Butterworths Limited
Company 02826955 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.
2 directors on the board
- Thomas Gerard Duffy Director · appointed 2022
- Vivekanand Kohli Director · appointed 2025
2.8y median 2.8y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Thomas Gerard Duffy Director · appointed 2022
Portfolio (1)
- Vivekanand Kohli Director · appointed 2025
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.
Professional services 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.
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
- Mlex Limited 1 shared director
- Cordery Compliance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02826955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1993 |
| Address | LEXIS HOUSE, 30 FARRINGDON STREET, LONDON, EC4A 4HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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 (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (28)
- Vivekanand Kohli Director · appointed 2025
- Thomas Gerard Duffy Director · appointed 2022
- RE Secretaries Limited Corporate-secretary · appointed 2016
Show 25 former officers
- John Alexander Blows Director · appointed 2019 · resigned 2025
- Wai-Fung Thompson Director · appointed 2015 · resigned 2017
- Nicholas James West Director · appointed 2012 · resigned 2014
- Christian Fleck Director · appointed 2011 · resigned 2021
- Alexander Frederick Sage Director · appointed 2008 · resigned 2012
- Edward Mark Cassar Director · appointed 2006 · resigned 2008
- Hugh Joshua Peter Garnett Bottomley Director · appointed 2005 · resigned 2011
- William John Last Director · appointed 2004 · resigned 2005
- Allan Ure Director · appointed 2004 · resigned 2006
- Roy Duncanson Benbow Director · appointed 2003 · resigned 2004
- Helen Margaret Mumford Director · appointed 2003 · resigned 2005
- Jill Howis Director · appointed 2002 · resigned 2003
- Paul Virik Director · appointed 2001 · resigned 2002
- Stephen John Stout Director · appointed 1996 · resigned 2001
- RIB Secretaries Limited Corporate-secretary · appointed 1995 · resigned 2016
- Paul William Alexander Brown Director · appointed 1994 · resigned 1995
- Christopher James Day Director · appointed 1994 · resigned 1996
- George Robert Neville Cusworth Director · appointed 1994 · resigned 1999
- David Lewis Summers Director · appointed 1994 · resigned 1997
- Peter John Robinson Director · appointed 1994 · resigned 1997
- Peter Ernest Cheeseman Director · appointed 1994 · resigned 2001
- John Christopher Pfeil Director · appointed 1994 · resigned 1995
- Leslie Dixon Director · appointed 1994 · resigned 1995
- Paul Scott Weston Director · resigned 1994
- Nigel John Stapleton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record