Elsevier Limited
Company 01982084 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.
- Associated British Foods PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01982084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1986 |
| Address | 125 LONDON WALL, LONDON, EC2Y 5AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Relx (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Relx (Uk) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Edward Mark Cassar Director · appointed 2020
- Kumsal Bayazit Besson Director · appointed 2019
- RE Secretaries Limited Corporate-secretary · appointed 2016
- Stuart Mark Whayman Director · appointed 2014
Show 29 former officers
- Laura Claire Crespi Director · appointed 2018 · resigned 2020
- Rohinton Mobed Director · appointed 2016 · resigned 2019
- Simon Thompson Director · appointed 2016 · resigned 2018
- Ruth Anne Kitson Director · appointed 2011 · resigned 2023
- Paul Michael Miles Director · appointed 2010 · resigned 2016
- Nicholas John Baker Director · appointed 2009 · resigned 2011
- Robert Kenneth Campbell Munro Director · appointed 2009 · resigned 2014
- David Anthony Lomas Director · appointed 2006 · resigned 2014
- Anna Farley Moon Director · appointed 2006 · resigned 2009
- Hermanus Marius Paul Van Campenhout Director · appointed 2005 · resigned 2009
- Erik Nils Engstrom Director · appointed 2004 · resigned 2009
- Arie Jongejan Director · appointed 2004 · resigned 2004
- Christopher Alan Gibson Director · appointed 2003 · resigned 2006
- Martin Peter Mos Director · appointed 2003 · resigned 2003
- Dominic Giles Vaughan Director · appointed 2001 · resigned 2006
- Derk Haank Director · appointed 1999 · resigned 2003
- Jonathan Paul Newby Director · appointed 1999 · resigned 2000
- Gavin Anthony Howe Director · appointed 1998 · resigned 2006
- Barbara Barrett Director · appointed 1998 · resigned 2006
- Christopher Blake Director · appointed 1997 · resigned 1998
- Frans Herbert Jan Visscher Director · appointed 1996 · resigned 1997
- Frank Verhagen Director · appointed 1995 · resigned 1998
- Shepherd, Peter Thomas, Doctor Director · appointed 1995 · resigned 1996
- Herman Spruijt Director · appointed 1994 · resigned 1999
- Mawlaw Secretaries Limited Corporate-secretary · appointed 1992 · resigned 2010
- Timothy Lloyd Davies Director · resigned 1995
- Michael Gordon Boswood Director · resigned 1996
- James John Francis Kels Director · resigned 1995
- John Keith Oldale Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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