Coreone Technologies-Deltaone Solutions Limited
Company 04210244 Active
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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
0 vs 3 portfolio
first-time directors
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04210244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2001 |
| 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)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (4)
- Ihs Markit Global Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ihs Markit Ltd ceased 2016
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 Group Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Markit Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Ryan Weelson Director · appointed 2023
- Kate Isabel Wallace Director · appointed 2022
- Elizabeth Mary Hithersay Director · appointed 2022
- Elizabeth Hithersay Secretary · appointed 2022
Show 22 former officers
- Kevin Wise Director · appointed 2022 · resigned 2022
- Kathryn Ann Owen Director · appointed 2018 · resigned 2023
- Mcloughlin, Christopher Guy, Mr. Director · appointed 2016 · resigned 2022
- Jeffrey Andrew Gooch Director · appointed 2015 · resigned 2016
- Lance Darrell Gordon Uggla Director · appointed 2015 · resigned 2018
- Robert Flatley Director · appointed 2011 · resigned 2015
- Evan Lorch Director · appointed 2011 · resigned 2014
- John Bernard Mason Secretary · appointed 2010 · resigned 2012
- John William Wise Director · appointed 2008 · resigned 2010
- Colin Peter Close Secretary · appointed 2008 · resigned 2010
- William James Trevethen Rockett Director · appointed 2008 · resigned 2010
- Rob Heyvaert Director · appointed 2007 · resigned 2008
- David Ralph Bedford Secretary · appointed 2003 · resigned 2008
- Andrew John Muir Director · appointed 2002 · resigned 2003
- Predrag Dizdarevic Director · appointed 2002 · resigned 2008
- Kevin Michael Bradshaw Director · appointed 2001 · resigned 2003
- Martin Cole Director · appointed 2001 · resigned 2002
- Michael Enthoven Director · appointed 2001 · resigned 2002
- Preece, Roger Martin Howell, the Venerable Director · appointed 2001 · resigned 2003
- Philip Johan Piet Ghekiere Secretary · appointed 2001 · resigned 2007
- Timothy James Shortland Director · appointed 2001 · resigned 2003
- Nicholas Richard Henn Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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