Refinitiv UK Holdings Limited
Company 01796065 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Refinitiv UK Overseas Holdings Limited 3 shared directors
- Refinitiv UK (Rest of World) Holdings Limited 2 shared directors
- Refinitiv Limited 1 shared director
- Lipper Limited 1 shared director
- Refinitiv UK Eastern Europe Limited 1 shared director
- Lsegh (Luxembourg) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01796065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1984 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Lseg Data and Risk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thomson Reuters Group Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Christopher Myles Turner Director · appointed 2025
- William John Slaiding Director · appointed 2023
- Darryl John Clarke Director · appointed 2013
- Carla O'Hanlon Secretary · appointed 2011
Show 36 former officers
- Timothy David Knowland Director · appointed 2018 · resigned 2023
- Cassandra Becker Smith Director · appointed 2015 · resigned 2016
- David Martin Mitchley Director · appointed 2014 · resigned 2018
- Helen Elizabeth Campbell Director · appointed 2014 · resigned 2015
- Peter Thorn Director · appointed 2011 · resigned 2025
- Elizabeth Maria Maclean Secretary · appointed 2008 · resigned 2011
- Nicholas David Harding Director · appointed 2008 · resigned 2011
- Daragh Patrick Feltrim Fagan Secretary · appointed 2008 · resigned 2013
- Matthew Richard Thomas Director · appointed 2008 · resigned 2008
- Geoffrey Arthur Weetman Director · appointed 2001 · resigned 2002
- David John Grigson Director · appointed 2001 · resigned 2008
- Thomas Henry Glocer Director · appointed 2001 · resigned 2008
- Rosemary Elisabeth Scudamore Martin Secretary · appointed 1999 · resigned 2008
- Stephen Francis Mitchell Secretary · appointed 1998 · resigned 1999
- Olver, Richard Lake, Sir Director · appointed 1997 · resigned 1998
- Craven, John Anthony, Sir Director · appointed 1997 · resigned 1998
- John Michael Coldwell Parcell Director · appointed 1996 · resigned 2000
- Jean Claude Marchand Director · appointed 1996 · resigned 2001
- Walker, David Alan, Sir Director · appointed 1994 · resigned 1998
- Robert Patten Bauman Director · appointed 1994 · resigned 1998
- Simon Anthony Yencken Secretary · appointed 1994 · resigned 1998
- Charles James Francis Sinclair Director · appointed 1994 · resigned 1998
- Michael Philip Green Director · appointed 1992 · resigned 1998
- Richard Vincent Giordano Director · resigned 1994
- Pehr Gustaf Gyllenhammar Director · resigned 1997
- James Evans Director · resigned 1994
- Ian Grahame Park Director · resigned 1994
- JOB, Peter James Denton, Sir Director · resigned 2001
- David King Snedden Director · resigned 1994
- Mark William Wood Director · resigned 1996
- Andrew Stephen Bower Knight Director · resigned 1992
- Storey, Richard, Hon Sir Director · resigned 1994
- Robert Oscar Rowley Secretary · resigned 2001
- Hogg, Christopher Anthony, Sir Director · resigned 2004
- Andre Francois Helier Villeneuve Director · resigned 2000
- David Granger Ure Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record