Commodity Vectors Limited

Active07918137 Private limited company
Incorporated
20 January 2012 (14 years)
Previously known as
Maritime Cargo Tracking Systems Limited (until 5 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Wood Mackenzie Limited
Accounts type
Small
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
British
Born December 1975 (50)
Director · Appointed 7 May 2024
American
Born April 1970 (56)
Ramage, Andrew David
Secretary · Appointed 1 February 2023
Officer history (16 former)
16 January 2025
Appointed Grieve, Christopher David as Director
16 January 2025
Resigned Crowe, Simon Paul as Director
7 May 2024
Appointed Liu, Jason Chou as Director
3 May 2024
Resigned Brinin, Mark Andrew as Director
15 May 2023
Appointed Crowe, Simon Paul as Director
1 February 2023
Resigned Wong, Thomas as Secretary
1 February 2023
Appointed Brinin, Mark Andrew as Director
1 February 2023
Appointed Ramage, Andrew David as Secretary
1 February 2023
Resigned Aird, Brian Robert as Director
20 July 2022
Appointed Wong, Thomas as Secretary
20 July 2022
Resigned Distler, Timothy as Secretary
2 March 2020
Appointed Distler, Timothy as Secretary
2 March 2020
Appointed Aird, Brian Robert as Director
2 March 2020
Resigned Hartman, Christina as Director
2 March 2020
Resigned Edwards, Anne as Director
2 March 2020
Resigned Gelfond, Pamela Nicole as Director
15 November 2018
15 November 2018
Appointed Edwards, Anne as Director
1 October 2017
Resigned Sternberg, Christopher as Director
1 October 2017
1 October 2017
Resigned Stevens, Madelon as Director
1 October 2017
Resigned Murphy, Cameron as Director
1 October 2017
Resigned Edwards, Anne as Director
1 October 2017
Appointed Gelfond, Pamela Nicole as Director
8 August 2016
Appointed Stevens, Madelon as Director
8 August 2016
Resigned Mcdwyer, Matthew as Director
15 September 2015
Appointed Sternberg, Christopher as Director
15 September 2015
Appointed Hartman, Christina as Director
15 September 2015
Appointed Edwards, Anne as Director
15 September 2015
Resigned Smith, Donal Thomas as Director
15 September 2015
Resigned Burkley, Matthew as Director
15 September 2015
Appointed Murphy, Cameron as Director
22 February 2012
Appointed Smith, Donal Thomas as Director
22 February 2012
Appointed Burkley, Matthew as Director
20 January 2012
Appointed Mcdwyer, Matthew as Director

Ownership 1 active

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

Wood Mackenzie Limited
Legal person · Notified 5 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
5 November 2019
Ceased DMG Information Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 December 2025

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