Msci UK Holdings Limited
Company 08177908 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
- Counts, Tia Angela, Ms. Director · appointed 2026
- Melas, Dimitris, Mr. Director · appointed 2020
- Acres, Neil Craig, Mr. Director · appointed 2023
3.1y median 3y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Melas, Dimitris, Mr. Director · appointed 2020
Portfolio (2)
- Counts, Tia Angela, Ms. Director · appointed 2026
- Acres, Neil Craig, Mr. Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Pettit, Carroll Douglas Baer, Mr. 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.
Tech and media 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
- Msci Limited 2 shared directors
Connected through a shared director
- Foxberry LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08177908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2012 |
| Address | NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Msci Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riskmetrics (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Msci Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31
Officers (15)
- Counts, Tia Angela, Ms. Director · appointed 2026
- Acres, Neil Craig, Mr. Director · appointed 2023
- Melas, Dimitris, Mr. Director · appointed 2020
Show 12 former officers
- Stuart Harvey Doole Director · appointed 2021 · resigned 2023
- Lieblich, Sebastien Robert, Mr. Director · appointed 2018 · resigned 2021
- Jamie Cinnamon Pawliczek Director · appointed 2018 · resigned 2021
- Seyer, Laurent Jean-Marie Henri, Mr. Director · appointed 2018 · resigned 2019
- Pettit, Carroll Douglas Baer, Mr. Director · appointed 2018 · resigned 2026
- Michaelides, Minos Andrew, Mr. Director · appointed 2017 · resigned 2018
- Pulickal, Olga, Ms. Director · appointed 2016 · resigned 2017
- Christopher Michael Harte Director · appointed 2016 · resigned 2020
- Procter, Jonathan Michael, Mr. Director · appointed 2015 · resigned 2020
- Terry Edward Foster Director · appointed 2015 · resigned 2020
- Linda Jane Gamble Director · appointed 2012 · resigned 2015
- Alastair Kenneth Eadie Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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