Proquest UK Holdings LTD
Company 00934268 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew Graham Wright Director · appointed 2022
- Justin Paul Jonathan Allen Director · appointed 2007
11.9y median 11.9y
average tenure
19.5y
longest tenure
Directors past 6 years
- Justin Paul Jonathan Allen Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Andrew Graham Wright Director · appointed 2022
- Justin Paul Jonathan Allen Director · appointed 2007
0
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.
Tech and media 17Professional services 16Finance 11Business services 2Dormant 2
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.
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.
Related organisations
- Innovative Interfaces International Limited 2 shared directors
- Sigmatic Limited 2 shared directors
- CPA Global Software Solutions (UK) Limited 2 shared directors
- EX Libris (UK) Limited 2 shared directors
- Ipss Europe Limited 2 shared directors
- Cpaush LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00934268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1968 |
| Address | THE QUORUM, BARNWELL ROAD, CAMBRIDGE, CB5 8SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Owned by (1) 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.
- Proquest European Holdings Limited
75-100% shares · notified 2016-07-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Proquest Information and Learning Limited
75-100% shares · notified 2016-04-06 - Proquest Pension Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Proquest Pension Trustee Company Limited ceased 2017-04-10
75-100% shares · notified 2017-04-10
Officers (15)
- Andrew Graham Wright Director · appointed 2022
- Justin Paul Jonathan Allen Director · appointed 2007
Show 13 former officers
- Martin Leslie Reeves Secretary · appointed 2022 · resigned 2024
- Philip Evans Director · appointed 2009 · resigned 2013
- Andrew Miles Snyder Director · appointed 2007 · resigned 2011
- Larisa Avner Trainor Secretary · appointed 2007 · resigned 2022
- Michael Jakobowski Director · appointed 2007 · resigned 2009
- Christopher Nelson Davey Director · appointed 2005 · resigned 2006
- Alan W Aldworth Director · appointed 2002 · resigned 2007
- Todd Willmer Buchardt Director · appointed 2000 · resigned 2007
- Louise Michele Williams Secretary · appointed 1998 · resigned 2000
- Christopher Adrian Ronaldson Director · appointed 1998 · resigned 2004
- Michael Philip Muller Director · appointed 1996 · resigned 2001
- Colin Paul Jones Director · appointed 1992 · resigned 1998
- Richard Stirling Austin Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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