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Coreone Technologies-Deltaone Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Coreone Technologies-Deltaone Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Kevin Wise 2022-2022 Director View profile
  2. Kathryn Ann Owen 2018-2023 Director View profile
  3. Christopher Guy Mcloughlin 2016-2022 Director View profile
  4. Jeffrey Andrew Gooch 2015-2016 Director View profile
  5. Lance Darrell Gordon Uggla 2015-2018 Director View profile
  6. Robert Flatley 2011-2015 Director View profile
  7. Evan Lorch 2011-2014 Director View profile
  8. John William Wise 2008-2010 Director View profile
  9. William James Trevethen Rockett 2008-2010 Director View profile
  10. Rob Heyvaert 2007-2008 Director View profile
  11. Andrew John Muir 2002-2003 Director View profile
  12. Predrag Dizdarevic 2002-2008 Director View profile
  13. Kevin Michael Bradshaw 2001-2003 Director View profile
  14. Martin Cole 2001-2002 Director View profile
  15. Michael Enthoven 2001-2002 Director View profile
  16. Preece, Roger Martin Howell, the Venerable 2001-2003 Director View profile
  17. Timothy James Shortland 2001-2003 Director View profile
  18. Nicholas Richard Henn 2001-2001 Director View profile
  19. John Bernard Mason 2010-2012 Secretary View profile
  20. Colin Peter Close 2008-2010 Secretary View profile
  21. David Ralph Bedford 2003-2008 Secretary View profile
  22. Philip Johan Piet Ghekiere 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2001

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.

Group

  1. Coreone Technologies-Deltaone Solutions Limited is controlled by IHS Markit Global Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register
  2. IHS Markit Global Investments Limited is controlled by IHS Markit Group Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 · 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

3.7y median 4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04210244
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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