Relx Group PLC
Company 02746616 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Nicholas Lawrence Luff Director · appointed 2014
11.9y median 11.9y
average tenure
11.9y
longest tenure
Directors past 6 years
- Nicholas Lawrence Luff Director · appointed 2014
0
also govern a charity
0
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.
Business services 4Professional services 3Hospitality 1Tech and media 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
- Relx PLC 1 shared director
- The Manor House Hotel (Castle Combe) Limited 1 shared director
- Relx (UK) Limited 1 shared director
- REV Venture Partners Limited 1 shared director
- Relx (Holdings) Limited 1 shared director
- Relx (Investments) PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02746616 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/09/1992 |
| Address | 1-3 STRAND, LONDON, WC2N 5JR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Relx PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- REV Venture Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Relx (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10535435
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 - 10535435 ceased 2017-09-20
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-12-21
Officers (65)
- Adam David Christopher Westley Secretary · appointed 2021
- Nicholas Lawrence Luff Director · appointed 2014
- Henry Adam Udow Secretary · appointed 2011
Show 62 former officers
- Simon John Pereira Secretary · appointed 2019 · resigned 2021
- Alan William Mcculloch Secretary · appointed 2018 · resigned 2019
- Suzanne Wood Director · appointed 2017 · resigned 2018
- Carol Geiger Mills Director · appointed 2016 · resigned 2018
- Robert James Macleod Director · appointed 2016 · resigned 2018
- Marike Van Lier Lels Director · appointed 2015 · resigned 2018
- Wolfhart Gunnar Hauser Director · appointed 2013 · resigned 2018
- Linda Szabat Sanford Director · appointed 2012 · resigned 2018
- Duncan John Palmer Director · appointed 2012 · resigned 2014
- Adrian Hennah Director · appointed 2011 · resigned 2018
- Ben Van Der Veer Director · appointed 2009 · resigned 2018
- Anthony John Habgood Director · appointed 2009 · resigned 2018
- Ian Richard Smith Director · appointed 2009 · resigned 2009
- Robert Bram Polet Director · appointed 2007 · resigned 2016
- Lisa Ann Hook Director · appointed 2006 · resigned 2016
- Strauss Zelnick Director · appointed 2005 · resigned 2007
- Johannes Henricus Maria Hommen Director · appointed 2005 · resigned 2009
- Erik Engstrom Director · appointed 2004 · resigned 2018
- Patrick John Tierney Director · appointed 2003 · resigned 2008
- David Edward Reid Director · appointed 2003 · resigned 2013
- Cornelius Josephus Antonius Van Lede Director · appointed 2003 · resigned 2007
- Mark Wynne Elliott Director · appointed 2003 · resigned 2013
- Sharman of Redlynch, Colin, Lord Director · appointed 2002 · resigned 2011
- Stephen John Cowden Secretary · appointed 2001 · resigned 2011
- Gerard Van De Aast Director · appointed 2000 · resigned 2008
- Andrew Prozes Director · appointed 2000 · resigned 2010
- Derk Haank Director · appointed 1999 · resigned 2003
- Davis, Crispin Henry Lamert, Sir Director · appointed 1999 · resigned 2009
- John Franklin Brock Director · appointed 1999 · resigned 2005
- Roelof Johannus Nelissen Director · appointed 1999 · resigned 2003
- Stomberg, Rolf Wilhelm Heinrich, Dr Director · appointed 1999 · resigned 2008
- Steven Perrick Director · appointed 1998 · resigned 2003
- Morris Tabaksblat Director · appointed 1998 · resigned 2005
- Onno Laman Trip Director · appointed 1997 · resigned 2000
- Robert Van De Vijver Director · appointed 1997 · resigned 1997
- Mark Henry Armour Director · appointed 1996 · resigned 2012
- Richard Stockwell Bodman Director · appointed 1996 · resigned 1999
- Willoughby Mark St John Radcliffe Secretary · appointed 1995 · resigned 2001
- George Robert Neville Cusworth Director · appointed 1995 · resigned 1999
- Herman Spruijt Director · appointed 1995 · resigned 1999
- Louis Van Vollenhoven Director · appointed 1993 · resigned 1999
- Pierre Johan Jacques Gerard Vinken Director · appointed 1993 · resigned 1999
- Hamlyn, Paul Bertrand Wolfgang, Lord Director · appointed 1993 · resigned 1998
- Greener, Anthony Armitage, Sir Director · appointed 1993 · resigned 1998
- David Gordon Comyn Webster Director · appointed 1993 · resigned 2002
- James John Francis Kels Director · appointed 1993 · resigned 1995
- Paul Cornelis Felix Maria Vlek Director · appointed 1993 · resigned 1998
- Ian Leslie Maurice Thomas Director · appointed 1993 · resigned 1996
- John Benedict Mellon Director · appointed 1993 · resigned 1999
- Herman Bruggink Director · appointed 1993 · resigned 1999
- Lewinton, Christopher, Sir Director · appointed 1993 · resigned 1999
- Albert Schuitemaker Director · appointed 1993 · resigned 1997
- Huibert Nicolaas Appel Director · appointed 1993 · resigned 1995
- Robert Krakoff Director · appointed 1993 · resigned 1996
- Cornelis Bastiaan Alberti Director · appointed 1993 · resigned 1996
- Karen Richardson Secretary · appointed 1992 · resigned 1993
- Davis, Peter John, Sir Director · appointed 1992 · resigned 1994
- Ian Alexander Noble Irvine Director · appointed 1992 · resigned 1996
- Richard Gordon Baker Secretary · appointed 1992 · resigned 1995
- Nigel John Stapleton Director · appointed 1992 · resigned 1999
- Leslie Dixon Secretary · appointed 1992 · resigned 1992
- John Crossley Thompson Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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