IHS GROUP HOLDINGS LIMITED

Company summary

Company number: 01601208
Status: ACTIVE
Incorporated / age: 1 December 198144 years
Registered office: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Accounts due: 30 September 2027
Confirmation statement due: 17 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Nature of business
Activities of head offices
Previous company names
TECHNICAL INDEXES HOLDINGS LIMITED
TECHNICAL INDEXES PLC
TBG HOLDINGS UK LIMITED
THYBO HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HITHERSAY, Elizabeth ACTIVE	Secretary	15 Mar 2022				20 Canada Square, Canary Wharf, London, E14 5LH, United Kingdom
HITHERSAY, Elizabeth Mary ACTIVE	Director	15 Mar 2022		United Kingdom	January 1980	20 Canada Square, Canary Wharf, London, E14 5LH, United Kingdom
WALLACE, Kate Isabel ACTIVE	Director	29 Jul 2022		United Kingdom	October 1978	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
WEELSON, Ryan ACTIVE	Director	17 Aug 2023		United Kingdom	October 1980	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
MULLINS, Francis Joseph RESIGNED	Secretary	11 Apr 2008	31 May 2012			9226 Ritenour Ct, Lone Tree, Colorado 80124, Usa
BM SECRETARIES LIMITED RESIGNED	Secretary		17 Aug 1995			Dashwood House, 69 Old Broad Street, London, EC2M 1PE
PENNSEC LIMITED RESIGNED	Secretary	17 Aug 1995	11 Apr 2008			Abacus House, 33 Gutter Lane, London, EC2V 8AR
CHAHAL, Jaspal Kaur RESIGNED	Director	01 Jul 2008	14 Oct 2016	England	December 1965	The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
DUNLOP, Simon RESIGNED	Director	16 Jan 2012	14 Oct 2016	United Kingdom	March 1973	The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
ECART, Nicholas John RESIGNED	Director	23 May 2006	18 Oct 2010		October 1964	The Corner House, Bedford Avenue, Silsoe, Bedfordshire, MK45 4ER
GIBSON, Adrian Francis RESIGNED	Director	30 Apr 2003	02 Nov 2010	England	November 1955	Pine Trees House, St Catherine's Road, Frimley, Camberley, Surrey, GU16 9NN
KEY, Scott Christian RESIGNED	Director	11 Apr 2008	01 Jan 2009		September 1958	Gorse Hill Rising, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
LEVINE, Robert Bernard RESIGNED	Director		31 Oct 2000		March 1933	124 South Marion Place, Rockville Centre, New York, New York State 11570, Usa
LOMHOLT-THOMSEN, Steen Michelsen RESIGNED	Director	31 Mar 2014	20 Dec 2016	Denmark	September 1963	The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
MCLOUGHLIN, Christopher Guy RESIGNED	Director	14 Oct 2016	15 Mar 2022	United Kingdom	November 1978	The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
MEYER, Leo Christopher RESIGNED	Director	11 Oct 1995	30 Apr 2003		September 1947	8751 Pinewood, Castle Rock 80108, Co Usa, FOREIGN
MOORE, Jack RESIGNED	Director		11 Oct 1995	Switzerland	August 1936	Saphir 304 1972 Anzere, Le Valais, Switzerland
NAPIER, Stafford Bruce RESIGNED	Director	15 Dec 1997	17 Apr 2003		March 1944	Foundry House, Dummer, Basingstoke, Hampshire, RG25 2AG
OWEN, Kathryn Ann RESIGNED	Director	14 Oct 2016	16 Aug 2023	England	February 1976	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
PECK, David Arthur RESIGNED	Director		11 Oct 1995		May 1940	Dashwood House, 69 Old Broad Street, London, EC2M 1PE
SADLER SMITH, Andrew RESIGNED	Director	30 Apr 2003	04 Nov 2008		December 1954	8 Avenue Des Grands Pres, Crespieres, 78121, France
SMITH, Robert John RESIGNED	Director	04 Jan 2011	31 Mar 2014	United Kingdom	April 1958	Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB
STOW, Philip Charles RESIGNED	Director	11 Oct 1995	15 Dec 1997		October 1937	10 Dale Gardens, Sandhurst, Camberley, Berkshire, GU47 8LA
TIMBERS, Michael J RESIGNED	Director		01 Jan 2001		December 1941	2500 East Quincy Avenue, Englewood Colorado, 80110 Usa
USSI, Gino Carlo RESIGNED	Director	04 Jan 2011	23 Dec 2011	United Kingdom	February 1959	Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB
WISE, Kevin RESIGNED	Director	15 Mar 2022	29 Jul 2022	England	May 1973	20 Canada Square, Canary Wharf, London, E14 5LH, United Kingdom

HITHERSAY, Elizabeth ACTIVE
Role: Secretary
Appointed on: 15 Mar 2022
Address: 20 Canada Square, Canary Wharf, London, E14 5LH, United Kingdom

HITHERSAY, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 20 Canada Square, Canary Wharf, London, E14 5LH, United Kingdom

WALLACE, Kate Isabel ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

WEELSON, Ryan ACTIVE
Role: Director
Appointed on: 17 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

MULLINS, Francis Joseph RESIGNED
Role: Secretary
Appointed on: 11 Apr 2008
Resigned on: 31 May 2012
Address: 9226 Ritenour Ct, Lone Tree, Colorado 80124, Usa

BM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 1995
Address: Dashwood House, 69 Old Broad Street, London, EC2M 1PE

PENNSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 1995
Resigned on: 11 Apr 2008
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

CHAHAL, Jaspal Kaur RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: December 1965
Address: The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

DUNLOP, Simon RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

ECART, Nicholas John RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 18 Oct 2010
Date of birth: October 1964
Address: The Corner House, Bedford Avenue, Silsoe, Bedfordshire, MK45 4ER

GIBSON, Adrian Francis RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 02 Nov 2010
Country of Residence: England
Date of birth: November 1955
Address: Pine Trees House, St Catherine's Road, Frimley, Camberley, Surrey, GU16 9NN

KEY, Scott Christian RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 01 Jan 2009
Date of birth: September 1958
Address: Gorse Hill Rising, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS

LEVINE, Robert Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: March 1933
Address: 124 South Marion Place, Rockville Centre, New York, New York State 11570, Usa

LOMHOLT-THOMSEN, Steen Michelsen RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 20 Dec 2016
Country of Residence: Denmark
Date of birth: September 1963
Address: The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

MCLOUGHLIN, Christopher Guy RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1978
Address: The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

MEYER, Leo Christopher RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 30 Apr 2003
Date of birth: September 1947
Address: 8751 Pinewood, Castle Rock 80108, Co Usa, FOREIGN