Ipreo Capitalbridge LTD.
Company 04316687 Liquidation
Connected board network
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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
- Elizabeth Mary Hithersay Director · appointed 2022
- Kathryn Ann Owen Director · appointed 2018
- Kate Isabel Wallace Director · appointed 2022
5.4y median 4.3y
average tenure
8y
longest tenure
Directors past 6 years
- Kathryn Ann Owen Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Elizabeth Mary Hithersay Director · appointed 2022
- Kathryn Ann Owen Director · appointed 2018
- 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 81Tech and media 32Professional services 12Business services 9
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
- IHS Markit Global Funding Limited 3 shared directors
- IHS Markit Global Finance Limited 3 shared directors
- IHS Markit Global Capital LTD. 3 shared directors
- Ihsm Financing II LTD. 3 shared directors
- Ihsm Financing I LTD. 3 shared directors
- Hemscott Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04316687 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/11/2001 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 30/11/2021 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Ipreo UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01
Officers (21)
- Kate Isabel Wallace Director · appointed 2022
- Elizabeth Mary Hithersay Director · appointed 2022
- Elizabeth Hithersay Secretary · appointed 2022
- Jennifer Louise Bruce Secretary · appointed 2019
- Kathryn Ann Owen Director · appointed 2018
Show 16 former officers
- Kevin Wise Director · appointed 2022 · resigned 2022
- Christopher Guy Mcloughlin Director · appointed 2018 · resigned 2022
- Yasmin Hussein Secretary · appointed 2008 · resigned 2019
- Scott Ganeles Director · appointed 2008 · resigned 2018
- Gary Brian Dockray Director · appointed 2008 · resigned 2018
- Michael Andrew Ratcliffe Secretary · appointed 2008 · resigned 2008
- Paul Anthony Lucas Director · appointed 2008 · resigned 2016
- Tymon Piers Broadhead Director · appointed 2006 · resigned 2008
- Sally-Ann Patricia Withey Director · appointed 2005 · resigned 2008
- Roger Malcolm Selman Director · appointed 2005 · resigned 2006
- Jennifer Kathryn Lees Secretary · appointed 2005 · resigned 2008
- Michael Guy Butterworth Secretary · appointed 2002 · resigned 2005
- Philip Anthony Eames Director · appointed 2002 · resigned 2005
- Richard Stephen Nichols Director · appointed 2002 · resigned 2005
- Michael William Rich Nominee-director · appointed 2001 · resigned 2002
- Simon James Howley Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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