter James Denton Job 2001 Director View profile
  24. David King Snedden 1994 Director View profile
  25. Mark William Wood 1996 Director View profile
  26. Andrew Stephen Bower Knight 1992 Director View profile
  27. Hon Sir Richard Storey 1994 Director View profile
  28. Sir Christopher Anthony Hogg 2004 Director View profile
  29. Andre Francois Helier Villeneuve 2000 Director View profile
  30. David Granger Ure 2000 Director View profile
  31. Elizabeth Maria Maclean 2008-2011 Secretary View profile
  32. Daragh Patrick Feltrim Fagan 2008-2013 Secretary View profile
  33. Rosemary Elisabeth Scudamore Martin 1999-2008 Secretary View profile
  34. Stephen Francis Mitchell 1998-1999 Secretary View profile
  35. Simon Anthony Yencken 1994-1998 Secretary View profile
  36. Robert Oscar Rowley 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/02/1984

Ownership

Owned by (2) 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.

Group

  1. Refinitiv UK Holdings Limited is controlled by Lseg Data and Risk Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 · source: Companies House PSC register
  2. Lseg Data and Risk Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence · notified 2018-03-23, ceased 2018-08-16 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 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.

3 directors on the board

5.8y median 3.3y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 11Business services 2Tech and media 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.

Sources

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

Record details
Company number
01796065
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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