S&P Global Limited
Company 04185146 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.
Sign in, freeBoard 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
- Ryan Weelson Director · appointed 2023
- Elizabeth Mary Hithersay Director · appointed 2022
- Kate Isabel Wallace Director · appointed 2022
3.8y median 4.1y
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 | 04185146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2001 |
| 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)
63990 - Other information service activities n.e.c.
Owned by (6) 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.
- Ihsm Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - IHS Markit Group Holdings ceased 2021-11-24
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 - IHS Markit Global Investments Limited ceased 2021-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 - IHS Markit UK Investments Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 - IHS Markit Lending 1 ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - IHS Global Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S&P Global Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 - Ihsm Holdings Germany LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Rushmore Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - IHS Markit Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Ipreo Limited
75-100% shares · notified 2024-10-01 - IHS Markit Investments Limited
75-100% shares · notified 2024-10-01 - Terahelix LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06 - R.L. Polk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27 - IHS Markit KYC Services Limited ceased 2024-10-01
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2016-04-06 - IHS Markit Healthcare Trustee Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2018-07-02 - S&P Global International Holdings Limited ceased 2021-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Trioptima Holdings Limited ceased 2024-10-01
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-28 - Mobility Global Lambda Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30 - IHS Markit Agribusiness UK Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Osttra Holdings Limited ceased 2024-11-19
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-19
Officers (50)
- Ryan Weelson Director · appointed 2023
- Kate Isabel Wallace Director · appointed 2022
- Elizabeth Mary Hithersay Director · appointed 2022
- Elizabeth Hithersay Secretary · appointed 2022
Show 46 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
- Hyatt, Todd Stones, Mr. Director · appointed 2016 · resigned 2017
- Jeffrey Andrew Gooch Director · appointed 2013 · resigned 2016
- Mark Ferron Director · appointed 2007 · resigned 2007
- Peter Mark Richardson Director · appointed 2007 · resigned 2007
- Suni Harford Director · appointed 2006 · resigned 2007
- Geoffrey Thomas Alder Director · appointed 2006 · resigned 2007
- Frank Reiner Roth Director · appointed 2006 · resigned 2007
- Andrew Downes Director · appointed 2006 · resigned 2007
- Hope Pascucci Director · appointed 2006 · resigned 2007
- Jon David Pliner Director · appointed 2006 · resigned 2007
- Dexter Senft Director · appointed 2006 · resigned 2007
- Grant Lovett Director · appointed 2006 · resigned 2006
- Michael Edward Davie Director · appointed 2006 · resigned 2007
- Fawzi Sami Kyriakos Saad Director · appointed 2005 · resigned 2006
- Armins Rusis Director · appointed 2005 · resigned 2007
- Rajeev Misra Director · appointed 2005 · resigned 2006
- Paul Gerard Christensen Director · appointed 2005 · resigned 2005
- Richard Samuel Cohen Director · appointed 2005 · resigned 2007
- Bradford Scott Levy Director · appointed 2005 · resigned 2007
- Vincent Mistretta Director · appointed 2005 · resigned 2006
- Thomas J Benison Director · appointed 2005 · resigned 2005
- Simon Davidson Director · appointed 2004 · resigned 2007
- Neil Samuel Walker Director · appointed 2004 · resigned 2006
- Charles Edward Longden Director · appointed 2004 · resigned 2007
- Kevin Andrew Gould Director · appointed 2004 · resigned 2016
- Sudip Thakor Director · appointed 2004 · resigned 2004
- Sean Maclise Park Director · appointed 2004 · resigned 2006
- Alan Mitchell Shaffran Director · appointed 2004 · resigned 2006
- Salvatore Naro Director · appointed 2004 · resigned 2005
- Andrew Newton Palmer Director · appointed 2004 · resigned 2005
- James Ballentine Director · appointed 2004 · resigned 2006
- Michael Wallace Macbain Director · appointed 2004 · resigned 2006
- Timothy James Albert Frost Director · appointed 2003 · resigned 2004
- Mark Ian Beeston Director · appointed 2003 · resigned 2005
- Arun Gunewardena Director · appointed 2003 · resigned 2005
- Riaz Ahmed Director · appointed 2002 · resigned 2003
- John Brent Macintyre Director · appointed 2002 · resigned 2003
- Michael Leslie Bedford Director · appointed 2001 · resigned 2002
- White, John Richard Cottam, Lt Colonel Secretary · appointed 2001 · resigned 2002
- Kevin Gould Director · appointed 2001 · resigned 2002
- Thomas Michael Gerard Mcnerney Director · appointed 2001 · resigned 2002
- Rony Grushka Director · appointed 2001 · resigned 2013
- Lance Darrell Gordon Uggla Director · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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