Markit EDM Limited
Company 05581696 Liquidation
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.
3 directors on the board
- Ryan Weelson Director · appointed 2023
- Elizabeth Mary Hithersay Director · appointed 2022
- Kate Isabel Wallace Director · appointed 2022
3.7y median 4y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ryan Weelson Director · appointed 2023
- Elizabeth Mary Hithersay Director · appointed 2022
- 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 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 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
- 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
Deterministic, from public records.
Company details
| Number | 05581696 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/10/2005 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (3)
- Markit Equites Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Markit Group Limited ceased 2021
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 - Markit Valuations Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Markit EDM HUB Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-04-06
Officers (22)
- Ryan Weelson Director · appointed 2023
- Kate Isabel Wallace Director · appointed 2022
- Elizabeth Mary Hithersay Director · appointed 2022
- Elizabeth Hithersay Secretary · appointed 2022
Show 18 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 2013 · resigned 2016
- Rony Grushka Director · appointed 2012 · resigned 2013
- Lance Darrell Gordon Uggla Director · appointed 2012 · resigned 2018
- Peter Bullivant Secretary · appointed 2011 · resigned 2012
- Rebecca Leah Mond Director · appointed 2010 · resigned 2012
- Sarah Louise Cartledge Director · appointed 2010 · resigned 2012
- Katie Gillian Mond Director · appointed 2010 · resigned 2012
- Samantha Simpson Director · appointed 2010 · resigned 2012
- Mond, Carmel Tessa, Dr Director · appointed 2010 · resigned 2012
- Emanuel Mond Director · appointed 2009 · resigned 2012
- Katherine Alexander Secretary · appointed 2008 · resigned 2011
- David Elliot Suter Director · appointed 2008 · resigned 2010
- Peter Christopher Little Director · appointed 2008 · resigned 2012
- Daniel Simpson Secretary · appointed 2005 · resigned 2012
- Samantha Melanie Simpson Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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