The Governance RegisterEdition 2026 · Compiled 12th July 2026

CQG UK Limited

Company 06454026 Active

Connected board network

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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.

3 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Ian Ladd Director · appointed 2008 · resigned 2026

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 16Tech and media 15Business services 3Professional services 3

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

Deterministic, from public records.

Company details

Number06454026
StatusActive
TypePrivate Limited Company
Incorporated14/12/2007
Address12 ARTHUR STREET, LONDON, EC4R 9AB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Broadridge Financial Solutions Inc.
    significant influence or control
  • Mr Timothy S Mather ceased 2023 American
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Ryan Michael Moroney ceased 2026 American
    voting rights 25-50%

Officers (10)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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