Refinitiv UK Eastern Europe Limited
Company 03029519 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Refinitiv Limited 1 shared director
- Refinitiv UK Holdings Limited 1 shared director
- Refinitiv UK Overseas Holdings Limited 1 shared director
- Lipper Limited 1 shared director
- Financial & Risk Organisation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03029519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1995 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Refinitiv Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Reuters Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Timothy David Knowland Director · appointed 2018
- Nadim Najjar Director · appointed 2014
- Darryl John Clarke Director · appointed 2013
- Carla O'Hanlon Secretary · appointed 2011
Show 19 former officers
- David Martin Mitchley Director · appointed 2012 · resigned 2018
- Richard Tarling Director · appointed 2011 · resigned 2012
- Basil Moftah Director · appointed 2010 · resigned 2014
- Loris Barisa Director · appointed 2008 · resigned 2010
- Daragh Patrick Feltrim Fagan Director · appointed 2008 · resigned 2013
- Daragh Patrick Feltrim Fagan Director · appointed 2008 · resigned 2008
- Elizabeth Maria Maclean Secretary · appointed 2008 · resigned 2011
- Hans Joerg Floeck Director · appointed 2005 · resigned 2008
- Frank Noel Beaumont Director · appointed 2002 · resigned 2005
- Hywel Rees Thomas Director · appointed 2001 · resigned 2003
- Alexander Albert Pfeifer Director · appointed 2000 · resigned 2002
- Graham Colin Clemett Director · appointed 2000 · resigned 2001
- Giancarlo Orlando Director · appointed 1999 · resigned 2002
- William Fletcher Hickson Director · appointed 1998 · resigned 2000
- Rosemary Elisabeth Scudamore Martin Director · appointed 1997 · resigned 2008
- Anthony John Keating Director · appointed 1995 · resigned 1998
- Philip Kenneth Wood Director · appointed 1995 · resigned 2000
- Ronald John Gladman Director · appointed 1995 · resigned 1995
- Simon Anthony Yencken Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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