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Companies/04210244

Coreone Technologies-Deltaone Solutions Limited

Data processing, hosting and related activities · London

ActiveUnited 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 · 3 ceased
Ihs Markit Global Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 124685839
Show 3 ceased records
Ihs Markit Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-03 · Ceased 2016-06-03

Source record 125593967
Markit Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-03 · Ceased 2022-02-28

Source record 129877741
Ihs Markit LtdCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-06-03

Source record 129678901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 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 27 historical appointments
KW
Kevin WiseResigned director
Resigned 2022-03-15 · Emea Controller
KO
Kathryn OwenResigned director
Resigned 2018-07-30 · 5 yrs · Vp Accounting
CM
Christopher McloughlinResigned director
Resigned 2016-07-15 · 5 yrs · Solicitor
JG
Jeffrey GoochResigned director
Resigned 2015-10-01 · Cfo/Director
LU
Lance UgglaResigned director
Resigned 2015-10-01 · 2 yrs · Ceo/Director
EL
Evan LorchResigned secretary
Resigned 2012-09-15 · 2 yrs
RF
Robert FlatleyResigned director
Resigned 2011-05-25 · 4 yrs · None
EL
Evan LorchResigned director
Resigned 2011-05-18 · 3 yrs · None
JM
John MasonResigned secretary
Resigned 2010-12-30 · 1 yr
JM
John MasonResigned director
Resigned 2010-12-30 · 1 yr · None
JW
John WiseResigned director
Resigned 2008-01-28 · 2 yrs · Ceo
CC
Colin CloseResigned directorResigned secretary
Resigned 2008-01-28 · 2 yrs · President
WR
William RockettResigned director
Resigned 2008-01-28 · 2 yrs · Cfo
DB
David BedfordResigned secretaryResigned director
Resigned 2007-06-25 · Management Consultant
RH
Rob HeyvaertResigned director
Resigned 2007-06-25 · Director
AM
Andrew MuirResigned director
Resigned 2002-09-03 · Marketing Manager
PD
Predrag DizdarevicResigned director
Resigned 2002-04-24 · 5 yrs · Executive Management
PG
Philip GhekiereResigned secretaryResigned director
Resigned 2002-02-20 · 5 yrs
KB
Kevin BradshawResigned director
Resigned 2001-10-01 · 1 yr · Company Director
MC
Martin ColeResigned director
Resigned 2001-10-01 · Managing Director
ME
Michael EnthovenResigned director
Resigned 2001-09-20 · President
TS
Timothy ShortlandResigned director
Resigned 2001-09-05 · 1 yr · Company Director
NH
Nicholas HennResigned director
Resigned 2001-09-05 · Legal Counsel
RP
Roger PreeceResigned director
Resigned 2001-09-05 · 1 yr · Management

Board profile

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