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MELTWATER (UK) LIMITED
Company number 04575191 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MELTWATER (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MELTWATER (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04575191
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 October 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- News agency activities; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MELTWATER (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 October 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MELTWATER (UK) LIMITED
MELTWATER (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MELTWATER (UK) LIMITED · statement of 28 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MELTWATER B.V. | — | 100 | ORDINARY |
People with significant control · 0 current
Who controls MELTWATER (UK) LIMITED
MELTWATER (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meltwater N.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 December 2021 | 9 August 2023 |
| Mr Jorn Lyseggen | Shares: more than 50% but less than 75% | 6 April 2016 | 4 December 2020 |
Officers · 2 current
Who runs MELTWATER (UK) LIMITED
MELTWATER (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOX, John Ryan | Director | 13 January 2025 | American | United States |
| RUIJGH, Cornelis-Jord | Director | 21 February 2025 | Dutch | Netherlands |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, David Victor | Secretary | 27 February 2003 | 9 March 2006 |
| HANSEN, Martin Ken | Secretary | 9 March 2006 | 30 April 2009 |
| HARRIS, Gordon Gardner | Secretary | 26 March 2012 | 1 March 2016 |
| HEBEL, Till | Secretary | 1 May 2009 | 26 March 2012 |
| WHITTINGTON, Sally Suzanne | Secretary | 28 October 2002 | 27 February 2003 |
| BAERENTSEN, Henrik Peter | Director | 1 July 2010 | 26 March 2012 |
| BATTANDIER, Vincent | Director | 1 March 2015 | 1 April 2017 |
| GALD, Ingolf | Director | 1 January 2008 | 1 October 2014 |
| GIBBONS, David Victor | Director | 28 October 2002 | 27 February 2003 |
| HAUGEN, Gard Arneson | Director | 27 February 2003 | 2 September 2003 |
| HELLESOY, Torstein | Director | 2 September 2003 | 30 March 2004 |
| HERNANDEZ, Martin David | Director | 29 May 2018 | 15 October 2021 |
| LARSEN, Paul | Director | 1 January 2008 | 1 July 2010 |
| LYSEGGEN, Jorn | Director | 31 March 2004 | 1 March 2024 |
| MICHELICH, Livio | Director | 1 October 2014 | 1 March 2015 |
| SHISHKINA, Elena | Director | 15 October 2021 | 13 January 2025 |
| WALLIN, Bjorn Anders | Director | 9 March 2006 | 1 January 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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