CQG UK Limited
Company 06454026 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.
3 directors on the board
- Hafiz Wong Director · appointed 2026
- Jonathan Campion Director · appointed 2026
- Thomas Patrick Carey Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Hafiz Wong Director · appointed 2026
- Jonathan Campion Director · appointed 2026
- Thomas Patrick Carey Director · appointed 2026
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.
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
- Broadridge Financial Solutions Limited 3 shared directors
- Broadridge Financial Solutions International Limited 3 shared directors
- Itiviti UK Services LTD 3 shared directors
- Broadridge Trading and Connectivity Solutions (UK) LTD 3 shared directors
- Broadridge Trading and Connectivity Solutions LTD 3 shared directors
- Broadridge Analytics Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06454026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2007 |
| Address | 12 ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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)
- Hafiz Wong Director · appointed 2026
- Jonathan Campion Director · appointed 2026
- Thomas Patrick Carey Director · appointed 2026
- Craig Andrew Brighten Secretary · appointed 2026
Show 6 former officers
- Pervinder Gata-Aura Secretary · appointed 2018 · resigned 2026
- Ian Ladd Director · appointed 2008 · resigned 2026
- Cynthia Bolton Secretary · appointed 2007 · resigned 2007
- Joyce Elizabeth Dean Secretary · appointed 2007 · resigned 2018
- Stephen Corbett Francis Director · appointed 2007 · resigned 2008
- Helen Bina Cara Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record