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Rushmore Associates Limited

01762534

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Incorporated 19/10/1983

Previously known as

Hendaheath Limited · until 08/01/1993

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Ms Elizabeth Mary Hithersay

director · Since 15/03/2022

ASSOCIATE GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 88 other boards

Elizabeth Hithersay

secretary · Since 15/03/2022

Mrs Kate Isabel Wallace

director · Since 29/07/2022

ACCOUNTING EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 45 other boards

Mr Ryan Weelson

director · Since 17/08/2023

ASSISTANT EMEA CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 94 other boards

Elizabeth Hithersay

secretary · Since 15/03/2022

Elizabeth Mary Hithersay

director · Since 15/03/2022

British · United Kingdom · Age 46

Kate Isabel Wallace

director · Since 29/07/2022

British · United Kingdom · Age 47

Ryan Weelson

director · Since 17/08/2023

British · United Kingdom · Age 45

Former

Peter Henry Rushmore

director · Resigned 03/02/2015

Helen Marian Rushmore

director · Resigned 03/02/2015

Peter Henry Rushmore

secretary · Resigned 02/03/2015

Simon Dunlop

director · Resigned 14/10/2016

Jaspal Kaur Chahal

director · Resigned 14/10/2016

Steen Lomholt-Thomsen

director · Resigned 20/12/2016

Christopher Guy Mcloughlin

director · Resigned 15/03/2022

Kevin Wise

director · Resigned 29/07/2022

Kathryn Ann Owen

director · Resigned 16/08/2023

Persons with Significant Control

S&P Global Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Reg: 04185146 · Register Of Companies England & Wales · Private Limited Company

Notified 01/10/2024

Former PSCs

Ihs Global Limited

Ceased 01/10/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line14th Floor Ropemaker Place
2026-07-20

4TH FLOOR ROPEMAKER PLACE

post townLondon
2026-07-20

LONDON