IHS MARKIT GROUP HOLDINGS - LONDON


Company Profile Company Filings

Overview

IHS MARKIT GROUP HOLDINGS is a Private Unlimited Company from LONDON and has the status: Active.
IHS MARKIT GROUP HOLDINGS was incorporated 17 years ago on 09/05/2007 and has the registered number: 06240773. The accounts status is FULL.

IHS MARKIT GROUP HOLDINGS - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

4TH FLOOR ROPEMAKER PLACE
LONDON
EC2Y 9LY

This Company Originates in : United Kingdom
Previous trading names include:
MARKIT GROUP HOLDINGS LIMITED (until 01/12/2017)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH HITHERSAY Secretary 2022-03-15 CURRENT
MRS KATE ISABEL WALLACE Oct 1978 British Director 2022-07-29 CURRENT
RYAN WEELSON Oct 1980 British Director 2023-08-17 CURRENT
ELIZABETH HITHERSAY Jan 1980 British Director 2022-03-15 CURRENT
MR PETER MARK RICHARDSON Mar 1966 British Director 2007-06-29 UNTIL 2007-12-03 RESIGNED
WILLIAM JOHN HARTNETT Jun 1959 Usa Director 2007-07-20 UNTIL 2014-01-15 RESIGNED
JON PLINER Dec 1965 American Director 2007-07-03 UNTIL 2009-10-08 RESIGNED
MRS KATHRYN ANN OWEN Feb 1976 British Director 2017-08-09 UNTIL 2023-08-16 RESIGNED
PHILIP ALEXANDER OLESEN Aug 1968 Canadian Director 2011-04-13 UNTIL 2014-01-15 RESIGNED
KENNETH O'BRIEN Sep 1961 Canadian Director 2007-07-03 UNTIL 2010-08-31 RESIGNED
MS MICHELLE MARIE NEAL Oct 1973 British/American Director 2007-07-03 UNTIL 2010-06-04 RESIGNED
PETER WESTRING NIELSEN Feb 1956 United States Director 2010-09-08 UNTIL 2014-01-15 RESIGNED
MARTIN HARTMANN Feb 1965 Director 2009-02-06 UNTIL 2009-06-19 RESIGNED
THOMAS MOSIMANN Mar 1970 British And Us Director 2008-08-20 UNTIL 2010-03-22 RESIGNED
CHRISTIAN MUNDIGO Mar 1967 American Director 2010-07-06 UNTIL 2014-01-15 RESIGNED
TOM MERCER Jul 1977 British Director 2007-05-09 UNTIL 2007-05-18 RESIGNED
MR. CHRISTOPHER GUY MCLOUGHLIN Nov 1978 British Director 2016-07-15 UNTIL 2022-03-15 RESIGNED
ANDREI MAZO Nov 1974 British Director 2012-09-04 UNTIL 2012-10-03 RESIGNED
ROBERT JAN MARKWICK Nov 1960 British Director 2013-09-25 UNTIL 2014-06-18 RESIGNED
MR CHARLES EDWARD LONGDEN May 1966 British Director 2007-07-03 UNTIL 2008-03-27 RESIGNED
BRADFORD SCOTT LEVY Jun 1970 American Director 2007-07-03 UNTIL 2011-07-28 RESIGNED
ROBERT PATRICK KELLY Mar 1954 Usa And Canada Director 2012-11-28 UNTIL 2014-06-18 RESIGNED
MR. TODD STONES HYATT Jul 1960 American Director 2016-07-15 UNTIL 2017-08-09 RESIGNED
EFSTRATIOS HATZISTEFANIS Mar 1970 British Director 2007-12-03 UNTIL 2009-02-05 RESIGNED
PAUL MITROKOSTAS Jul 1966 American Director 2010-03-24 UNTIL 2011-09-20 RESIGNED
MR RONY GRUSHKA Apr 1957 British Secretary 2007-05-18 UNTIL 2014-06-18 RESIGNED
MR ALLIOTT DAVID COLE Jul 1978 British Secretary 2007-05-09 UNTIL 2007-05-18 RESIGNED
ANDREW DAVID CHALLIS Feb 1974 British Director 2011-09-21 UNTIL 2014-01-15 RESIGNED
KEVIN ANDREW GOULD Dec 1962 British Director 2007-07-03 UNTIL 2014-01-15 RESIGNED
MR JEFFREY ANDREW GOOCH Jul 1967 English Director 2014-06-18 UNTIL 2016-07-15 RESIGNED
MR TIMOTHY JAMES ALBERT FROST Jan 1965 British Director 2010-01-27 UNTIL 2014-06-18 RESIGNED
WILLIAM E FORD Jun 1961 American Director 2010-01-28 UNTIL 2014-06-18 RESIGNED
ERIC DUMAS Apr 1961 French Director 2007-07-03 UNTIL 2009-05-01 RESIGNED
ANDREW DOWNES Feb 1969 Australian Director 2007-07-03 UNTIL 2011-04-13 RESIGNED
DINYAR SOHRAB DEVITRE Apr 1947 United States Director 2012-11-28 UNTIL 2014-06-18 RESIGNED
GILLIAN HELEN DENHAM Oct 1960 Canadian Director 2013-12-04 UNTIL 2014-06-18 RESIGNED
MR MICHAEL EDWARD DAVIE Feb 1962 British Director 2007-06-29 UNTIL 2010-03-29 RESIGNED
SIMON ANDREW HARVEY DAVIDSON Apr 1966 British Director 2007-07-03 UNTIL 2008-05-07 RESIGNED
MR ALLIOTT DAVID COLE Jul 1978 British Director 2007-05-09 UNTIL 2007-05-18 RESIGNED
JAMES ROSENTHAL May 1953 Usa Director 2013-09-25 UNTIL 2014-06-18 RESIGNED
NIALL CAMERON Jun 1964 British Director 2011-01-19 UNTIL 2014-01-15 RESIGNED
REMI BOURETTE Nov 1969 French Director 2012-06-29 UNTIL 2012-10-03 RESIGNED
ANTHONY PETER GEORGE BARRONS Jan 1961 British Director 2009-11-12 UNTIL 2012-08-31 RESIGNED
JEREMY BARNUM Jun 1972 Usa Director 2010-03-29 UNTIL 2013-09-25 RESIGNED
DR ZARTHUSTRA JAL AMROLIA May 1963 British Director 2013-10-10 UNTIL 2014-06-18 RESIGNED
GEOFFREY THOMAS ALDER Nov 1961 Australian Director 2007-07-03 UNTIL 2008-05-07 RESIGNED
RICHARD SAMUEL COHEN Jan 1957 Usa Director 2007-07-03 UNTIL 2010-02-01 RESIGNED
MR RONY GRUSHKA Apr 1957 British Director 2007-05-18 UNTIL 2007-12-13 RESIGNED
ARNE GROES Nov 1966 Danish Director 2009-05-01 UNTIL 2010-07-05 RESIGNED
ARMINS RUSIS Apr 1963 Usa Director 2007-07-03 UNTIL 2008-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ihs Markit Group Equity Limited 2021-11-23 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ihs Markit Ltd 2016-04-06 - 2021-11-23 Hamilton   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

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