Wolters Kluwer (UK) Limited
Company 00450650 Active
Connected board network
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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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wolters Kluwer Holdings (UK) Limited 4 shared directors
- Basecone LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00450650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1948 |
| Address | 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wolters Kluwer Holdings (Uk) Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Elaine Margaret Bernard Director · appointed 2026
- Pascal Mark Olivier Roberts Director · appointed 2026
- Kevin Ian Renshaw Director · appointed 2026
- Natasha Chryssafi Director · appointed 2026
- John Goudie Secretary · appointed 2009
Show 34 former officers
- Andrew Paul Flanagan Director · appointed 2023 · resigned 2026
- Neil Robert Daniel Parsons Director · appointed 2022 · resigned 2026
- Matthew Crook Director · appointed 2019 · resigned 2022
- Samantha Joanne Bond Director · appointed 2016 · resigned 2023
- Claire Louise Carter Director · appointed 2015 · resigned 2019
- Salvador Fernandez-Lopez Director · appointed 2013 · resigned 2016
- Diane Williams Director · appointed 2010 · resigned 2017
- Simon Paul Crompton Director · appointed 2009 · resigned 2015
- Christopher Andrew Burton-Brown Director · appointed 2009 · resigned 2012
- Pierre Andrew Jonathan Stephen Ayers Director · appointed 2009 · resigned 2012
- Martin William Smith Director · appointed 2009 · resigned 2009
- Martin Janusz Casimir Director · appointed 2008 · resigned 2010
- Catherine Slade Wolfe Director · appointed 2007 · resigned 2013
- Michael John Worthington Director · appointed 2006 · resigned 2010
- Paul Koojmans Director · appointed 2005 · resigned 2008
- Dominic Leslie Richardson Director · appointed 2005 · resigned 2006
- Anthony Michael Baker Director · appointed 2004 · resigned 2009
- Christopher John Mellor Director · appointed 2004 · resigned 2008
- Rudi Gerrard Constant Mesotten Director · appointed 2003 · resigned 2004
- Andrew Howard Gee Director · appointed 2003 · resigned 2005
- Scrip Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2010
- Johannes Otto Thijs Director · appointed 2001 · resigned 2003
- Christopher Julian Dimitri Ainsley Director · appointed 2000 · resigned 2001
- Jean-Marc Maurice Detailleur Director · appointed 2000 · resigned 2004
- Andrew Peter Diggles Director · appointed 1998 · resigned 2005
- Norman Julian Ziman Secretary · appointed 1997 · resigned 2002
- Christopher Glen Whitehead Director · appointed 1997 · resigned 1999
- Peter Willem Van Wel Director · appointed 1995 · resigned 2000
- Alfred Harry Rolington Director · appointed 1992 · resigned 1992
- Michael Dean Brace Director · resigned 1991
- Hans Ferdinand Staal Director · resigned 2000
- Peter Nicholas Martin Director · resigned 1995
- Jean Pierre Dubois Director · resigned 1995
- Christopher James Hilton-Childs Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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