Relx (UK) Limited
Company 02746621 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.
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.
2 directors on the board
- Nicholas Lawrence Luff Director · appointed 2014
- Henry Adam Udow Director · appointed 2011
13.2y median 13.2y
average tenure
14.6y
longest tenure
Directors past 6 years
- Nicholas Lawrence Luff Director · appointed 2014
- Henry Adam Udow Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Nicholas Lawrence Luff Director · appointed 2014
- Henry Adam Udow Director · appointed 2011
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 8Professional services 6Hospitality 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- REV Venture Partners Limited 2 shared directors
- Relx (Holdings) Limited 2 shared directors
- Relx (Investments) PLC 2 shared directors
- Relx Overseas Holdings Limited 2 shared directors
- Relx Finance Limited 2 shared directors
Connected through a shared director
- Relx PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02746621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1992 |
| Address | 1-3 STRAND, LONDON, WC2N 5JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Adam David Christopher Westley Secretary · appointed 2021
- Nicholas Lawrence Luff Director · appointed 2014
- Henry Adam Udow Director · appointed 2011
Show 38 former officers
- Simon John Pereira Secretary · appointed 2019 · resigned 2021
- Kumsal Bayazit Besson Director · appointed 2012 · resigned 2016
- Alan William Mcculloch Secretary · appointed 2012 · resigned 2019
- Simon Colin Mitchley Secretary · appointed 2011 · resigned 2012
- Paul Richardson Director · appointed 2003 · resigned 2013
- Stephen John Cowden Director · appointed 2001 · resigned 2011
- Mark Henry Armour Director · appointed 2000 · resigned 2012
- Willoughby Mark St John Radcliffe Director · appointed 2000 · resigned 2001
- Davis, Crispen Henry, Sir Director · appointed 1999 · resigned 2000
- Trevor Arthur Jenkins Director · appointed 1999 · resigned 2003
- Richard Howard Mark Yates Director · appointed 1999 · resigned 2000
- Nigel John Stapleton Director · appointed 1999 · resigned 1999
- Gavin Anthony Howe Director · appointed 1998 · resigned 2000
- Paul Virik Director · appointed 1998 · resigned 2000
- Christopher Blake Director · appointed 1997 · resigned 1998
- Stephen John Stout Director · appointed 1996 · resigned 2000
- John Nicholas Philbin Director · appointed 1996 · resigned 2000
- Anne Janette Joseph Director · appointed 1996 · resigned 2014
- Alexander Beresford Grant Director · appointed 1996 · resigned 1996
- Ian Alexander Noble Irvine Director · appointed 1996 · resigned 1996
- Anthony Sheen Director · appointed 1996 · resigned 1999
- Michael John Rusbridge Director · appointed 1996 · resigned 2000
- Michael Gordon Boswood Director · appointed 1996 · resigned 1996
- Keith Jones Director · appointed 1996 · resigned 2000
- Michael Matthew Director · appointed 1996 · resigned 1998
- David Lewis Summers Director · appointed 1996 · resigned 1997
- Michael Anthony Hope Director · appointed 1996 · resigned 1998
- William Peter Shepherd Director · appointed 1996 · resigned 1998
- Herman Spruijt Director · appointed 1995 · resigned 1999
- George Robert Neville Cusworth Director · appointed 1995 · resigned 1999
- Herman Bruggink Director · appointed 1995 · resigned 1996
- John Benedict Mellon Director · appointed 1994 · resigned 1999
- Leslie Dixon Secretary · appointed 1993 · resigned 2011
- Pierre Johan Jacques Gerard Vinken Director · appointed 1993 · resigned 1995
- Karen Richardson Secretary · appointed 1993 · resigned 1993
- Davis, Peter John, Sir Director · appointed 1992 · resigned 1994
- Richard Gordon Baker Director · 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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Related record