Ihs Group Holdings Limited

Active01601208 Private limited company
Incorporated
1 December 1981 (44 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
Also at Markit Valuation Services Limited, Agra Ceas Consulting Limited, Ipreo UK Holdings Ltd · more companies
British
Born October 1980 (46)
Director · Appointed 29 July 2022
Also at Markit Valuation Services Limited, Ipreo UK Holdings Ltd, Ihs Markit UK Investments Limited · more companies
British
Born October 1978 (48)
Hithersay, Elizabeth
Secretary · Appointed 15 March 2022
Director · Appointed 15 March 2022
Also at Markit Valuation Services Limited, Agra Ceas Consulting Limited, Ipreo UK Holdings Ltd · more companies
British
Born January 1980 (46)
Officer history (22 former)
17 August 2023
Appointed Weelson, Ryan as Director
16 August 2023
Resigned Owen, Kathryn Ann as Director
29 July 2022
Appointed Wallace, Kate Isabel as Director
29 July 2022
Resigned Wise, Kevin as Director
15 March 2022
Appointed Hithersay, Elizabeth as Secretary
15 March 2022
Appointed Hithersay, Elizabeth Mary as Director
15 March 2022
Appointed Wise, Kevin as Director
15 March 2022
Resigned Mcloughlin, Christopher Guy as Director
20 December 2016
14 October 2016
Appointed Owen, Kathryn Ann as Director
14 October 2016
Resigned Dunlop, Simon as Director
14 October 2016
Appointed Mcloughlin, Christopher Guy as Director
14 October 2016
Resigned Chahal, Jaspal Kaur as Director
31 March 2014
Appointed Lomholt-Thomsen, Steen Michelsen as Director
31 March 2014
Resigned Smith, Robert John as Director
31 May 2012
Resigned Mullins, Francis Joseph as Secretary
16 January 2012
Appointed Dunlop, Simon as Director
23 December 2011
Resigned Ussi, Gino Carlo as Director
4 January 2011
Appointed Smith, Robert John as Director
4 January 2011
Appointed Ussi, Gino Carlo as Director
2 November 2010
Resigned Gibson, Adrian Francis as Director
18 October 2010
Resigned Ecart, Nicholas John as Director
1 January 2009
Resigned Key, Scott Christian as Director
4 November 2008
Resigned Sadler Smith, Andrew as Director
1 July 2008
Appointed Chahal, Jaspal Kaur as Director
11 April 2008
Appointed Key, Scott Christian as Director
11 April 2008
Resigned Pennsec Limited as Corporate Secretary
11 April 2008
Appointed Mullins, Francis Joseph as Secretary
23 May 2006
Appointed Ecart, Nicholas John as Director
30 April 2003
Appointed Gibson, Adrian Francis as Director
30 April 2003
Appointed Sadler Smith, Andrew as Director
30 April 2003
Resigned Meyer, Leo Christopher as Director
17 April 2003
Resigned Napier, Stafford Bruce as Director
1 January 2001
Resigned Timbers, Michael J as Director
31 October 2000
Resigned Levine, Robert Bernard as Director
15 December 1997
Appointed Napier, Stafford Bruce as Director
15 December 1997
Resigned Stow, Philip Charles as Director
11 October 1995
Appointed Meyer, Leo Christopher as Director
11 October 1995
Resigned Moore, Jack as Director
11 October 1995
Resigned Peck, David Arthur as Director
11 October 1995
Appointed Stow, Philip Charles as Director
17 August 1995
Resigned Bm Secretaries Limited as Corporate Secretary
17 August 1995
Appointed Pennsec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 06643337

Holdings 1

Companies where Ihs Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

S&P Global Capital Limited
S&P Global Beta Limited Owns 50–75% of shares
Ihs Global Investments Limited Owns 75–100% of shares
S&P Global Gamma Limited Owns 75–100% of shares
Ihs International Holdings Limited Owns 75–100% of shares
Ihs Group Holdings Limited This company Owns 75–100% of shares
Ihs Markit UK Investments Limited Owns 75–100% of shares
Ihs Markit Healthcare Trustee Limited Owns 75–100% of shares
Ihs Markit Kyc Services Limited Owns 75–100% of shares
Ihs Markit Lending 1 Owns 25–50% of shares
Markit Securities Finance Analytics Limited Owns 50–75% of shares
S&P Global Ena Limited Owns 50–75% of shares
S&P Global Equities UK Limited Owns 75–100% of shares
S&P Global Irish Holdings Limited Owns 75–100% of shares
S&P Global Sigma Limited Owns 75–100% of shares
S&P Global Chi Limited Owns 75–100% of shares
S&P Global Delta Limited Owns 75–100% of shares
S&P Global Holdings UK Limited Owns 75–100% of shares
S&P Global Epsilon Limited Owns 75–100% of shares
S&P Global International Holdings Limited Owns 75–100% of shares
Ihs Markit Group Equity Limited Owns 75–100% of shares
S&P Global PI Limited Owns 75–100% of shares
S&P Global Rho Holds 75–100% of voting rights
S&P Global Upsilon Limited Owns 75–100% of shares
Zeppelin Group Ltd Owns 75–100% of shares
S&P Global Tau Limited Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
9 December 2025Confirmation statement with updates3 December 2025
11 August 2025Full accounts31 December 2024
8 July 2025Memorandum and Articles of Association
8 July 2025Resolutions
Show all 216 filings

Some other companies at this address

Captec Systems Limited
Coreone Technologies-Deltaone Solutions Limited
Foliometrics Limited
Grafton Bidco Limited
Grafton Midco Limited
Grafton Pikco Limited

Other companies in this industry

London
London
London
London
Bagshot
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?