Company · London
Msci Limited
Other publishing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Msci Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Dimitris Melas 2020-2024 View profile
- Sebastien Robert Lieblich 2017-2021 View profile
- Stuart Harvey Doole 2017-2023 View profile
- Carroll Douglas Baer Pettit 2017-2026 View profile
- Minos Andrew Michaelides 2017-2018 View profile
- Olga Pulickal 2016-2017 View profile
- Terry Edward Foster 2015-2020 View profile
- Jamie Cinnamon Pawliczek 2012-2017 View profile
- Alastair Kenneth Eadie 2012-2015 View profile
- Jonathan Procter 2006-2012 View profile
- Frederick Bogdan 2006-2012 View profile
- Linda Jane Gamble 2006-2015 View profile
- Rabbe Ekholm 2001-2006 View profile
- Allen Peter Heery 2001-2007 View profile
- Paul Keeler 2000-2001 View profile
- Richard Quigley 2000-2001 View profile
- Henry Alberto Fernandez 2000-2006 View profile
- Neville Diffey 2000-2000 View profile
- Jamie Cinnamon Powell 2008-2012 View profile
- Lisa Anne Marvin 2002-2008 View profile
- Mary Elizabeth Gledhill 2000-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
TfL 97147 - Access to MSCI PropertyBenchmarking Data
The contracting authority intends to directly award acontract for continued access to specified MSCIreal estate analytics, indices and propertybenchmarking data required to support portfoliobenchmarking, valuation activity, lease-linked ind…
-
Homes England - Institutional Investment Data
Institutional investment data to support the National Housing Bank.
-
Transparency notice - MSCI Total Plan
LPPI and MSCI entered into an agreement with MSCI in 2024 to implement a new platform called Total Plan. This system helps LPPI to enhance their ability to monitor and manage their investment portfolio across both public and private assets …
About
- What it does
- Other publishing activities
- Incorporated
- 26/04/2000
- Registered office
- London
- Previous names
- Morgan Stanley Capital International Limited (until 17/09/2007)
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.
- Msci UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Msci Limited
is controlled by Msci UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Msci UK Holdings Limited
is controlled by Msci UK Holdings IV Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register - Msci UK Holdings IV Limited
is controlled by Msci UK Holdings II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register - Msci UK Holdings II Limited
is controlled by Msci UK Holdings I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-22 · source: Companies House PSC register
Ultimately controlled by Msci UK Holdings I Limited.
11 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.
7 directors on the board
- Jonathan Michael Procter Director · appointed 2015
- Tia Angela Counts Director · appointed 2023
- Ashley Lester Director · appointed 2024
- Jana Haines Director · appointed 2024
- Peter William Davies Director · appointed 2026
- Neil Craig Acres Director · appointed 2023
- Luke Flemmer Director · appointed 2026
Directors past 6 years
- Jonathan Michael Procter Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Jana Haines Director · appointed 2024
- Peter William Davies Director · appointed 2026
- Luke Flemmer Director · appointed 2026
Portfolio (4)
- Jonathan Michael Procter Director · appointed 2015
- Tia Angela Counts Director · appointed 2023
- Ashley Lester Director · appointed 2024
- Neil Craig Acres Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Carroll Douglas Baer Pettit Director · appointed 2017 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03981254
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data