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Company · London

Osttra Services Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Osttra Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Kathryn Ann Owen 2018-2021 Director View profile
  2. Christopher Guy Mcloughlin 2016-2021 Director View profile
  3. Lance Darrell Gordon Uggla 2016-2018 Director View profile
  4. Kevin Andrew Gould 2011-2016 Director View profile
  5. Jeffrey Andrew Gooch 2011-2016 Director View profile
  6. Mike Bodson 2011-2013 Director View profile
  7. John Barber 2008-2011 Director View profile
  8. Andrew Adnitt 2007-2011 Director View profile
  9. John Douglas Jessop 2007-2011 Director View profile
  10. Howard Martin Tolman 2007-2008 Director View profile
  11. Hazlitt Nominees Limited 2003-2005 Corporate-director View profile
  12. John Eric Sanderson 1999-2001 Director View profile
  13. Alan Law 1997-2003 Director View profile
  14. Sture Soren Kelmeling 1994-2003 Director View profile
  15. Simon Nicholas Johnson 1993-2001 Director View profile
  16. Nicholas John Dyne 1993-2011 Director View profile
  17. Damien Jackson 2013-2014 Secretary View profile
  18. David Bray 2011-2013 Secretary View profile
  19. Dilshad Gilani 2008-2011 Secretary View profile
  20. Nicholas George Gretton 2006-2007 Secretary View profile
  21. John Leyden 2006-2008 Secretary View profile
  22. Guy Llewelyn Thompson 2006-2006 Secretary View profile
  23. Natascha Ryan 2003-2006 Secretary View profile
  24. Brian William Cappell 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
17/06/1993
Registered office
London
Previous names
Markitserv FX Limited (until 03/11/2025)
Logicscope LTD (until 18/10/2011)
Logicscope Realisations Limited (until 03/04/2007)

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.

Group

  1. Osttra Services Limited is controlled by Osttra Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Osttra Limited is controlled by IHS Markit Equity Investments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2020-12-23, ceased 2022-02-28 · source: Companies House PSC register
  3. IHS Markit Equity Investments Limited is controlled by IHS Markit Group Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. IHS Markit Group Holdings is controlled by IHS Markit Group Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 · source: Companies House PSC register
  5. IHS Markit Group Equity Limited is controlled by S&P Global International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register
  6. S&P Global International Holdings Limited is controlled by S&P Global Epsilon Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register
  7. S&P Global Epsilon Limited is controlled by S&P Global Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 · source: Companies House PSC register

Ultimately controlled by S&P Global Capital Limited.

83 other companies in this group

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

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 10Tech and media 7

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
02828186
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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