Informa Group Limited
Company 03099067 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.
3
directors on the board
14.5y median 14.7y
average tenure
16.3y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 31Professional services 30Tech and media 16Dormant 9Finance 6Retail and trade 2Property 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
- Informa UK Limited 3 shared directors
- Informa Connect Limited 3 shared directors
- Informa Holdings Limited 3 shared directors
- Informa Group Holdings Limited 3 shared directors
- Informa PLC 3 shared directors
- Ubmg Holdings 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03099067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1995 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Informa Group Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Carter, Stephen Andrew Director · appointed 2014
- Hopley, Rupert John Joseph Director · appointed 2011
- Wright, Gareth Richard Director · appointed 2010
- Fullelove, Glyn William Former Director · appointed 2015 · resigned 2018
- Dovey, Michelle Jane Affleck Former Director · appointed 2015 · resigned 2016
- Mussenden, Sarah Elizabeth Former Director · appointed 2015 · resigned 2016
- Jacobs, Rachel Elizabeth Former Director · appointed 2010 · resigned 2011
- Kerswell, Mark Henry Former Director · appointed 2009 · resigned 2011
- Walker, Adam Christopher Former Secretary · appointed 2008 · resigned 2013
- O'Neill, Brendon Richard, Dr Former Director · appointed 2008 · resigned 2009
- Burton, John William Former Director · appointed 2006 · resigned 2011
- Davis, John Gordon Former Director · appointed 2005 · resigned 2009
- Kirby, Pamela Josephine, Dr Former Director · appointed 2004 · resigned 2009
- Thomasson, Jeffrey Scott Former Secretary · appointed 2004 · resigned 2006
- Smith, David John Former Director · appointed 2004 · resigned 2005
- Cruickshank, Donald Gordon, Sir Former Director · appointed 2004 · resigned 2005
- Foye, Anthony Martin Former Director · appointed 2004 · resigned 2007
- Mapp, Derek Former Director · appointed 2004 · resigned 2009
- Callaby, Andrea Mary Former Secretary · appointed 2002 · resigned 2004
- Watson, Sean Michael Former Director · appointed 2000 · resigned 2009
- Warshaw, Stephen Burford Former Director · appointed 1999 · resigned 1999
- Wilkinson, James Henry Former Director · appointed 1998 · resigned 2004
- DE Groot, Donald Meyer Former Director · appointed 1998 · resigned 2000
- Rigby, Peter Stephen Former Director · appointed 1998 · resigned 2013
- Wyles, Rhona Irene Former Director · appointed 1998 · resigned 1999
- Haines, John James Henry Former Director · appointed 1998 · resigned 1999
- VAN Lotringen, Jozef Antonius Marie, Dr Former Director · appointed 1998 · resigned 1999
- Rees-Mogg, William, Lord Former Director · appointed 1998 · resigned 1999
- Hooper CBE, Richard Former Director · appointed 1997 · resigned 2007
- Moores, Robert Patrick Former Director · appointed 1996 · resigned 1998
- Wallis, Stuart Michael Former Director · appointed 1996 · resigned 1999
- Gilbertson, David Stuart Former Director · appointed 1996 · resigned 2008
- Barton, Eric Anthony Former Director · appointed 1995 · resigned 2004
- Miller, Peter John Former Secretary · appointed 1995 · resigned 2002
- Lindsay-Smith, Iain Mor Former Director · appointed 1995 · resigned 1998
- Lodge, David William Former Secretary · appointed 1995 · resigned 2000
- Loviting Limited Former Corporate-director · appointed 1995 · resigned 1995
- Serjeants'INN Nominees Limited Former Corporate-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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