Msci Limited
Company 03981254 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.
7 directors on the board
- Procter, Jonathan Michael, Mr. Director · appointed 2015
- Counts, Tia Angela, Ms. Director · appointed 2023
- Ashley Lester Director · appointed 2024
- Haines, Jana, Ms. Director · appointed 2024
- Davies, Peter William, Mr. Director · appointed 2026
- Acres, Neil Craig, Mr. Director · appointed 2023
- Flemmer, Luke, Mr. Director · appointed 2026
3.1y median 1.9y
average tenure
10.6y
longest tenure
Directors past 6 years
- Procter, Jonathan Michael, Mr. Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Haines, Jana, Ms. Director · appointed 2024
- Davies, Peter William, Mr. Director · appointed 2026
- Flemmer, Luke, Mr. Director · appointed 2026
Portfolio (4)
- Procter, Jonathan Michael, Mr. Director · appointed 2015
- Counts, Tia Angela, Ms. Director · appointed 2023
- Ashley Lester Director · appointed 2024
- Acres, Neil Craig, Mr. Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Pettit, Carroll Douglas Baer, Mr. 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.
Tech and media 4Finance 3Education 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Msci UK Holdings Limited 2 shared directors
Connected through a shared director
- Investment Property Databank Limited 1 shared director
- IPD Group Limited 1 shared director
- Msci Solutions (UK) Limited 1 shared director
- MIT Foundation (UK) Limited 1 shared director
- Foxberry LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03981254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2000 |
| Address | NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58190 - Other publishing activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IPD Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Foxberry LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-16
Officers (28)
- Flemmer, Luke, Mr. Director · appointed 2026
- Davies, Peter William, Mr. Director · appointed 2026
- Haines, Jana, Ms. Director · appointed 2024
- Ashley Lester Director · appointed 2024
- Counts, Tia Angela, Ms. Director · appointed 2023
- Acres, Neil Craig, Mr. Director · appointed 2023
- Procter, Jonathan Michael, Mr. Director · appointed 2015
Show 21 former officers
- Melas, Dimitris, Mr. Director · appointed 2020 · resigned 2024
- Lieblich, Sebastien Robert, Mr. Director · appointed 2017 · resigned 2021
- Stuart Harvey Doole Director · appointed 2017 · resigned 2023
- Pettit, Carroll Douglas Baer, Mr. Director · appointed 2017 · resigned 2026
- Michaelides, Minos Andrew, Mr. Director · appointed 2017 · resigned 2018
- Pulickal, Olga, Ms. Director · appointed 2016 · resigned 2017
- Terry Edward Foster Director · appointed 2015 · resigned 2020
- Jamie Cinnamon Pawliczek Director · appointed 2012 · resigned 2017
- Alastair Kenneth Eadie Director · appointed 2012 · resigned 2015
- Jamie Cinnamon Powell Secretary · appointed 2008 · resigned 2012
- Jonathan Procter Director · appointed 2006 · resigned 2012
- Frederick Bogdan Director · appointed 2006 · resigned 2012
- Linda Jane Gamble Director · appointed 2006 · resigned 2015
- Lisa Anne Marvin Secretary · appointed 2002 · resigned 2008
- Rabbe Ekholm Director · appointed 2001 · resigned 2006
- Allen Peter Heery Director · appointed 2001 · resigned 2007
- Paul Keeler Director · appointed 2000 · resigned 2001
- Richard Quigley Director · appointed 2000 · resigned 2001
- Henry Alberto Fernandez Director · appointed 2000 · resigned 2006
- Mary Elizabeth Gledhill Secretary · appointed 2000 · resigned 2006
- Neville Diffey Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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