Verisk Analytics Limited
Company 01924205 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.
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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.
1 directors on the board
- Chris Charles Sawford Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Geoinformation Group Limited 1 shared director
- Verisk Claims UK Limited 1 shared director
- Rebmark Legal Solutions Limited 1 shared director
- Emergent Network Intelligence Limited 1 shared director
- Marvel Newco Limited 1 shared director
- Verisk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01924205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1985 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Verisk Analytics, Inc
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maplecroft.NET Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Chris Charles Sawford Director · appointed 2022
- Thomas C Wong Secretary · appointed 2021
Show 21 former officers
- Brian Robert Aird Director · appointed 2020 · resigned 2023
- Anil Vasagiri Director · appointed 2017 · resigned 2020
- Neil Edward Spector Director · appointed 2017 · resigned 2024
- Milan Simic Director · appointed 2017 · resigned 2024
- Nadine Hays Director · appointed 2013 · resigned 2016
- Joel R Portice Director · appointed 2012 · resigned 2013
- Joseph Pendle Director · appointed 2011 · resigned 2022
- Kevin Anthony Curtis Director · appointed 2010 · resigned 2011
- Michael Francis Coyne Director · appointed 2010 · resigned 2012
- Richard Della Rocca Director · appointed 2008 · resigned 2022
- Kenneth Edward Thompson Secretary · appointed 2006 · resigned 2021
- Jared H Wolovnick Secretary · appointed 2006 · resigned 2006
- Joseph Paul Giasi Secretary · appointed 2004 · resigned 2006
- Vincent Cialdella Director · appointed 2004 · resigned 2013
- Kenneth G Geraghty Director · appointed 2002 · resigned 2007
- James D Langell Secretary · appointed 2002 · resigned 2004
- Richard Patrick Boehning Director · appointed 2001 · resigned 2008
- Susan May Griffiths Director · appointed 1999 · resigned 2002
- Mark Howard Whitlock Director · appointed 1999 · resigned 1999
- John Robert Heath Director · resigned 1999
- Michael Patrick Holland Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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