Company · London
Thinkfolio LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Ryan Weelson 2023-2026 View profile
- Kate Isabel Wallace 2022-2026 View profile
- Elizabeth Mary Hithersay 2022-2026 View profile
- Kevin Wise 2022-2022 View profile
- Kathryn Ann Owen 2017-2023 View profile
- Christopher Guy Mcloughlin 2016-2022 View profile
- Jeffrey Andrew Gooch 2014-2016 View profile
- Lance Darrell Gordon Uggla 2014-2017 View profile
- Gary Ellis 2001-2014 View profile
- Andrew Gregory Walsh 2001-2014 View profile
- Elizabeth Hithersay 2022-2026 View profile
- Christine Lesley Anne Mander 2001-2014 View profile
- Alison Denise Walsh 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Other information technology service activities
- Incorporated
- 29/03/2001
- Registered office
- London
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.
- IHS Markit UK Investments Limited ceased 2026-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Group
- Thinkfolio LTD
is controlled by IHS Markit UK Investments Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01, ceased 2026-01-08 · source: Companies House PSC register - IHS Markit UK Investments Limited
is controlled by S&P Global Beta Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-02 · source: Companies House PSC register - S&P Global Beta Limited
is controlled by S&P Global Capital Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2023-10-26 · source: Companies House PSC register
Ultimately controlled by S&P Global Capital Limited.
83 other companies in this group
- Prism Valuation Limited
- R.L. Polk U.K. Limited
- S&P Global International Holdings Limited
- IHS Markit UK Services Limited
- Polk Europe Holdings Limited
- IHS Markit Lending 1
- IHS Markit Equity Investments Limited
- S&P Global PI Limited
- Ipreo Limited
- IHS Markit Healthcare Trustee Limited
- S&P Global Omega Limited
- S&P Global UK Limited
- Markit Indices Limited
- Mobility Global Lambda Limited
- IHS Group Holdings Limited
- S&P Global Beta Limited
- S&P Global TAU Limited
- Ipreo UK Holdings LTD
- Ihsm Financing II LTD.
- Traiana Holdings LTD
- Ihsm Global Holdings LTD.
- S&P Global ENA Limited
- R.L. Polk Limited
- IHS Global Limited
- Ihsm Holdings UK LTD
- IHS Markit Holdings 2 Limited
- S&P Global Holdings Europe Limited
- IHS Markit Global Funding Limited
- IHS Markit Global Limited
- Hemscott Holdings Limited
- Ipreo Capitalbridge LTD.
- 07454804
- IHS Markit Group Equity Limited
- Ihsm Funding Singapore LTD
- Agra Ceas Consulting Limited
- IHS Markit Global Investments Limited
- IHS Markit Holdings Limited
- Rushmore Associates Limited
- S&P Global Epsilon Limited
- Osttra Services Limited
- IHS Markit Agribusiness UK Limited
- RCP Trade Solutions Limited
- S&P Global Limited
- S&P Global Sigma Limited
- Marketpipe Limited
- IHS Markit Global Capital LTD.
- Stocks Hotel and Country Club LTD
- Ihsm Holdings Germany LTD
- S&P Global RHO
- S&P Global Evaluations Limited
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.
2 directors on the board
- Mark Graham Hepsworth Director · appointed 2026
- David Trevor Yates Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Graham Hepsworth Director · appointed 2026
- David Trevor Yates Director · appointed 2026
Left in the last 12 months
- Ryan Weelson Director · appointed 2023 · resigned 2026
- Elizabeth Mary Hithersay Director · appointed 2022 · resigned 2026
- Kate Isabel Wallace Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04190478
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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