With Intelligence Holdings Limited

Company 08338967 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.

directors on the board

0.6y median 0.6y

average tenure

0.6y

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

Finance 102Tech and media 43Professional services 17Business services 12

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

Hemscott Limited 2 shared directors
S&P Global UK Limited 2 shared directors
IHS Markit Agribusiness UK Limited 2 shared directors
IHS Global Limited 2 shared directors
S&P Global Holdings UK Limited 2 shared directors
IHS Group Holdings Limited 2 shared directors

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

Company details

Number	08338967
Status	Active
Type	Private Limited Company
Incorporated	21/12/2012
Address	4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

58141 - Publishing of learned journals

Ownership - persons with significant control (4)

Grafton Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard Michael Flaye ceased British
ownership of shares 75-100% voting rights 75-100%
Mr Charles Robert Kerr ceased British
ownership of shares 50-75% voting rights 50-75%
Mr Sebastian Giles Dennis Timpson ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Weelson, Ryan Director · appointed 2025
Hithersay, Elizabeth Mary Director · appointed 2025
Rivers, James Andrew Former Director · appointed 2020 · resigned 2020
O'Toole, Philip Edward Former Director · appointed 2020 · resigned 2025
Knight, Gareth James Former Director · appointed 2020 · resigned 2020
Elton, Graham Clive Former Director · appointed 2017 · resigned 2025
Flaye, Richard Michael Former Director · appointed 2012 · resigned 2020
Teviot, Charles Robert, Lord Former Director · appointed 2012 · resigned 2025
Timpson, Sebastian Giles Dennis Former Director · appointed 2012 · resigned 2020

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

Report an error in this record - let us know.