Informa Connect Limited
Company 01835199 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
- 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 UK 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 | 01835199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1984 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Informa Connect Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Iir (U.K. Holdings) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Informa Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Stephen Andrew Carter Director · appointed 2014
- Rupert John Joseph Hopley Director · appointed 2011
- Gareth Richard Wright Director · appointed 2010
Show 27 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
- Clive Jonathan Lovett Director · appointed 2008 · resigned 2009
- Adam Christopher Walker Director · appointed 2008 · resigned 2013
- Julie Louise Woollard Secretary · appointed 2008 · resigned 2018
- Sonia Anna Richmond Secretary · appointed 2007 · resigned 2008
- John William Burton Director · appointed 2006 · resigned 2011
- Andrea Mary Callaby Secretary · appointed 2006 · resigned 2007
- Peter Stephen Rigby Director · appointed 2005 · resigned 2013
- David Stuart Gilbertson Director · appointed 2005 · resigned 2008
- Anthony Martin Foye Director · appointed 2005 · resigned 2007
- Bruce Alexander Hall Secretary · appointed 2003 · resigned 2008
- Andrew Rayner Jennings Director · appointed 2002 · resigned 2003
- David Derek Wood Director · appointed 2002 · resigned 2003
- Mark Henry Kerswell Director · appointed 2002 · resigned 2011
- Albert Bastiaan Ter Balkt Director · appointed 2002 · resigned 2006
- Mark Xavier Jackson Director · appointed 1999 · resigned 2002
- Christopher William Percy Maybury Secretary · appointed 1997 · resigned 2003
- Paul Ash Secretary · appointed 1997 · resigned 2002
- Sheila Anne Mackay Director · appointed 1996 · resigned 1999
- Jillian Denise Hadow Director · appointed 1995 · resigned 1997
- Michelle O'Mahony Director · appointed 1994 · resigned 1996
- Anne Marie Larsen Director · resigned 1994
- Rosalind Jean Mary Oxley Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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