Ihs Markit Group Holdings

Active06240773 Private unlimited company
Incorporated
9 May 2007 (19 years)
Previously known as
Markit Group Holdings Limited (until 1 December 2017)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 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
Officer history (58 former)
24 October 2024
Resigned Hithersay, Elizabeth Mary as Director
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
15 March 2022
Appointed Hithersay, Elizabeth as Secretary
15 March 2022
Appointed Wise, Kevin as Director
15 March 2022
Appointed Hithersay, Elizabeth Mary as Director
31 March 2018
Resigned Uggla, Lance Darrell Gordon as Director
9 August 2017
Appointed Owen, Kathryn Ann as Director
9 August 2017
Resigned Hyatt, Todd Stones, Mr. as Director
15 July 2016
Appointed Hyatt, Todd Stones, Mr. as Director
15 July 2016
Appointed Mcloughlin, Christopher Guy, Mr. as Director
15 July 2016
Resigned Gooch, Jeffrey Andrew as Director
18 June 2014
Resigned Frost, Timothy James Albert as Director
18 June 2014
Resigned Denham, Gillian Helen as Director
18 June 2014
Resigned Kelly, Robert Patrick as Director
18 June 2014
Resigned Sung, Cheng Chi as Director
18 June 2014
Resigned Walker, Anne as Director
18 June 2014
Resigned Amrolia, Zarthustra Jal as Director
18 June 2014
Resigned Grushka, Rony as Secretary
18 June 2014
Resigned Markwick, Robert Jan as Director
18 June 2014
Resigned Ford, William E as Director
18 June 2014
Resigned Rosenthal, James as Director
18 June 2014
Appointed Gooch, Jeffrey Andrew as Director
18 June 2014
Resigned Ryan, Thomas Timothy as Director
18 June 2014
Resigned Devitre, Dinyar Sohrab as Director
15 January 2014
Resigned Mundigo, Christian as Director
15 January 2014
Resigned Nielsen, Peter Westring as Director
15 January 2014
Resigned Challis, Andrew David as Director
15 January 2014
Resigned Cameron, Niall as Director
15 January 2014
Resigned Hartnett, William John as Director
15 January 2014
Resigned Olesen, Philip Alexander as Director
15 January 2014
Resigned Gould, Kevin Andrew as Director
4 December 2013
Appointed Sung, Cheng Chi as Director
4 December 2013
Appointed Denham, Gillian Helen as Director
10 October 2013
Appointed Amrolia, Zarthustra Jal as Director
25 September 2013
Appointed Ryan, Thomas Timothy as Director
25 September 2013
Resigned Walker, Paul as Director
25 September 2013
Appointed Markwick, Robert Jan as Director
25 September 2013
Resigned Barnum, Jeremy as Director
25 September 2013
Appointed Rosenthal, James as Director
25 September 2013
Resigned Wolff, Stephen Paul as Director
25 September 2013
Resigned Senft, Dexter Emory as Director
19 February 2013
Appointed Walker, Anne as Director
18 February 2013
Resigned Wallon, Shea Zane as Director
28 November 2012
Appointed Kelly, Robert Patrick as Director
28 November 2012
Appointed Devitre, Dinyar Sohrab as Director
3 October 2012
Resigned Mazo, Andrei as Director
3 October 2012
Resigned Bourette, Remi as Director
4 September 2012
Appointed Mazo, Andrei as Director
31 August 2012
Resigned Barrons, Anthony Peter George as Director
29 June 2012
Appointed Bourette, Remi as Director
23 September 2011
Appointed Walker, Paul as Director
21 September 2011
Appointed Challis, Andrew David as Director
20 September 2011
Resigned Mitrokostas, Paul as Director
28 July 2011
Resigned Levy, Bradford Scott as Director
13 April 2011
Resigned Downes, Andrew as Director
13 April 2011
Appointed Olesen, Philip Alexander as Director
19 January 2011
Appointed Cameron, Niall as Director
8 September 2010
Appointed Nielsen, Peter Westring as Director
31 August 2010
Resigned O'Brien, Kenneth as Director
