Dbrs Ratings Limited
Company 07139960 Active
Connected board network
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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.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- European Datawarehouse LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07139960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2010 |
| Address | 1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Morningstar, Inc.
ownership of shares 75-100% voting rights 75-100% - Aaa Uk Acquisition Co. Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Charles Dennis Brown Director · appointed 2025
- Peter Olson Secretary · appointed 2024
- Robyn Koyner Secretary · appointed 2024
- Katherine Frey Director · appointed 2022
- Joseph Donovan Director · appointed 2021
- Detlef Scholz Director · appointed 2015
Show 17 former officers
- Laura Janowitsch Secretary · appointed 2023 · resigned 2023
- Laurie Sharon Goodman Director · appointed 2020 · resigned 2021
- Leah Trzcinski Secretary · appointed 2020 · resigned 2023
- Stephen William Joynt Director · appointed 2018 · resigned 2019
- George Miller Director · appointed 2017 · resigned 2021
- Stroud, III, Joe Travis Secretary · appointed 2016 · resigned 2020
- Iain Rawdon Barbour Director · appointed 2015 · resigned 2020
- Alexander Michael Pietruska Director · appointed 2015 · resigned 2017
- Richard Ernest Venn Director · appointed 2015 · resigned 2017
- William Geoffrey Beattie Director · appointed 2013 · resigned 2015
- Matthew Wylie Secretary · appointed 2013 · resigned 2016
- Alan Gordon Reid Secretary · appointed 2011 · resigned 2013
- Mathewson, George Ross, Sir Director · appointed 2010 · resigned 2015
- Juan Carlos Garcia Centeno Director · appointed 2010 · resigned 2015
- Daniel Alexander Curry Director · appointed 2010 · resigned 2016
- David Andrew Schroeder Director · appointed 2010 · resigned 2015
- Walter John Schroeder Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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