Company · London
Refinitiv Group Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- 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
- Jonathan Paul Rawes 1999-2003 View profile
- Rosemary Elisabeth Scudamore Martin 1997-2008 View profile
- Robert Oscar Rowley 1999 View profile
- Philip Kenneth Wood 1999 View profile
- Elizabeth Maria Maclean 2002-2011 View profile
- Simon Anthony Yencken 1994-1997 View profile
- Ronald John Gladman 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 01/04/1987
- Registered office
- London
- Previous names
- Thomson Reuters Group Nominees Limited (until 29/03/2019)
Reuters Group Nominees 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
appoints directors · notified 2018-10-01
Group
- Refinitiv Group Nominees Limited
is controlled by Refinitiv Limited
Evidence
active appoints directors · notified 2018-10-01 · 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.
2 directors on the board
- Agnes Clotilde Francoise Favillier Director · appointed 2023
- Joanna Eyre Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Agnes Clotilde Francoise Favillier Director · appointed 2023
- Joanna Eyre Director · appointed 2023
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
- 02118614
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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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