Company
Msci UK Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Stuart Harvey Doole 2021-2023 View profile
- Sebastien Robert Lieblich 2018-2021 View profile
- Jamie Cinnamon Pawliczek 2018-2021 View profile
- Laurent Jean-Marie Henri Seyer 2018-2019 View profile
- Carroll Douglas Baer Pettit 2018-2026 View profile
- Minos Andrew Michaelides 2017-2018 View profile
- Olga Pulickal 2016-2017 View profile
- Christopher Michael Harte 2016-2020 View profile
- Jonathan Michael Procter 2015-2020 View profile
- Terry Edward Foster 2015-2020 View profile
- Linda Jane Gamble 2012-2015 View profile
- Alastair Kenneth Eadie 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2012
Ownership
Owned by (2) 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.
- Msci UK Holdings IV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - Msci Scot 2 LP ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Msci UK Holdings Limited
is controlled by Msci UK Holdings IV Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register - Msci UK Holdings IV Limited
is controlled by Msci UK Holdings II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register - Msci UK Holdings II Limited
is controlled by Msci UK Holdings I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-22 · source: Companies House PSC register
Ultimately controlled by Msci UK Holdings I Limited.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Tia Angela Counts Director · appointed 2026
- Dimitris Melas Director · appointed 2020
- Neil Craig Acres Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Dimitris Melas Director · appointed 2020
Portfolio (2)
- Tia Angela Counts Director · appointed 2026
- Neil Craig Acres Director · appointed 2023
Left in the last 12 months
- Carroll Douglas Baer Pettit Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08177908
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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