Informa Investments Limited
Company 01693134 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.
1 directors on the board
- Carl Sheldon Adrian Director · appointed 2010
16.3y median 16.3y
average tenure
16.3y
longest tenure
Directors past 6 years
- Carl Sheldon Adrian Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Business services 6Professional services 6Dormant 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Crosswall Nominees Limited 1 shared director
- UNM Investments Limited 1 shared director
- Turtle Diary Limited 1 shared director
- ABI Building Data LTD. 1 shared director
- Divx Express Limited 1 shared director
- UBM (GP) NO1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01693134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1983 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Informa Group Holdings Limited
50-75% shares, 50-75% voting · notified 2023-05-16 - Ubmg Holdings ceased 2023-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ubmg Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - UBM (GP) NO1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - UBM Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - United Executive Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Divx Express Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Green Thinking (Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 - Hirecorp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10
Officers (19)
- Carl Sheldon Adrian Director · appointed 2010
- UNM Investments Limited Corporate-director · appointed 1996
- Crosswall Nominees Limited Corporate-secretary · appointed 1996
Show 16 former officers
- Corinna Susan Bridges Director · appointed 2016 · resigned 2017
- Mark David Peters Director · appointed 2014 · resigned 2018
- Louise Miller Director · appointed 2014 · resigned 2015
- Andrew Frank Crow Director · appointed 2012 · resigned 2017
- Peter Ian Wrankmore Director · appointed 2010 · resigned 2014
- Jane Allen Director · appointed 2010 · resigned 2012
- Nigel Joseph Youds Director · appointed 2010 · resigned 2016
- Anne Claire Siddell Director · appointed 2010 · resigned 2014
- Charles Roger Stern Director · appointed 1996 · resigned 2001
- George Michael Toulmin Director · appointed 1996 · resigned 1996
- Graham John Stewart Wilson Director · appointed 1996 · resigned 1996
- Stevens, David Robert, Lord Stevens of Ludgate Director · appointed 1996 · resigned 1996
- Andrew Cameron Director · appointed 1996 · resigned 1996
- John Macgregor Burns Secretary · resigned 1997
- Paul Manuel Director · resigned 1996
- Robert Broadley Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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