# Meltwater (UK) Limited

## Details

- **Company number:** [04575191](https://find-and-update.company-information.service.gov.uk/company/04575191)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Oct 2002
- **Registered office:** 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [63910](/sic/63910) News agency activities, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Nevrus (916) Limited (until 2 Mar 2003)
- Meltwater News UK Ltd (until 30 Dec 2010)
- Magenta News UK Limited (until 16 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTINGTON, Sally Suzanne | secretary | 28 Oct 2002 | 27 Feb 2003 |
| GIBBONS, David Victor | director | 28 Oct 2002 | 27 Feb 2003 |
| HAUGEN, Gard Arneson | director | 27 Feb 2003 | 2 Sep 2003 |
| HELLESOY, Torstein | director | 2 Sep 2003 | 30 Mar 2004 |
| GIBBONS, David Victor | secretary | 27 Feb 2003 | 9 Mar 2006 |
| WALLIN, Bjorn Anders | director | 9 Mar 2006 | 1 Jan 2008 |
| HANSEN, Martin Ken | secretary | 9 Mar 2006 | 30 Apr 2009 |
| LARSEN, Paul | director | 1 Jan 2008 | 1 Jul 2010 |
| BAERENTSEN, Henrik Peter | director | 1 Jul 2010 | 26 Mar 2012 |
| HEBEL, Till | secretary | 1 May 2009 | 26 Mar 2012 |
| GALD, Ingolf | director | 1 Jan 2008 | 1 Oct 2014 |
| MICHELICH, Livio | director | 1 Oct 2014 | 1 Mar 2015 |
| HARRIS, Gordon Gardner | secretary | 26 Mar 2012 | 1 Mar 2016 |
| BATTANDIER, Vincent | director | 1 Mar 2015 | 1 Apr 2017 |
| HERNANDEZ, Martin David | director | 29 May 2018 | 15 Oct 2021 |
| LYSEGGEN, Jorn | director | 31 Mar 2004 | 1 Mar 2024 |
| SHISHKINA, Elena | director | 15 Oct 2021 | 13 Jan 2025 |
| RUIJGH, Cornelis-Jord | director | 21 Feb 2025 |  |
| BOX, John Ryan | director | 13 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jorn Lyseggen | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 4 Dec 2020 |
| Meltwater N.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2021 | 9 Aug 2023 |







## Registered address

403 companies are registered at this address - likely a registration agent.