Fitch Ratings CIS LTD
Company 04625158 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.
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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.
2 directors on the board
- Yoon, Hyejin, Mr. Director · appointed 2025
- Setford, Christopher Robert, Mr. Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Yoon, Hyejin, Mr. Director · appointed 2025
- Setford, Christopher Robert, Mr. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ian Charles Linnell Director · appointed 2020 · resigned 2025
- Skinner, Karen Margaret, Ms. Director · appointed 2021 · resigned 2025
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 2
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.
Connected through a shared director
- Fitch Group Functions LTD 1 shared director
- Sustainable Fitch Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04625158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2002 |
| Address | 30 NORTH COLONNADE, LONDON, E14 5GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Fitch Ratings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Yoon, Hyejin, Mr. Director · appointed 2025
- Setford, Christopher Robert, Mr. Director · appointed 2025
- Prosser, Jonathan Haydon, Mr. Secretary · appointed 2019
Show 19 former officers
- Skinner, Karen Margaret, Ms. Director · appointed 2021 · resigned 2025
- Haag, Lisa Wilhelm, Ms. Director · appointed 2020 · resigned 2022
- Ian Charles Linnell Director · appointed 2020 · resigned 2025
- Charles Stanley William Prescott Director · appointed 2020 · resigned 2022
- Netter, Dominique, Ms. Director · appointed 2016 · resigned 2019
- Handa, Sanjeev, Mr. Director · appointed 2015 · resigned 2020
- David John Wharrier Director · appointed 2014 · resigned 2020
- Thierry Bernard Moulonguet Director · appointed 2013 · resigned 2015
- George Patrick Miller Director · appointed 2013 · resigned 2016
- Susan Jane Launi Secretary · appointed 2013 · resigned 2017
- Sara Anne Biro Secretary · appointed 2011 · resigned 2013
- Pitman, Trevor Alan, Mr. Director · appointed 2010 · resigned 2015
- Keith Mcgoogan Secretary · appointed 2008 · resigned 2011
- Frances Jean Xavier Secretary · appointed 2007 · resigned 2008
- Bruce Alexander Legorburu Secretary · appointed 2003 · resigned 2019
- Andrew John Philpott Director · appointed 2002 · resigned 2004
- Natalia Page Director · appointed 2002 · resigned 2007
- Paul Graham Taylor Director · appointed 2002 · resigned 2010
- Samuel, David Lawrence, Mr. Secretary · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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