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Company · London

Traiana Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Traiana Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. William Frederick Knottenbelt 2019-2021 Director View profile
  2. Joanna Davies 2019-2025 Director View profile
  3. Guy Warren Simpson Rowcliffe 2019-2021 Director View profile
  4. Adrienne Hilary Seaman 2019-2021 Director View profile
  5. Kathleen Marie Cronin 2019-2021 Director View profile
  6. David Hatton Thompson 2016-2019 Director View profile
  7. Kenneth Michael Pigaga 2015-2016 Director View profile
  8. Eliran Glazer 2015-2019 Director View profile
  9. Andrew Fintan Coyne 2013-2015 Director View profile
  10. Duncan Wales 2007-2012 Director View profile
  11. Stephen Gerard Caplen 2007-2015 Director View profile
  12. Margaret Austin Wright 2021-2021 Secretary View profile
  13. Jenelle Marie Chalmers 2021-2021 Secretary View profile
  14. Veronica Holly Ridley 2020-2021 Secretary View profile
  15. Deborah Anne Abrehart 2007-2019 Secretary View profile
  16. Michael Alan Laven 2005-2008 Secretary View profile
  17. Alan Henricks 2004-2005 Secretary View profile
  18. Gil Mandelzis 2003-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
21/07/2003
Registered office
London

Ownership

Owned by (6) 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. Traiana Limited is controlled by Traiana Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register
  2. Traiana Holdings LTD is controlled by IHS Markit Equity Investments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2021-08-27, ceased 2021-09-01 · source: Companies House PSC register
  3. IHS Markit Equity Investments Limited is controlled by IHS Markit Group Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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.

2 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 9Finance 8

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
04839268
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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