Morningstar Real-Time Data Limited
Company 03135892 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Andrew Frank Rechner Director · appointed 2021
- Faiza Sabeen Director · appointed 2026
2.9y median 2.9y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Faiza Sabeen Director · appointed 2026
Portfolio (1)
- Andrew Frank Rechner Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Marc Alain Demoss Director · appointed 2022 · resigned 2025
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.
Professional 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.
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
- Morningstar Indexes Limited 1 shared director
- 25 Penshurst Road (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03135892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1995 |
| Address | 1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Morningstar UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morningstar Real-Time Data Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Faiza Sabeen Director · appointed 2026
- Andrew Frank Rechner Director · appointed 2021
Show 22 former officers
- Marc Alain Demoss Director · appointed 2022 · resigned 2025
- Brian James Mcelligott Director · appointed 2021 · resigned 2022
- Mark John Roomans Director · appointed 2021 · resigned 2022
- Pratik Shah Director · appointed 2019 · resigned 2021
- Scott Vlna Director · appointed 2019 · resigned 2021
- Mark Ormes Director · appointed 2018 · resigned 2019
- Connor Sloman Director · appointed 2016 · resigned 2017
- Kunal Kapoor Director · appointed 2012 · resigned 2018
- Geoffrey Michael Balzano Director · appointed 2011 · resigned 2016
- Elizabeth Kirscher Director · appointed 2011 · resigned 2012
- Catherine Odelbo Director · appointed 2008 · resigned 2011
- Goodwille Limited Corporate-secretary · appointed 2008 · resigned 2012
- Gordon Charles Bloor Director · appointed 2003 · resigned 2008
- Julian David Pollard Director · appointed 2003 · resigned 2008
- George Tsirivakos Director · appointed 2001 · resigned 2004
- Andrew Thomas Martin Director · appointed 1998 · resigned 1998
- Jonathan Michael Bloch Director · appointed 1997 · resigned 2001
- Alexis Charamis Director · appointed 1997 · resigned 1997
- Robert Edmund Paul Bodnar - Horvath Director · appointed 1997 · resigned 1997
- John Francis Bertrand Director · appointed 1996 · resigned 1997
- Siva Sithamparam Ranjan Secretary · appointed 1995 · resigned 2008
- David John Oxnam Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record