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Companies/04759928

Institutional Shareholder Services UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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
Ai Financial Information Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-21 · No cessation recorded

Source record 142940325
Show 3 ceased records
Ai Financial Information Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-21 · Ceased 2022-07-21

Source record 149830276
Deutsche Borse AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-21

Source record 142297891
Institutional Shareholder Services Inc.Corporate
Shares: over 75%, up to 100%

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

Source record 145875624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
JB
Jennifer BassCurrent director
Appointed 2026-07-13
CH
Christoph Heinrich HansmeyerCurrent director
Appointed 2026-04-03
+5 others
Show 25 historical appointments
GR
Gary RetelnyResigned director
Resigned 2014-04-30 · 8 yrs · Company Director
MK
Marija KramerResigned director
Resigned 2014-04-30 · 8 yrs · Company Director
SH
Stephen HarveyResigned director
Resigned 2014-04-30 · 5 yrs · Company Director
AH
Allen HeeryResigned director
Resigned 2014-04-30 · 11 yrs · Company Director
AE
Alastair EadieResigned director
Resigned 2012-11-15 · 1 yr · Finance Director
JP
Jamie PawliczekResigned director
Resigned 2012-11-15 · 1 yr · Counsel
LG
Linda GambleResigned director
Resigned 2011-02-09 · 3 yrs · Finance Officer
FB
Frederick BogdanResigned director
Resigned 2010-11-08 · 2 yrs · Legal Counsel
JP
Jamie PowellResigned secretary
Resigned 2010-10-26 · 2 yrs
JP
Jonathan ProcterResigned director
Resigned 2010-09-30 · 2 yrs · Financial Planning
MB
Marc BermanResigned director
Resigned 2009-10-26 · President Riskmetrics Group
CorpSalans Secretarial Services LimitedResigned secretary
Resigned 2006-06-29 · 4 yrs
DB
Diana BourkeResigned director
Resigned 2006-01-01 · 3 yrs · Director
DS
Derek ScottResigned director
Resigned 2006-01-01 · Director
TF
Terence FaulknerResigned director
Resigned 2005-07-13 · Pensions Manager
JC
John ConnollyResigned director
Resigned 2004-03-23 · 1 yr · President Ceo
RM
Robert MonksResigned director
Resigned 2003-06-11 · Businessman
CM
Colin MelvinResigned director
Resigned 2003-06-11 · 1 yr · Company Director
SD
Stanley DubielResigned director
Resigned 2003-06-11 · 6 yrs · Analyst
KA
Kenneth AyersResigned director
Resigned 2003-06-11 · 2 yrs · Actuary
GL
Geoffrey LindeyResigned director
Resigned 2003-06-11 · 3 yrs · Actuary
PB
Peter ButlerResigned director
Resigned 2003-06-11 · 1 yr · Company Director
CF
Christine FarnishResigned director
Resigned 2003-06-10 · 2 yrs · Company Director
JH
James HeardResigned director
Resigned 2003-06-10 · 6 yrs · Ceo
CorpBeach Secretaries LimitedResigned secretary
Resigned 2003-05-12 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active