6 July 2010
Appointed Mundigo, Christian as Director
5 July 2010
Resigned Groes, Arne as Director
4 June 2010
Resigned Neal, Michelle Marie as Director
29 March 2010
Resigned Davie, Michael Edward as Director
29 March 2010
Appointed Barnum, Jeremy as Director
24 March 2010
Appointed Mitrokostas, Paul as Director
22 March 2010
Appointed Senft, Dexter Emory as Director
22 March 2010
Resigned Mosimann, Thomas as Director
1 February 2010
Appointed Wallon, Shea Zane as Director
1 February 2010
Resigned Cohen, Richard Samuel as Director
28 January 2010
Appointed Ford, William E as Director
27 January 2010
Appointed Frost, Timothy James Albert as Director
12 November 2009
Appointed Barrons, Anthony Peter George as Director
9 October 2009
Appointed Wolff, Stephen Paul as Director
9 October 2009
Resigned Shaw, Lawrence as Director
8 October 2009
Resigned Pliner, Jon David as Director
19 June 2009
Resigned Hartmann, Martin as Director
1 May 2009
Appointed Groes, Arne as Director
1 May 2009
Resigned Dumas, Eric as Director
6 February 2009
Appointed Hartmann, Martin as Director
5 February 2009
Resigned Hatzistefanis, Efstratios as Director
2 October 2008
Resigned Senft, Dexter as Director
20 August 2008
Appointed Mosimann, Thomas as Director
2 July 2008
Resigned Rusis, Armins as Director
7 May 2008
Resigned Davidson, Simon Andrew Harvey as Director
7 May 2008
Resigned Alder, Geoffrey Thomas as Director
27 March 2008
Resigned Longden, Charles Edward as Director
13 December 2007
Resigned Grushka, Rony as Director
3 December 2007
Resigned Richardson, Peter Mark as Director
3 December 2007
Appointed Hatzistefanis, Efstratios as Director
17 October 2007
Appointed Shaw, Lawrence as Director
20 July 2007
Appointed Hartnett, William John as Director
3 July 2007
Appointed Senft, Dexter as Director
3 July 2007
Appointed Rusis, Armins as Director
3 July 2007
Appointed Downes, Andrew as Director
3 July 2007
Appointed Neal, Michelle Marie as Director
3 July 2007
Appointed Levy, Bradford Scott as Director
3 July 2007
Appointed Cohen, Richard Samuel as Director
3 July 2007
Appointed Gould, Kevin Andrew as Director
3 July 2007
Appointed Pliner, Jon David as Director
3 July 2007
Appointed Longden, Charles Edward as Director
3 July 2007
Appointed Dumas, Eric as Director
3 July 2007
Appointed Alder, Geoffrey Thomas as Director
3 July 2007
Appointed O'Brien, Kenneth as Director
3 July 2007
Appointed Davidson, Simon Andrew Harvey as Director
29 June 2007
Appointed Davie, Michael Edward as Director
29 June 2007
Appointed Richardson, Peter Mark as Director
18 May 2007
Appointed Grushka, Rony as Director
18 May 2007
Appointed Grushka, Rony as Secretary
18 May 2007
Appointed Uggla, Lance Darrell Gordon as Director
18 May 2007
Resigned Cole, Alliott David as Secretary
18 May 2007
Resigned Cole, Alliott David as Director
18 May 2007
Resigned Mercer, Tom as Director
9 May 2007
Appointed Cole, Alliott David as Secretary
9 May 2007
Appointed Cole, Alliott David as Director
9 May 2007
Appointed Mercer, Tom as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13611647

Holdings 6

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

Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
23 November 2021
Ceased Ihs Markit Ltd — Owns 75–100% of shares

Filings 513

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
24 November 2025Confirmation statement with no updates24 November 2025
29 September 2025Full accounts31 December 2024
25 November 2024Confirmation statement with no updates24 November 2024
18 November 2024Memorandum and Articles of Association
Show all 513 filings

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