Informa Markets (UK) Limited
Company 00370721 Active
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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.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
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Company details
| Number | 00370721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1941 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82301 - Activities of exhibition and fair organisers
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ubmg Holdings
50-75% shares, 50-75% voting, appoints directors · notified 2017-12-21 - Informa Group Holdings Limited
25-50% shares, 25-50% voting · notified 2023-08-01
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Informa Markets (Maritime) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 05405462
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - WCN 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Informa Markets (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 10025028
75-100% shares · notified 2018-06-13 - 10621549
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09 - Informa Manufacturing Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 - Solar Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04 - AMA Research Limited ceased 2021-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03 - Barbour EHS Limited ceased 2021-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 - Barbour ABI Limited ceased 2021-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - C&D Intelligence U.K. Limited ceased 2022-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10
Officers (46)
- UNM Investments Limited Corporate-director · appointed 2003
- Crosswall Nominees Limited Corporate-secretary · appointed 2003
Show 44 former officers
- Simon Jason Mills Director · appointed 2017 · resigned 2018
- Andrew Nicholas Williams Director · appointed 2017 · resigned 2020
- Simon James Parker Director · appointed 2017 · resigned 2020
- Nina Wright Director · appointed 2017 · resigned 2018
- Lucy Rebecca Dimes Director · appointed 2017 · resigned 2018
- Alex James Simm Director · appointed 2016 · resigned 2019
- Richard James Kerr Director · appointed 2013 · resigned 2016
- Carl Sheldon Adrian Director · appointed 2013 · resigned 2017
- Claire Corbett Director · appointed 2013 · resigned 2019
- Benjamin Brian Grover Director · appointed 2013 · resigned 2017
- Patrick David Mcaleenan Director · appointed 2010 · resigned 2013
- Adrian David Barrick Director · appointed 2008 · resigned 2013
- Edward Philip Darnell Director · appointed 2007 · resigned 2008
- Shane Paul Naughton Director · appointed 2007 · resigned 2010
- Ruth Juliet Carter Director · appointed 2007 · resigned 2013
- Paul Kenneth Way Director · appointed 2007 · resigned 2008
- Frederick Evan Becker Director · appointed 2007 · resigned 2008
- Jane Margaret Stables Director · appointed 2006 · resigned 2008
- Simon Foster Director · appointed 2006 · resigned 2016
- Jane Kevan Risby-Rose Director · appointed 2006 · resigned 2013
- Graeme Trevor Ratten Director · appointed 2006 · resigned 2006
- Lindsay Cook Director · appointed 2006 · resigned 2007
- Ian Jeffrey Eckert Director · appointed 2006 · resigned 2007
- Gary Hughes Director · appointed 2006 · resigned 2008
- Trevor Stanley Barratt Director · appointed 2004 · resigned 2006
- Jonathan Paul Newby Director · appointed 2004 · resigned 2008
- Malcolm Robert Wall Director · appointed 2004 · resigned 2005
- Diana Lomax Director · appointed 2004 · resigned 2005
- Bernard Peter Gray Director · appointed 2003 · resigned 2003
- Ailsa Murray Ferguson Director · appointed 2003 · resigned 2003
- Christian Guy Director · appointed 1999 · resigned 2003
- Massimiliano Margaritelli Secretary · appointed 1999 · resigned 2003
- John Alun Siebert Director · appointed 1998 · resigned 1999
- Katherine Anne Tickle Director · appointed 1994 · resigned 2004
- Roger Gordon Bibby Director · appointed 1994 · resigned 1996
- Percival Lorne Duncan Director · appointed 1994 · resigned 1996
- Scott Cooper Director · appointed 1994 · resigned 1999
- James Richard Jordan Secretary · appointed 1991 · resigned 1994
- Patrick Frank Barbour Director · resigned 1999
- David Talbot Henry Davenport Director · resigned 1994
- Douglas Norfolk Lee Secretary · resigned 1999
- Peter John Bates Director · resigned 1999
- William Bramwell Griffin Director · resigned 1999
- John Dunn Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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