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Companies/03492630

Markit Securities Finance Analytics Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Ihs Markit Uk Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 123793564
Ihs Markit Lending 1Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-28 · No cessation recorded

Source record 132703028
Show 1 ceased record
Markit Group LimitedCorporate
Shares: over 50%, up to 75%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-01

Source record 133805610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
RW
Ryan WeelsonCurrent director
Appointed 2023-08-17 · 3 yrs · Assistant Emea Controller
+90 others
KW
Kate WallaceCurrent director
Appointed 2022-07-29 · 4 yrs · Accounting Executive Director
+45 others
EH
Elizabeth HithersayCurrent secretary
Appointed 2022-03-15 · 4 yrs
+51 others
EH
Elizabeth HithersayCurrent director
Appointed 2022-03-15 · 4 yrs · Associate General Counsel
+92 others
Show 17 historical appointments
KW
Kevin WiseResigned director
Resigned 2022-03-15 · Emea Controller
KO
Kathryn OwenResigned director
Resigned 2017-08-09 · 6 yrs · Executive Accounting Director
CM
Christopher McloughlinResigned director
Resigned 2016-07-15 · 5 yrs · Solicitor
JG
Jeffrey GoochResigned director
Resigned 2013-12-10 · 2 yrs · Director
LU
Lance UgglaResigned director
Resigned 2012-04-02 · 5 yrs · Director
LB
Lee BerryResigned directorResigned secretary
Resigned 2008-09-30 · 3 yrs · Group Legal Counsel
DS
Donal SmithResigned director
Resigned 2008-03-04 · 4 yrs · Chief Executive
MP
Michael PhillipsResigned secretary
Resigned 2007-09-21 · 1 yr · Finance Director Chartered Acc
TB
Timothy BloomfieldResigned secretary
Resigned 2004-03-12 · 3 yrs
DL
David LewisResigned director
Resigned 2002-09-09 · 3 yrs · Dvlp & Technology Manager
BC
Bill CuthbertResigned director
Resigned 2002-03-11 · 6 yrs · Director
SL
Simon LyonResigned director
Resigned 1998-06-19 · 2 yrs · I.T.
AH
Andrew HibbertResigned director
Resigned 1998-04-04 · 4 yrs · Consultant
AB
Andrew BarrieResigned director
Resigned 1998-04-04 · 8 yrs · Consultant
CS
Charles Stopford SackvilleResigned secretary
Resigned 1998-04-02 · 5 yrs · Consultant
MF
Mark FaulknerResigned director
Resigned 1998-04-02 · 10 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active