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Companies/04135498

Fitch Worldwide Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Cordiant Communications Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 187445112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
JG
Jane GeraghtyCurrent director
Appointed 2020-04-28 · 6 yrs · Chief Executive Officer
+2 others
Appointed 2005-09-19 · 21 yrs
+257 others
Show 24 historical appointments
TL
Thomas LightollerResigned director
Resigned 2020-04-28 · 6 yrs · Chief Financial Officer
SW
Steve WintersResigned director
Resigned 2016-09-15 · 3 yrs · Chartered Accountant
SB
Simon BoltonResigned director
Resigned 2013-11-01 · 6 yrs · Chief Executive Officer
AS
Alexander SparkResigned director
Resigned 2013-11-01 · 6 yrs · Chartered Accountant
JB
James BruceResigned director
Resigned 2011-01-27 · 2 yrs · Accountant
LJ
Lois JacobsResigned director
Resigned 2011-01-27 · 2 yrs · Ceo
PD
Paul DelaneyResigned director
Resigned 2008-10-22 · 4 yrs · Group Treasurer
NR
Nathan RunniclesResigned director
Resigned 2006-11-09 · Corporate Finance Manager
DC
David CalowResigned secretary
Resigned 2003-10-31 · 1 yr
CS
Christopher SweetlandResigned director
Resigned 2003-09-19 · 12 yrs · Director
AS
Andrew ScottResigned director
Resigned 2003-09-19 · 15 yrs · Director
PR
Paul RichardsonResigned director
Resigned 2003-09-19 · 5 yrs · Director
SW
Stephen WilsonResigned director
Resigned 2002-05-10 · 1 yr · Corporate Treasurer
SB
Sangeeta BhucharResigned director
Resigned 2002-02-13 · Chartered Accountant
MD
Maria DeadyResigned director
Resigned 2001-03-19 · Director
DG
Davinder GolarResigned director
Resigned 2001-03-19 · Accountant
AB
Andrew BolandResigned director
Resigned 2001-03-08 · 2 yrs · Accountant
AC
Aidan ChapmanResigned director
Resigned 2001-03-08 · 1 yr · Accountant
JB
Jeremy BussResigned director
Resigned 2001-03-08 · 1 yr · Accountant
PS
Paul SteadResigned director
Resigned 2001-03-08 · 2 yrs · Company Director
DW
Denise WilliamsResigned directorResigned secretary
Resigned 2001-03-08 · 2 yrs · Company Secretary
DV
David VenusResigned director
Resigned 2001-01-04
DA
Douglas ArmourResigned secretary
Resigned 2001-01-04

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active