IHS Markit Group Holdings
Company 06240773 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
- Ryan Weelson Director · appointed 2023
- Kate Isabel Wallace Director · appointed 2022
3.4y median 3.4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ryan Weelson Director · appointed 2023
- Kate Isabel Wallace Director · appointed 2022
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.
Finance 78Tech and media 35Professional services 14Business 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
- Hemscott Limited 2 shared directors
- S&P Global UK Limited 2 shared directors
- IHS Markit Agribusiness UK Limited 2 shared directors
- IHS Global Limited 2 shared directors
- IHS Group Holdings Limited 2 shared directors
- Rushmore Associates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06240773 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/05/2007 |
| Address | 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY |
| Accounts next due | - |
| 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.
- IHS Markit Group Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IHS Markit Equity Investments Limited
75-100% shares · notified 2016-04-06 - IHS Markit Global Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Ihsm Financing II LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - Ihsm Financing I LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - IHS Markit Global Capital LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 - IHS Markit Global Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - IHS Markit Global Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 - S&P Global Limited ceased 2021-11-24
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 - IHS International Holdings Limited ceased 2024-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23 - IHS Markit UK Investments Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09
Officers (59)
- Ryan Weelson Director · appointed 2023
- Kate Isabel Wallace Director · appointed 2022
- Elizabeth Hithersay Secretary · appointed 2022
Show 56 former officers
- Elizabeth Mary Hithersay Director · appointed 2022 · resigned 2024
- Kevin Wise Director · appointed 2022 · resigned 2022
- Kathryn Ann Owen Director · appointed 2017 · resigned 2023
- Mcloughlin, Christopher Guy, Mr. Director · appointed 2016 · resigned 2022
- Hyatt, Todd Stones, Mr. Director · appointed 2016 · resigned 2017
- Jeffrey Andrew Gooch Director · appointed 2014 · resigned 2016
- Gillian Helen Denham Director · appointed 2013 · resigned 2014
- Cheng Chi Sung Director · appointed 2013 · resigned 2014
- Zarthustra Jal Amrolia Director · appointed 2013 · resigned 2014
- Ryan, JR, Thomas Timothy Director · appointed 2013 · resigned 2014
- Robert Jan Markwick Director · appointed 2013 · resigned 2014
- James Rosenthal Director · appointed 2013 · resigned 2014
- Anne Walker Director · appointed 2013 · resigned 2014
- Robert Patrick Kelly Director · appointed 2012 · resigned 2014
- Dinyar Sohrab Devitre Director · appointed 2012 · resigned 2014
- Andrei Mazo Director · appointed 2012 · resigned 2012
- Remi Bourette Director · appointed 2012 · resigned 2012
- Paul Walker Director · appointed 2011 · resigned 2013
- Andrew David Challis Director · appointed 2011 · resigned 2014
- Philip Alexander Olesen Director · appointed 2011 · resigned 2014
- Niall Cameron Director · appointed 2011 · resigned 2014
- Peter Westring Nielsen Director · appointed 2010 · resigned 2014
- Christian Mundigo Director · appointed 2010 · resigned 2014
- Jeremy Barnum Director · appointed 2010 · resigned 2013
- Paul Mitrokostas Director · appointed 2010 · resigned 2011
- Dexter Emory Senft Director · appointed 2010 · resigned 2013
- Shea Zane Wallon Director · appointed 2010 · resigned 2013
- William E Ford Director · appointed 2010 · resigned 2014
- Timothy James Albert Frost Director · appointed 2010 · resigned 2014
- Anthony Peter George Barrons Director · appointed 2009 · resigned 2012
- Stephen Paul Wolff Director · appointed 2009 · resigned 2013
- Arne Groes Director · appointed 2009 · resigned 2010
- Martin Hartmann Director · appointed 2009 · resigned 2009
- Thomas Mosimann Director · appointed 2008 · resigned 2010
- Efstratios Hatzistefanis Director · appointed 2007 · resigned 2009
- Lawrence Shaw Director · appointed 2007 · resigned 2009
- William John Hartnett Director · appointed 2007 · resigned 2014
- Charles Edward Longden Director · appointed 2007 · resigned 2008
- Dexter Senft Director · appointed 2007 · resigned 2008
- Kevin Andrew Gould Director · appointed 2007 · resigned 2014
- Bradford Scott Levy Director · appointed 2007 · resigned 2011
- Geoffrey Thomas Alder Director · appointed 2007 · resigned 2008
- Michelle Marie Neal Director · appointed 2007 · resigned 2010
- Eric Dumas Director · appointed 2007 · resigned 2009
- Richard Samuel Cohen Director · appointed 2007 · resigned 2010
- Simon Andrew Harvey Davidson Director · appointed 2007 · resigned 2008
- Kenneth O'Brien Director · appointed 2007 · resigned 2010
- Andrew Downes Director · appointed 2007 · resigned 2011
- Armins Rusis Director · appointed 2007 · resigned 2008
- Jon David Pliner Director · appointed 2007 · resigned 2009
- Peter Mark Richardson Director · appointed 2007 · resigned 2007
- Michael Edward Davie Director · appointed 2007 · resigned 2010
- Rony Grushka Secretary · appointed 2007 · resigned 2014
- Lance Darrell Gordon Uggla Director · appointed 2007 · resigned 2018
- Alliott David Cole Secretary · appointed 2007 · resigned 2007
- Tom Mercer Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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