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Institutional Shareholder Services UK Limited

Institutional Shareholder Services UK Limited is an active UK company (number 04759928), incorporated 2003, with 1 current director, Christoph Heinrich Hansmeyer. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Institutional Shareholder Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Stephen Harvey 2014-2019 Director View profile
  2. Gary Retelny 2014-2022 Director View profile
  3. Marija Kramer 2014-2022 Director View profile
  4. Heery, Allen, Director 2014-2026 Director View profile
  5. Jamie Cinnamon Pawliczek 2012-2014 Director View profile
  6. Alastair Kenneth Eadie 2012-2014 Director View profile
  7. Linda Jane Gamble 2011-2014 Director View profile
  8. Frederick Bogdan 2010-2012 Director View profile
  9. Jonathan Procter 2010-2012 Director View profile
  10. Marc Ethan Berman 2009-2010 Director View profile
  11. Diana Merten Bourke 2006-2009 Director View profile
  12. Derek Scott 2006-2006 Director View profile
  13. Terence Brian Faulkner 2005-2006 Director View profile
  14. John M Connolly 2004-2006 Director View profile
  15. Stanley Dubiel 2003-2009 Director View profile
  16. Colin Skene Melvin 2003-2005 Director View profile
  17. Peter Robert Butler 2003-2005 Director View profile
  18. Robert Carnegie Sprague Monks 2003-2004 Director View profile
  19. Kenneth Edwin Ayers 2003-2005 Director View profile
  20. Geoffrey Max Lindey 2003-2006 Director View profile
  21. Christine Farnish 2003-2006 Director View profile
  22. James Egbert Heard 2003-2009 Director View profile
  23. Croft Nominees Limited 2003-2003 Corporate-nominee-director View profile
  24. Jamie Cinnamon Powell 2010-2012 Secretary View profile
  25. Salans Secretarial Services Limited 2006-2010 Corporate-secretary View profile
  26. Beach Secretaries Limited 2003-2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/2003

Ownership

Owned by (2) 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. Institutional Shareholder Services UK Limited is controlled by AI Financial Information UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 · source: Companies House PSC register

Ultimately controlled by AI Financial Information UK Limited.

4 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.

Financials

Net assets
£3,919,106
Total assets
-£8,566,413
Cash
£713,910
Employees
211
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,178,719

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 4Business 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04759928
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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