Informa UK Limited
Company 01072954 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.
3
directors on the board
14.5y median 14.7y
average tenure
16.3y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Professional services 33Business services 31Tech and media 13Dormant 9Finance 6Retail and trade 2Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Informa Connect Limited 3 shared directors
- Informa Group Limited 3 shared directors
- Informa Holdings Limited 3 shared directors
- Informa Group Holdings Limited 3 shared directors
- Informa PLC 3 shared directors
- Ubmg Holdings 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01072954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1972 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58110 - Book publishing58130 - Publishing of newspapers58142 - Publishing of consumer and business journals and periodicals
Ownership - persons with significant control (1)
- Informa Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Stephen Andrew Carter Director · appointed 2014
- Rupert John Joseph Hopley Director · appointed 2011
- Gareth Richard Wright Director · appointed 2010
Show 47 former officers
- Glyn William Fullelove Director · appointed 2015 · resigned 2018
- Sarah Elizabeth Mussenden Director · appointed 2015 · resigned 2016
- Helen Jane Stanley Secretary · appointed 2014 · resigned 2015
- Emily Louise Martin Secretary · appointed 2011 · resigned 2014
- Rachel Elizabeth Jacobs Director · appointed 2010 · resigned 2011
- Mark Henry Kerswell Director · appointed 2009 · resigned 2011
- Julie Louise Woollard Secretary · appointed 2009 · resigned 2018
- Adam Christopher Walker Director · appointed 2008 · resigned 2013
- Petrus Gerardus Theodorus Van Keulen Director · appointed 2007 · resigned 2016
- Rachel Turnbull Secretary · appointed 2007 · resigned 2009
- John William Burton Director · appointed 2006 · resigned 2011
- Graham Meikle Director · appointed 2005 · resigned 2008
- Roger Graham Horton Director · appointed 2005 · resigned 2017
- Anthony Martin Foye Director · appointed 2004 · resigned 2007
- Fotini Liontou Director · appointed 2004 · resigned 2014
- Christopher Colin Wilkins Director · appointed 2002 · resigned 2004
- Andrea Mary Callaby Secretary · appointed 2002 · resigned 2007
- Roderick Duncan Ross Russell Director · appointed 2002 · resigned 2004
- Clive Jonathan Lovett Director · appointed 2002 · resigned 2009
- Ian Alexander Hemming Director · appointed 2002 · resigned 2015
- James Henry Wilkinson Director · appointed 1999 · resigned 2004
- Peter Stephen Rigby Director · appointed 1999 · resigned 2013
- Stephen Burford Warshaw Director · appointed 1999 · resigned 1999
- Michael Lally Director · appointed 1999 · resigned 2001
- Lindsey Jill Roberts Director · appointed 1998 · resigned 2014
- David Keith Brownlie Director · appointed 1996 · resigned 2009
- David Stuart Gilbertson Director · appointed 1996 · resigned 2008
- David William Lodge Director · appointed 1996 · resigned 2000
- Brian William Waller Director · appointed 1996 · resigned 2001
- John Anthony Quilter Director · appointed 1996 · resigned 2002
- David Christopher Winter Director · appointed 1996 · resigned 2000
- Stephen Hargreaves Hall Director · appointed 1994 · resigned 1995
- Jane Elizabeth Cramp Director · appointed 1994 · resigned 1998
- David Henry Dalton Director · appointed 1993 · resigned 1995
- Peter James Middleton Director · appointed 1993 · resigned 1995
- Peter John Miller Secretary · appointed 1992 · resigned 2002
- Iain Mor Lindsay-Smith Director · resigned 1997
- Christopher Guy Vere Davidge Director · resigned 1991
- David Allan Chipp Director · resigned 1993
- John Scott Greig Director · resigned 1995
- Gordon White Hutton Director · resigned 1993
- Brian Thomas Graves Nicholson Director · resigned 1993
- Timothy Gold Blyth Director · resigned 1995
- John Harold Francis Gaynor Director · resigned 1992
- Peter Henry Bruce Allsop Director · resigned 1995
- Patrick Valentine Martin Egan Director · resigned 1992
- Clifford William Welch Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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