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Timothy Gavin
Oprichter bij Ark Data, Inc.
Oorsprong van het eerstegraads netwerk van Timothy Gavin
Entiteit | Type entiteit | Industrie | |
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Ultimus Fund Solutions LLC
![]() Ultimus Fund Solutions LLC Investment ManagersFinance Ultimus Fund Solutions LLC provides investment firms with customizable, full-service administration, accounting, and investor servicing solutions. Ultimus Fund Solutions was founded in 1999 by Bob G. Dorsey, Mark Seger, and John Splain, and is based in Cincinnati, OH. The company's services include portfolio administration and accounting, modern investor servicing tools, comprehensive compliance programs, tax, auditing, and distribution support. Ultimus Fund Solutions helps investment managers launch and operate successful ETFs, and provides tax reporting services to funds, co-investment entities, general partners, and management companies. The company also offers outsourcing management company administration services solutions, which reduce the resources needed to support an in-house accounting team. The company has subsidiaries in the United States and Russian Federation. Gary Tenkman has been the CEO of the company since 2014.
23
| Holding Company | Investment Managers | 23 |
Ark Data, Inc.
![]() Ark Data, Inc. Data Processing ServicesTechnology Services Ark Data, Inc. addresses unresolved issues with the distribution and consumption of data for the financial services market. The company was founded by Richard G. Newman and Timothy V. Gavin in 2020 and is headquartered in Weston, MA.
1
| Private Company | Data Processing Services | 1 |
Waya Ltd.
![]() Waya Ltd. Miscellaneous Commercial ServicesCommercial Services Waya Ltd. is a Ghanaian company that provides a platform for sending money and making payments across various countries, including Ghana, Nigeria, and Kenya. Waya is based in Accra, GH and was founded by Delali Adiamah, who has been the CEO since incorporation. The private company offers a fast, cheaper, and convenient way to transfer money and pay monthly bills.
1
| Holding Company | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Timothy Gavin via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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CORNERSTONE STRATEGIC VALUE FUND, INC. | Investment Trusts/Mutual Funds | Director of Finance/CFO | |
State Street Bank & Trust Co.
![]() State Street Bank & Trust Co. Investment ManagersFinance State Street Bank & Trust Co. (SSBT) is a SEC-registered investment advisor headquartered in Boston, Massachusetts. The firm was founded in 1792 and is owned by State Street Corp. (NYSE: STT). SSBT serves as the administrator, fund accountant and transfer agent for the WisdomTree Bitcoin Fund, an exchange-traded fund. | Investment Managers | General Counsel | |
CORNERSTONE TOTAL RETURN FUND, INC. | Investment Trusts/Mutual Funds | Comptroller/Controller/Auditor | |
BNY MELLON HIGH YIELD STRATEGIES FUND | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Ernst & Young LLP
![]() Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Arthur Andersen LLP
![]() Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
University of Cincinnati (Ohio) | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
GTCR LLC
![]() GTCR LLC Investment ManagersFinance GTCR LLC (GTCR) is a private equity firm founded in 1980 by Charlie Thomas. The firm is headquartered in Chicago, Illinois. | Investment Managers | Chief Executive Officer Private Equity Investor Private Equity Investor | |
FSI Low Beta Absolute Return Fund
![]() FSI Low Beta Absolute Return Fund Investment Trusts/Mutual FundsMiscellaneous FSI Low Beta Absolute Return Fund is a non-diversified, closed-end management investment company. Its investment objective is to seek risk adjusted rate of returns, Alpha, with a risk profile and volatility that is similar to that of the Barclays Aggregate Bond Index. FSI Low Beta Absolute Return Fund was founded on August 3, 2011 and is headquartered in Cincinnati, OH. | Investment Trusts/Mutual Funds | Corporate Secretary Director of Finance/CFO Compliance Officer | |
CapFinancial Holdings, Inc.
![]() CapFinancial Holdings, Inc. Financial ConglomeratesFinance CapFinancial Holdings, Inc. operates as an investment holding firm. The company is headquartered in Doylestown, PA. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Xavier University | College/University | Masters Business Admin Undergraduate Degree | |
Allspring Global Investments Holdings LLC
![]() Allspring Global Investments Holdings LLC Investment ManagersFinance Part of Allspring Group Holdings LLC, Allspring Global Investments Holdings LLC operates as an asset management company. The company is based in Charlotte, NC. The CEO of the company is Joseph Andrew Sullivan. | Investment Managers | Director/Board Member Director/Board Member | |
RevSpring, Inc.
![]() RevSpring, Inc. Packaged SoftwareTechnology Services RevSpring, Inc. engages in the design and development of consumer communications and billing solutions. The firm offers healthcare revenue cycle management solutions such as payment communication and payment technologies; accounts receivable management solutions for banking, government, and telecommunications industries; and related consulting services. The company was founded in 1981 and is headquartered in Nashville, TN. | Packaged Software | Director/Board Member Director/Board Member | |
Premium Credit Ltd.
