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Company

Primark Information Services U.K. Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Primark Information Services U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Barbara Abena Boateng 2019-2025 Director View profile
  2. Peter Thorn 2011-2018 Director View profile
  3. Darryl John Clarke 2009-2013 Director View profile
  4. Nicholas David Harding 2009-2011 Director View profile
  5. Stuart Nicholas Corbin 2008-2019 Director View profile
  6. Corrina Sarah Cooper 2006-2008 Director View profile
  7. Andrew Edward Kendall 2003-2006 Director View profile
  8. Yan Hon Tio-Parry 2002-2007 Director View profile
  9. Wayne Lee 2002-2009 Director View profile
  10. James Malkin 2000-2002 Director View profile
  11. Dr Stephen Andrew Herman 1995-1996 Director View profile
  12. Richard Melville Anderson 1992-1996 Director View profile
  13. Anthony Lawrence Helman 1992-1995 Director View profile
  14. Stephen Harry Curran 1992-2000 Director View profile
  15. Joseph Edward Kasputys 1992-2000 Director View profile
  16. Marisa Linden Birchley-Titmus 1992-1992 Director View profile
  17. Norose Limited 1992-1992 Corporate-nominee-director View profile
  18. Susan Louise Jenner 2002-2016 Secretary View profile
  19. Ian Belinsky 2002-2002 Secretary View profile
  20. Mark Stanton 2000-2002 Secretary View profile
  21. Dorota Maria Warren 1992-2000 Secretary View profile
  22. Michael Raymond Kargula 1992-2000 Secretary View profile
  23. Richard William Barratt 1992-1992 Secretary View profile
  24. Norton Rose Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1992

Ownership

Owned by (1) 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.

Group

  1. Primark Information Services U.K. Limited is controlled by Thomson Information & Solutions (Holdings) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thomson Information & Solutions (Holdings) Limited is controlled by Thomson Publishing Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 · source: Companies House PSC register
  3. Thomson Publishing Investments Limited is controlled by TR Organisation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. TR Organisation Limited is controlled by Thomson Reuters Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thomson Reuters Investment Holdings Limited.

72 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£638,235,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£638,235,000
2024-12-31Not reported£638,235,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

4.3y median 4.3y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
1
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.

Dormant 40Professional services 34Tech and media 9Finance 4Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02701093
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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