Refinitiv UK Overseas Holdings Limited
Company 01799635 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Refinitiv UK 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 | 01799635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1984 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Refinitiv Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- 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 17 former officers
- Timothy David Knowland Director · appointed 2018 · resigned 2023
- David Martin Mitchley Director · appointed 2013 · resigned 2018
- Peter Thorn Director · appointed 2011 · resigned 2025
- Nicholas David Harding Director · appointed 2008 · resigned 2011
- Elizabeth Maria Maclean Secretary · appointed 2008 · resigned 2011
- Daragh Patrick Feltrim Fagan Director · appointed 2008 · resigned 2013
- Matthew Richard Thomas Director · appointed 2008 · resigned 2008
- Helen Audrey Jones Director · appointed 2004 · resigned 2008
- Timothy Guy Collier Director · appointed 2003 · resigned 2004
- Hywel Rees Thomas Director · appointed 2001 · resigned 2003
- David John Grigson Director · appointed 2000 · resigned 2008
- Graham Colin Clemett Director · appointed 2000 · resigned 2001
- Rosemary Elisabeth Scudamore Martin Secretary · appointed 1997 · resigned 2008
- Simon Anthony Yencken Secretary · appointed 1994 · resigned 1997
- Ronald John Gladman Secretary · resigned 1994
- Robert Oscar Rowley Director · resigned 2000
- Philip Kenneth Wood Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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