![]() Premium Credit Ltd. Financial ConglomeratesFinance Premium Credit Ltd. provides payment facilitation and financing services. The firm's insurance premium finance business provides consumer and business policyholders with the ability to pay insurance premia by periodic monthly installments instead of a single annual payment. It also provides financing services for individuals to pay for other annual fees or services by monthly installments, including accountancy fees, golf club subscriptions, holiday, home pitch fees and school fees. The company was founded in 1988 is headquartered in Leatherhead, the United Kingdom. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
Dash Financial Technologies LLC
![]() Dash Financial Technologies LLC Investment Banks/BrokersFinance Dash Financial Technologies LLC engages in the provision of trading technologies, execution services, analytics tools, and regulatory technologies to the institutional trading community. Its services include BrokerPoint, BLAZE, SENSOR suite, equity algorithmic suite, and solutions for FINRA regulatory notices. The company was founded by Peter Maragos and David Karat on January 29, 2008 and is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Northern Kentucky University | College/University | Graduate Degree Graduate Degree | |
Goldman Sachs & Co. LLC
![]() Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
Lind Capital Partners Municipal Credit Income Fund
![]() Lind Capital Partners Municipal Credit Income Fund Investment Trusts/Mutual FundsMiscellaneous Lind Capital Partners Municipal Credit Income Fund operates as a closed-end management investment company. It seeks to generate high current income from investments in municipal securities exempt from federal income tax and capital preservation. It invests in the following sectors: senior living, education, healthcare, economic development, public utilities, resource recovery, transportation, housing, and special taxing districts. The company was founded by Jon Robert Lind Jr. and David Mansfield Murdoch Jr. on May 12, 2021 and is headquartered in Evanston, IL. | Investment Trusts/Mutual Funds | Director of Finance/CFO Corporate Secretary | |
PAYA HOLDINGS INC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
University of Missouri | College/University | Undergraduate Degree | |
Investment Company Institute
![]() Investment Company Institute Miscellaneous Commercial ServicesCommercial Services The Investment Company Institute is an association of mutual funds, exchange-traded funds, closed-end funds, and unit investment trusts. The non-profit company is based in Washington and has subsidiaries in the United Kingdom. The American company operates to support and represent these types of investment vehicles. The CEO of the company is Paul Schott Stevens. | Miscellaneous Commercial Services | Director/Board Member | |
Christian Brothers University | College/University | Undergraduate Degree | |
The University of Tampa, Inc.
![]() The University of Tampa, Inc. Other Consumer ServicesConsumer Services The University of Tampa, Inc. functions as a college/university that offers undergraduate and graduate studies. The company was founded in 1931 and is headquartered in Tampa, FL. | College/University | Undergraduate Degree | |
Sandton Capital Partners LP
![]() Sandton Capital Partners LP Investment ManagersFinance Sandton Capital Partners LP (Sandton Capital Partners) is a private equity firm founded in 2009 by Tom Wood and Rael Nurick. The firm is headquartered in New York with additional offices in Los Angeles, London, Luxembourg, Chapel Hill, Houston, Madrid and Paris. | Investment Managers | Comptroller/Controller/Auditor | |
Miami University | College/University | Undergraduate Degree | |
Eubel Brady & Suttman Mutual Fund Trust
![]() Eubel Brady & Suttman Mutual Fund Trust Investment Trusts/Mutual FundsMiscellaneous Eubel Brady & Suttman Mutual Fund Trust operates as an open-end management investment company. It offers two diversified series, such as the Eubel Brady & Suttman Income and Appreciation Fund and the Eubel Brady & Suttman Income Fund. The company issues an unlimited number of shares of beneficial interest of separate series without par value. Eubel Brady & Suttman Mutual Fund Trust was founded on April 22, 2014 and is headquartered in Cincinnati, OH. | Investment Trusts/Mutual Funds | Treasurer | |
Carco Group, Inc.
![]() Carco Group, Inc. Miscellaneous Commercial ServicesCommercial Services Carco Group, Inc. engages in the provision of risk mitigation and security services. It offers background screening, compliance, HCM technology, and executive intelligence. The company was founded by Peter L. O'Neill in 1977 and is headquartered in Holtsville, NY. | Miscellaneous Commercial Services | Director/Board Member | |
UMB Fund Services, Inc.
