Moody's ESG Solutions UK Limited
Company 02068704 Active
Connected board network
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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
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.
Tech and media 2Business services 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bureau VAN Dijk Electronic Publishing Limited 1 shared director
- Risk Management Solutions Limited 1 shared director
- Zephus Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02068704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1986 |
| Address | 10 GRESHAM STREET, LONDON, EC2V 7AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
- Moody’s Risk Assessments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm - Vigeo Sas ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (46)
- Rebecca O'Brien Director · appointed 2023
Show 45 former officers
- Laura Jacqueline Thomas Director · appointed 2023 · resigned 2024
- Johannes Felix Wassenberg Director · appointed 2022 · resigned 2022
- Sabine Lochmann Director · appointed 2020 · resigned 2022
- Neena Hall Director · appointed 2020 · resigned 2022
- GéRald Maille Director · appointed 2020 · resigned 2023
- Vincent Lucien Georges Brouchet Director · appointed 2015 · resigned 2020
- Nicole Marcelle Notat Director · appointed 2015 · resigned 2020
- Stephen Anthony Hine Director · appointed 2015 · resigned 2017
- David Timothy Bent Director · appointed 2014 · resigned 2015
- Maurico Lazala Leibovich Director · appointed 2014 · resigned 2015
- Frances Way Director · appointed 2014 · resigned 2015
- Michele Antoinette Paul Secretary · appointed 2011 · resigned 2022
- Peter Webster Secretary · appointed 2011 · resigned 2011
- Richard Kenneth Stroud Director · appointed 2010 · resigned 2013
- Ethical Investment Research Services (Eiris) LTD Corporate-director · appointed 2009 · resigned 2010
- Tamara Chernyshenko Secretary · appointed 2009 · resigned 2011
- Brigid Catherine Benson Director · appointed 2007 · resigned 2008
- Roger Cowe Director · appointed 2007 · resigned 2017
- Richard John Singleton Director · appointed 2007 · resigned 2015
- Alastair Kydd Hanton Director · appointed 2006 · resigned 2008
- Sally Patricia Britton Director · appointed 2005 · resigned 2015
- Hilary Sutcliffe Director · appointed 2005 · resigned 2007
- John Nicholson Hartley Whitaker Director · appointed 2005 · resigned 2008
- Yvonne Kerfoot Perry Director · appointed 2005 · resigned 2014
- Paul John Simpson Director · appointed 2003 · resigned 2014
- Iona Hill Director · appointed 2002 · resigned 2010
- Richard Martin Hughes Director · appointed 2002 · resigned 2007
- Yasmin Susan Eddleston Secretary · appointed 2001 · resigned 2009
- Sarah Louise Edwards Secretary · appointed 2000 · resigned 2001
- Danyal Nurus Sattar Director · appointed 1998 · resigned 2008
- Rosemary Jane Hartill Director · appointed 1997 · resigned 2001
- Stamp, Nancy Elizabeth, the Hon Director · appointed 1997 · resigned 2005
- Ian Michael Morrell Director · appointed 1997 · resigned 2002
- Herxheimer, Andrew, Dr Director · appointed 1997 · resigned 2001
- William Trevor Seddon Director · appointed 1993 · resigned 2002
- Webb, Pauline Mary, Dr Director · appointed 1992 · resigned 1997
- Mark Gerard Hayes Director · appointed 1992 · resigned 1994
- Whiffen, William, Reverend Canon Director · appointed 1992 · resigned 2002
- Marlene Clair Winfield Director · appointed 1992 · resigned 1996
- Susan Katharine Ward Director · resigned 1997
- Peter John Webster Secretary · resigned 2020
- Brown, Brian Joseph, Rev Director · resigned 1993
- Steven Howard Burkeman Director · resigned 1992
- Trevor Bassett Jepson Director · resigned 1994
- Philip Anthony Wade Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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