Company · London
Refinitiv UK Overseas Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Timothy David Knowland 2018-2023 View profile
- David Martin Mitchley 2013-2018 View profile
- Peter Thorn 2011-2025 View profile
- Nicholas David Harding 2008-2011 View profile
- Daragh Patrick Feltrim Fagan 2008-2013 View profile
- Matthew Richard Thomas 2008-2008 View profile
- Helen Audrey Jones 2004-2008 View profile
- Timothy Guy Collier 2003-2004 View profile
- Hywel Rees Thomas 2001-2003 View profile
- David John Grigson 2000-2008 View profile
- Graham Colin Clemett 2000-2001 View profile
- Robert Oscar Rowley 2000 View profile
- Philip Kenneth Wood 2000 View profile
- Elizabeth Maria Maclean 2008-2011 View profile
- Rosemary Elisabeth Scudamore Martin 1997-2008 View profile
- Simon Anthony Yencken 1994-1997 View profile
- Ronald John Gladman 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 13/03/1984
- Registered office
- London
- Previous names
- Thomson Reuters Group Overseas Holdings UK Limited (until 27/02/2019)
Thomson Reuters (Markets) Group Overseas Holdings UK Limited (until 06/06/2009)
Reuters Group Overseas Holdings (UK) Limited (until 15/01/2009)
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.
- Refinitiv Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Refinitiv UK Overseas Holdings Limited
is controlled by Refinitiv Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Refinitiv Limited
is controlled by Refinitiv UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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.
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Showing the first 50.
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
- Darryl John Clarke Director · appointed 2013
- William John Slaiding Director · appointed 2023
- Christopher Myles Turner Director · appointed 2025
Directors past 6 years
- Darryl John Clarke Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Darryl John Clarke Director · appointed 2013
- William John Slaiding Director · appointed 2023
- Christopher Myles Turner Director · appointed 2025
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
- 01799635
- 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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