Relx PLC
Company 00077536 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Nicholas Lawrence Luff Director · appointed 2014
- Alistair Richard Cox Director · appointed 2023
- Charlotte Mary Hogg Director · appointed 2019
- Andrew Nigel Halford Director · appointed 2025
- Suzanne Wood Director · appointed 2017
- Bianca Elisabeth Maria Tetteroo Director · appointed 2024
- June Yee Felix Director · appointed 2020
- Erik Engstrom Director · appointed 2004
- Andrew John Sukawaty Director · appointed 2019
- Paul Ashton Walker Director · appointed 2021
7.4y median 6.2y
average tenure
21.9y
longest tenure
Directors past 6 years
- Nicholas Lawrence Luff Director · appointed 2014
- Charlotte Mary Hogg Director · appointed 2019
- Suzanne Wood Director · appointed 2017
- Erik Engstrom Director · appointed 2004
- Andrew John Sukawaty Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Suzanne Wood Director · appointed 2017
- Bianca Elisabeth Maria Tetteroo Director · appointed 2024
- June Yee Felix Director · appointed 2020
- Erik Engstrom Director · appointed 2004
Portfolio (6)
- Nicholas Lawrence Luff Director · appointed 2014
- Alistair Richard Cox Director · appointed 2023
- Charlotte Mary Hogg Director · appointed 2019
- Andrew Nigel Halford Director · appointed 2025
- Andrew John Sukawaty Director · appointed 2019
- Paul Ashton Walker Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Business services 4Agriculture 1Education 1Finance 1Hospitality 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Manor House Hotel (Castle Combe) Limited 1 shared director
- Relx Group PLC 1 shared director
- Relx (UK) Limited 1 shared director
- National Centre for Universities and Business 1 shared director
- REV Venture Partners Limited 1 shared director
- Relx (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00077536 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/05/1903 |
| Address | 1-3 STRAND, LONDON, WC2N 5JR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
58110 - Book publishing58142 - Publishing of consumer and business journals and periodicals58190 - Other publishing activities58290 - Other software publishing
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Skillslot Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scaletime Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Marktile Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Relx Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (59)
- Andrew Nigel Halford Director · appointed 2025
- Bianca Elisabeth Maria Tetteroo Director · appointed 2024
- Alistair Richard Cox Director · appointed 2023
- Paul Ashton Walker Director · appointed 2021
- June Yee Felix Director · appointed 2020
- Charlotte Mary Hogg Director · appointed 2019
- Andrew John Sukawaty Director · appointed 2019
- Suzanne Wood Director · appointed 2017
- Nicholas Lawrence Luff Director · appointed 2014
- Henry Adam Udow Secretary · appointed 2011
- Erik Engstrom Director · appointed 2004
Show 48 former officers
- Carol Geiger Mills Director · appointed 2016 · resigned 2019
- Robert James Macleod Director · appointed 2016 · resigned 2025
- Marike Van Lier Lels Director · appointed 2015 · resigned 2024
- Wolfhart Gunnar Hauser Director · appointed 2013 · resigned 2023
- Linda Szabat Sanford Director · appointed 2012 · resigned 2022
- Duncan John Palmer Director · appointed 2012 · resigned 2014
- Adrian Hennah Director · appointed 2011 · resigned 2020
- Ben Van Der Veer Director · appointed 2009 · resigned 2019
- Anthony John Habgood Director · appointed 2009 · resigned 2021
- Ian Richard Smith Director · appointed 2009 · resigned 2009
- Robert Bram Polet Director · appointed 2007 · resigned 2016
- Lisa Ann Hook Director · appointed 2006 · resigned 2016
- Strauss Zelnick Director · appointed 2005 · resigned 2007
- Johannes Henricus Maria Hommen Director · appointed 2005 · resigned 2009
- Patrick John Tierney Director · appointed 2003 · resigned 2008
- David Edward Reid Director · appointed 2003 · resigned 2013
- Cornelius Josephus Antonius Van Lede Director · appointed 2003 · resigned 2007
- Mark Wynne Elliott Director · appointed 2003 · resigned 2013
- Sharman of Redlynch, Colin, Lord Director · appointed 2002 · resigned 2011
- Stephen John Cowden Secretary · appointed 2001 · resigned 2011
- Gerard Van De Aast Director · appointed 2000 · resigned 2008
- Andrew Prozes Director · appointed 2000 · resigned 2010
- Derk Haank Director · appointed 1999 · resigned 2003
- Davis, Crispin Henry Lamert, Sir Director · appointed 1999 · resigned 2009
- Roelof Johannus Nelissen Director · appointed 1999 · resigned 2003
- John Franklin Brock Director · appointed 1999 · resigned 2005
- Steven Perrick Director · appointed 1999 · resigned 2003
- Morris Tabaksblat Director · appointed 1999 · resigned 2005
- Stomberg, Rolf Wilhelm Heinrich, Dr Director · appointed 1999 · resigned 2008
- Mark Henry Armour Director · appointed 1996 · resigned 2012
- Richard Stockwell Bodman Director · appointed 1996 · resigned 1999
- Paul Cornelis Felix Maria Vlek Director · appointed 1995 · resigned 1998
- Willoughby Mark St John Radcliffe Secretary · appointed 1995 · resigned 2001
- Herman Bruggink Director · appointed 1995 · resigned 1997
- Richard Gordon Baker Secretary · appointed 1993 · resigned 1995
- Louis Van Vollenhoven Director · appointed 1993 · resigned 1995
- Pierre Johan Jacques Gerard Vinken Director · appointed 1993 · resigned 1995
- Davis, Peter John, Sir Director · resigned 1994
- Nigel John Stapleton Director · resigned 1999
- Hamlyn, Paul Bertrand Wolfgang, Lord Director · resigned 1998
- Greener, Anthony Armitage, Sir Director · resigned 1998
- David Gordon Comyn Webster Director · resigned 2002
- Ian Leslie Maurice Thomas Director · resigned 1996
- John Benedict Mellon Director · resigned 1999
- Ian Alexander Noble Irvine Director · resigned 1996
- Lewinton, Christopher, Sir Director · resigned 1999
- Robert Krakoff Director · resigned 1996
- Karen Richardson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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