Markit Systems Limited
Company 09305074 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.
4 directors on the board
- Eric Rene Marcel Fady Director · appointed 2016
- Malcolm Andrew Mclean Director · appointed 2017
- Simon George Turner Director · appointed 2014
- Holly Jane Currie Bellingham Director · appointed 2014
Directors past 6 years
- Eric Rene Marcel Fady Director · appointed 2016
- Malcolm Andrew Mclean Director · appointed 2017
- Simon George Turner Director · appointed 2014
- Holly Jane Currie Bellingham Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Malcolm Andrew Mclean Director · appointed 2017
Portfolio (3)
- Eric Rene Marcel Fady Director · appointed 2016
- Simon George Turner Director · appointed 2014
- Holly Jane Currie Bellingham Director · appointed 2014
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Byron & the Bard Limited 2 shared directors
Connected through a shared director
- Finance & Strategy LTD 1 shared director
- Carolean Holdings LTD 1 shared director
- Nuestras Casas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09305074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2014 |
| Address | C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Simon George Turner
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Charles Thurlow ceased 2023-10-11
significant influence · notified 2016-04-06
Officers (5)
- Malcolm Andrew Mclean Director · appointed 2017
- Eric Rene Marcel Fady Director · appointed 2016
- Simon George Turner Director · appointed 2014
- Holly Jane Currie Bellingham Director · appointed 2014
Show 1 former officer
- Nicholas Charles Thurlow Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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