Thinkfolio LTD

Company 04190478 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.

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.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 14Finance 8Dormant 6Professional services 3Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Clareti Technologies Limited 2 shared directors
Asset Control Technology Limited 2 shared directors
Alliance Bidco LTD 2 shared directors
Gresham Technologies Global LTD 2 shared directors
Everest Midco Limited 2 shared directors
Gresham Technologies (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04190478
Status	Active
Type	Private Limited Company
Incorporated	29/03/2001
Address	ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development62090 - Other information technology service activities

Ownership - persons with significant control (2)

Markit Group Limited ceased 2024
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors as trust significant influence or control as trust
Ihs Markit Uk Investments Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Mark Graham Hepsworth Director · appointed 2026
David Trevor Yates Director · appointed 2026

Show 13 former officers

Ryan Weelson Director · appointed 2023 · resigned 2026
Kate Isabel Wallace Director · appointed 2022 · resigned 2026
Elizabeth Mary Hithersay Director · appointed 2022 · resigned 2026
Kevin Wise Director · appointed 2022 · resigned 2022
Elizabeth Hithersay Secretary · appointed 2022 · resigned 2026
Kathryn Ann Owen Director · appointed 2017 · resigned 2023
Mcloughlin, Christopher Guy, Mr. Director · appointed 2016 · resigned 2022
Jeffrey Andrew Gooch Director · appointed 2014 · resigned 2016
Lance Darrell Gordon Uggla Director · appointed 2014 · resigned 2017
Gary Ellis Director · appointed 2001 · resigned 2014
Christine Lesley Anne Mander Secretary · appointed 2001 · resigned 2014
Andrew Gregory Walsh Director · appointed 2001 · resigned 2014
Alison Denise Walsh Secretary · appointed 2001 · resigned 2006

Directors and officers on the Companies House record, current and former.

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