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Company · London

Markit Securities Finance Analytics Limited

Information technology consultancy activities

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

Network

The large node is Markit Securities Finance Analytics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Kevin Wise 2022-2022 Director View profile
  2. Kathryn Ann Owen 2017-2023 Director View profile
  3. Christopher Guy Mcloughlin 2016-2022 Director View profile
  4. Jeffrey Andrew Gooch 2013-2016 Director View profile
  5. Rony Grushka 2012-2013 Director View profile
  6. Lance Darrell Gordon Uggla 2012-2017 Director View profile
  7. Donal Thomas Smith 2008-2012 Director View profile
  8. David Andrew Lewis 2002-2005 Director View profile
  9. Dr Bill Kennedy Cuthbert 2002-2008 Director View profile
  10. Simon Lyon 1998-2000 Director View profile
  11. Andrew John Hibbert 1998-2002 Director View profile
  12. Andrew Barrie 1998-2006 Director View profile
  13. Mark Cliffane Faulkner 1998-2008 Director View profile
  14. Lee George Berry 2008-2012 Secretary View profile
  15. Michael Scott Phillips 2007-2008 Secretary View profile
  16. Timothy John Bloomfield 2004-2007 Secretary View profile
  17. Charles Lionel Stopford Sackville 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
14/01/1998
Registered office
London
Previous names
Dataexplorers Limited (until 16/05/2012)

Ownership

Owned by (2) 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. Markit Securities Finance Analytics Limited is controlled by IHS Markit Lending 1
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-02-28 · source: Companies House PSC register
  2. IHS Markit Lending 1 is controlled by Ihsm Global Holdings LTD.
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-11-01 · source: Companies House PSC register
  3. Ihsm Global Holdings LTD. is controlled by IHS Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09 · source: Companies House PSC register
  4. IHS Group Holdings Limited is controlled by IHS International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
  5. IHS International Holdings Limited is controlled by S&P Global Beta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-02 · source: Companies House PSC register
  6. S&P Global Beta Limited is controlled by S&P Global Capital Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-10-26 · 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.

3 directors on the board

3.7y median 4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 129Tech and media 53Professional services 22Business services 15

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
03492630
Status
Active
Type
Private Limited Company
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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