![]() UMB Fund Services, Inc. Financial ConglomeratesFinance At UMB Fund Services, they recognize the unique challenges clients face. Their goal is to leave clients free to focus on client's primary goals: investment performance and growing assets under management. Having confidence in Client's back office will enhance client's ability to deliver on these goals. Their cutting-edge combination of service, product depth and technology is designed to deliver the unparalleled customer experience the kind clients expect and deserve. In today's marketplace, clients need more than a provider; clients need a partner that recognizes they are a critical part of how clients do business and treats client's business as if it were their own. That's how they do business at UMB Fund Services, and how they deliver on their brand promise. | Financial Conglomerates | Compliance Officer | |
Flowstone Opportunity Fund
![]() Flowstone Opportunity Fund Investment ManagersFinance Flowstone Opportunity Fund, a fund of funds, invests across the globe in venture capital, buyout and mezzanine funds. | Investment Managers | Compliance Officer | |
Foreside Financial Group LLC
![]() Foreside Financial Group LLC Packaged SoftwareTechnology Services Foreside Financial Group LLC engages in the provision of regulatory and compliance services. Is solutions include broker-dealer consulting, investment advisor consulting, capital connections, fund officer services and technology solutions. It offers services to investment adviser, broker-dealer, CPOs/CTAs, mutual funds, exchange-traded products (ETPs), funds of funds, hedge funds, private equity funds and investment bankers. The company was founded on October 19, 2005 and is headquartered in Portland, ME. | Packaged Software | Corporate Officer/Principal | |
A3 Alternative Income Fund
![]() A3 Alternative Income Fund Investment Trusts/Mutual FundsMiscellaneous A3 Alternative Credit Fund is a non-diversified, closed-end management investment company that is operated as an interval fund. Its investment objective is to seek total return through investments that offer regular income or the potential for price appreciation. The company was founded on May 9, 2019 and is headquartered in Denver, CO. | Investment Trusts/Mutual Funds | Compliance Officer | |
Big Easy Blends LLC
![]() Big Easy Blends LLC Food DistributorsDistribution Services Big Easy Blends LLC provides beverages and alcohol. The company was founded by Sal LaMartina and Antonio LaMartina and is headquartered in New Orleans, LA. | Food Distributors | Director/Board Member | |
Chicago Youth Centers
![]() Chicago Youth Centers Miscellaneous Commercial ServicesCommercial Services Chicago Youth Centers provides educational, social, and personal care services. Its programs include learning centers, early childhood education, education support initiative, school-age child development, summer fun, and teen leadership development. The company was founded by Elliott Donnelley and Sidney Epstein in 1956 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Director/Board Member | |
Kelley School of Business | College/University | Undergraduate Degree | |
TPG Capital LLC
![]() TPG Capital LLC Investment ManagersFinance TPG Capital LLC is a Private Equity firm, a subsidiary of TPG Capital Advisors LLC founded in 1992 by William S. Price and James George Coulter. The firm is headquartered in Fort Worth with additional offices in London and São Paulo. | Investment Managers | Corporate Officer/Principal | |
Ultimus Managers Trust | Finance/Rental/Leasing | President | |
University of Dayton | College/University | Undergraduate Degree | |
Citi Fund Services, Inc.
![]() Citi Fund Services, Inc. Citi Fund Services, Inc. acts as domestic and international investment managers. It offers administration and accounting, transfer agency and shareholder services. The company was founded on October 1, 1993 and is headquartered in Columbus, OH. | Corporate Officer/Principal | ||
Walsh University | College/University | Undergraduate Degree | |
Purdue University | College/University | Undergraduate Degree | |
R & T Recruitment Management
![]() R & T Recruitment Management Personnel ServicesCommercial Services R & T Recruitment Management engages in providing employment agency services. It offers local & foreign recruitment and overseas interview arrangement services. The company was founded in 2012 and is headquartered in Singapore. | Personnel Services | Director/Board Member | |
Ann & Robert H. Lurie Children's Hospital of Chicago
![]() Ann & Robert H. Lurie Children's Hospital of Chicago Hospital/Nursing ManagementHealth Services Ann & Robert H. Lurie Children's Hospital of Chicago provides healthcare services to children. It offers pediatric services like acute and specialty care. It also operates a pediatric home health care agency and Children's Memorial Institute for education and research. The company was founded in 1882 by Julia Foster Porter and is headquartered in Chicago, IL. | Hospital/Nursing Management | Director/Board Member |
Statistieken
Internationaal
Verenigde Staten | 46 |
Singapore | 3 |
Verenigd Koninkrijk | 2 |
Hongkong | 2 |
Sectoraal
Finance | 16 |
Consumer Services | 13 |
Miscellaneous | 10 |
Commercial Services | 8 |
Technology Services | 3 |
Operationeel
Director/Board Member | 57 |
Corporate Officer/Principal | 34 |
Undergraduate Degree | 15 |
Treasurer | 8 |
Chief Executive Officer | 6 |
Sterkste connecties
Insiders | |
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Collin Edward Roche | 42 |
Mike S. Hollander | 15 |
Kalen James McConnell | 13 |
Theresa M. Bridge | 8 |
Erik D. Naviloff | 5 |
Bob G. Dorsey | 5 |
Brandon Kipp | 5 |
Khimmara Greer | 4 |
Gary Tenkman | 4 |
John Splain | 4 |
Tina H. Bloom | 4 |
David R. Carson | 3 |
Jeff Moeller | 3 |
Steve Nienhaus | 3 |
Julie Schmuelling | 3 |
- Beurs
- Insiders
- Timothy Gavin
- Bedrijfsconnecties