Wolters Kluwer Holdings (UK) Limited
Company 01329311 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.
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 (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 | 01329311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1977 |
| 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 International Holding Bv
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- 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 2010
Show 26 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
- Claire Louise Carter Director · appointed 2017 · resigned 2019
- Samantha Joanne Bond Director · appointed 2016 · resigned 2023
- Salvador Fernandez-Lopez Director · appointed 2013 · resigned 2016
- Diane Williams Director · appointed 2010 · resigned 2017
- Catherine Slade Wolfe Director · appointed 2007 · resigned 2013
- Michael John Worthington Director · appointed 2006 · resigned 2010
- Christopher John Mellor Director · appointed 2005 · resigned 2008
- Jean-Marc Maurice Detailleur Director · appointed 2000 · resigned 2007
- Hugh James Yarrington Director · appointed 1999 · resigned 2000
- Andrew Peter Diggles Director · appointed 1998 · resigned 2005
- Christopher Glen Whitehead Director · appointed 1997 · resigned 1999
- Casparus Hendricus Van Kempen Director · appointed 1996 · resigned 1999
- Christopher James Hilton-Childs Director · appointed 1995 · resigned 1997
- Peter Willem Van Wel Director · appointed 1995 · resigned 1999
- Robert Pieterse Director · appointed 1994 · resigned 1996
- Norman Julian Ziman Secretary · appointed 1992 · resigned 2010
- Claude Peter Lewy Director · resigned 1993
- John Kenneth Howell Secretary · resigned 1992
- Franciscus Hendrikus Simons Director · resigned 1993
- Peter Nicholas Martin Director · resigned 1996
- Cornelis Johannes Brakel Director · resigned 1993
- Jean Pierre Dubois Director · resigned 1995
- Piebe Dirk Zuiderveld Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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