Fitch Solutions Limited

Company 07984075 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

2.3y median 1.6y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 5Business services 2Other services 1Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fitch Solutions Group Limited 4 shared directors
Business Monitor International Limited 1 shared director
Creditsights Limited 1 shared director
Capitalstructure LTD 1 shared director
CS Bidco Limited 1 shared director
Sustainable Fitch Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07984075
Status	Active
Type	Private Limited Company
Incorporated	09/03/2012
Address	30 NORTH COLONNADE, LONDON, E14 5GN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Fitch Ratings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Lyndsey Dawn Anderson Director · appointed 2025
Kadar, Fahim, Mr. Director · appointed 2025
Park, Gordon Hamish, Mr. Director · appointed 2023
Murphy, Mark Joseph, Mr. Director · appointed 2021
Prosser, Jonathan Haydon, Mr. Secretary · appointed 2019

Show 10 former officers

Bonderenko, Christopher Daniel, Mr. Director · appointed 2023 · resigned 2025
Downhill, Catherine Mary, Ms. Director · appointed 2023 · resigned 2023
David John Wharrier Director · appointed 2021 · resigned 2023
Evans, Peter Anthony, Mr. Director · appointed 2019 · resigned 2021
Bruce Alexander Legorburu Secretary · appointed 2017 · resigned 2019
Susan Jane Launi Secretary · appointed 2013 · resigned 2017
Julian Acquari Director · appointed 2013 · resigned 2020
Merryn Craske Secretary · appointed 2012 · resigned 2012
Sara Anne Biro Secretary · appointed 2012 · resigned 2013
Samuel, David Lawrence, Mr. Director · appointed 2012 · resigned 2021

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

Report an error in this record - let us know.