Markit Securities Finance Analytics Limited
Company 03492630 Active
Connected board network
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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.
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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.
3 directors on the board
- Ryan Weelson Director · appointed 2023
- Elizabeth Mary Hithersay Director · appointed 2022
- Kate Isabel Wallace Director · appointed 2022
3.7y median 4y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ryan Weelson Director · appointed 2023
- Elizabeth Mary Hithersay Director · appointed 2022
- Kate Isabel Wallace Director · appointed 2022
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.
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.
Related organisations
- Hemscott Limited 3 shared directors
- S&P Global UK Limited 3 shared directors
- IHS Markit Agribusiness UK Limited 3 shared directors
- IHS Global Limited 3 shared directors
- IHS Group Holdings Limited 3 shared directors
- Rushmore Associates Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03492630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1998 |
| Address | 4TH FLOOR ROPEMAKER PLACE 25, ROPEMAKER STREET, LONDON, EC2Y 9LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- IHS Markit Lending 1
25-50% shares, 25-50% voting · notified 2022-02-28 - IHS Markit UK Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IHS Markit UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - R.L. Polk U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12
Officers (21)
- Ryan Weelson Director · appointed 2023
- Kate Isabel Wallace Director · appointed 2022
- Elizabeth Mary Hithersay Director · appointed 2022
- Elizabeth Hithersay Secretary · appointed 2022
Show 17 former officers
- Kevin Wise Director · appointed 2022 · resigned 2022
- Kathryn Ann Owen Director · appointed 2017 · resigned 2023
- Mcloughlin, Christopher Guy, Mr. Director · appointed 2016 · resigned 2022
- Jeffrey Andrew Gooch Director · appointed 2013 · resigned 2016
- Rony Grushka Director · appointed 2012 · resigned 2013
- Lance Darrell Gordon Uggla Director · appointed 2012 · resigned 2017
- Lee George Berry Secretary · appointed 2008 · resigned 2012
- Donal Thomas Smith Director · appointed 2008 · resigned 2012
- Michael Scott Phillips Secretary · appointed 2007 · resigned 2008
- Timothy John Bloomfield Secretary · appointed 2004 · resigned 2007
- David Andrew Lewis Director · appointed 2002 · resigned 2005
- Cuthbert, Bill Kennedy, Dr Director · appointed 2002 · resigned 2008
- Simon Lyon Director · appointed 1998 · resigned 2000
- Andrew John Hibbert Director · appointed 1998 · resigned 2002
- Andrew Barrie Director · appointed 1998 · resigned 2006
- Mark Cliffane Faulkner Director · appointed 1998 · resigned 2008
- Charles Lionel Stopford Sackville Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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