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Company · London

Osttra Limited

Other information technology service activities

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

Network

The large node is Osttra Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 75

  1. Claire Lobo 2020-2020 Director View profile
  2. Chris John Leaver 2020-2024 Director View profile
  3. Karl Wolohan 2018-2020 Director View profile
  4. Stefano Pietro Davide Maestri 2016-2019 Director View profile
  5. Timothy David Legg 2016-2018 Director View profile
  6. Brian Helmut Hellmann 2015-2017 Director View profile
  7. Nigel Charles Cobb 2014-2017 Director View profile
  8. Nicholas Alan Searle 2014-2017 Director View profile
  9. William Francis Hughes 2014-2017 Director View profile
  10. Levy, Bradford, Ceo 2013-2020 Director View profile
  11. Ryan Sheftel 2013-2014 Director View profile
  12. Jeffrey Andrew Gooch 2013-2016 Director View profile
  13. Mark Paul Mathews 2013-2017 Director View profile
  14. Richard James Brough 2013-2014 Director View profile
  15. Ericka Leslie-Horan 2012-2014 Director View profile
  16. Stewart Macbeth 2012-2013 Director View profile
  17. Keith Bailey 2011-2015 Director View profile
  18. Paul Mitrokostas 2010-2011 Director View profile
  19. Oliver Jason Stuart 2010-2016 Director View profile
  20. Gerard Sebastian Larocca 2010-2010 Director View profile
  21. Gavin John Dixon 2010-2013 Director View profile
  22. Jonathan Paul Eilbeck 2010-2012 Director View profile
  23. Lawrence Edmund Ian Waller 2010-2012 Director View profile
  24. Philip Stuart Armstrong 2010-2013 Director View profile
  25. Eraj Shirvani 2010-2013 Director View profile
  26. Michael C. Bodson 2010-2012 Director View profile
  27. Kevin Andrew Gould 2010-2016 Director View profile
  28. Peter James Axilrod 2010-2013 Director View profile
  29. Lance Darrell Gordon Uggla 2008-2015 Director View profile
  30. Jaykumar Dinesh Patel 2008-2008 Director View profile
  31. Chaker Zammouri 2007-2008 Director View profile
  32. Paul Ribbins 2007-2008 Director View profile
  33. William Wallis 2007-2008 Director View profile
  34. Tony John Platt 2006-2008 Director View profile
  35. Shaun Hoey 2006-2008 Director View profile
  36. Edward Joseph Galgano 2005-2008 Director View profile
  37. Robert Patrick Macleod 2005-2006 Director View profile
  38. Alastair James Hollingdale 2004-2005 Director View profile
  39. David Paul Elsley 2004-2008 Director View profile
  40. Christine Morrissey 2003-2005 Director View profile
  41. Michael James Tester 2003-2006 Director View profile
  42. Michael Edward Christopher Davie 2003-2008 Director View profile
  43. Trudy Janine Desrae Ross 2002-2008 Director View profile
  44. Andrew Kellner 2002-2006 Director View profile
  45. Gillian Denise Guy Lungley 2002-2003 Director View profile
  46. James Andrew Hudis 2002-2008 Director View profile
  47. Antony David Fearn 2001-2003 Director View profile
  48. Mark Ian Beeston 2001-2002 Director View profile
  49. Richard Samuel Cohen 2001-2007 Director View profile
  50. Bazerque Bernard 2001-2002 Director View profile
  51. Andrew Morton 2001-2007 Director View profile
  52. Andrew Robert Brown 2001-2002 Director View profile
  53. Ashif Kassam 2001-2001 Director View profile
  54. Ardavan Nozari 2001-2004 Director View profile
  55. Matthew James Thomas Meinel 2001-2002 Director View profile
  56. Andrew Gross 2001-2002 Director View profile
  57. Karsten Le Blanc 2001-2001 Director View profile
  58. David Kwok Wai Wong 2001-2004 Director View profile
  59. Thierry Sciard 2001-2001 Director View profile
  60. Malcom Wager 2000-2001 Director View profile
  61. Gael De Boissard 2000-2008 Director View profile
  62. Frederic Janbon 2000-2005 Director View profile
  63. Calvin Carver Jr 2000-2002 Director View profile
  64. Robert Standing 2000-2001 Director View profile
  65. Joseph Damian Kissane 2000-2001 Director View profile
  66. Trevor Charles Price 2000-2001 Director View profile
  67. James Anthony Forese 2000-2001 Director View profile
  68. David Albert Milich 2000-2001 Director View profile
  69. Timothy James Fredrickson 2000-2001 Director View profile
  70. Christopher Field 2000-2000 Director View profile
  71. Sanjev Dilip Warna Kula Suriya 2000-2000 Director View profile
  72. Eleanor Jane Zuercher 2000-2000 Nominee-director View profile
  73. Damien Jackson 2013-2014 Secretary View profile
  74. David William Bray 2010-2013 Secretary View profile
  75. Rony Grushka 2008-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
05/07/2000
Registered office
London
Previous names
Markitserv Limited (until 03/11/2025)
Swapswire Limited (until 04/09/2009)

Ownership

Owned by (3) 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. Osttra Limited is controlled by IHS Markit Equity Investments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2020-12-23, ceased 2022-02-28 · source: Companies House PSC register
  2. IHS Markit Equity Investments Limited is controlled by IHS Markit Group Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. IHS Markit Group Holdings is controlled by IHS Markit Group Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 · source: Companies House PSC register
  4. IHS Markit Group Equity Limited is controlled by S&P Global International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register
  5. S&P Global International Holdings Limited is controlled by S&P Global Epsilon Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register
  6. S&P Global Epsilon Limited is controlled by S&P Global Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 · 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

6.4y median 6.4y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 8Tech and media 4

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04027741
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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