Thomson Reuters Group Limited
Company 03296375 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
7.4y median 7.4y
average tenure
7.8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Thomson Publishing Limited 2 shared directors
- Thomson Publications Limited 2 shared directors
- Thomson Reuters Treasury Limited 2 shared directors
- TRN OLD Company Limited 2 shared directors
- Thomson Legal & Professional Group Limited 2 shared directors
- TPH Publishing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03296375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1996 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| 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)
- Tr (2008) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Yee Man Chan Secretary · appointed 2025
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
Show 44 former officers
- Sarah Goudy Director · appointed 2019 · resigned 2020
- Barbara Abena Boateng Director · appointed 2018 · resigned 2025
- Stuart Nicholas Corbin Director · appointed 2018 · resigned 2019
- David Martin Mitchley Director · appointed 2013 · resigned 2018
- Carla O'Hanlon Secretary · appointed 2011 · resigned 2018
- Peter Thorn Director · appointed 2011 · resigned 2018
- Darryl John Clarke Director · appointed 2010 · resigned 2018
- Nicholas David Harding Director · appointed 2008 · resigned 2011
- Elizabeth Maria Maclean Secretary · appointed 2008 · resigned 2011
- Matthew Richard Thomas Director · appointed 2008 · resigned 2008
- Lawton Fitt Director · appointed 2008 · resigned 2008
- Niall Fitzgerald Director · appointed 2008 · resigned 2008
- Daragh Patrick Feltrim Fagan Secretary · appointed 2008 · resigned 2013
- Nandan Nilekani Director · appointed 2007 · resigned 2008
- Maughan, Deryck Charles, Sir Director · appointed 2005 · resigned 2008
- Penelope Lesley Hughes Director · appointed 2004 · resigned 2008
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2004 · resigned 2008
- Devin Norse Wenig Director · appointed 2003 · resigned 2008
- Geoffrey Arthur Weetman Director · appointed 2001 · resigned 2002
- David John Grigson Director · appointed 2000 · resigned 2008
- Thomas Henry Glocer Director · appointed 2000 · resigned 2008
- Ian Charles Strachan Director · appointed 2000 · resigned 2008
- Edward Richard Kozel Director · appointed 2000 · resigned 2007
- Philip Nevill Green Director · appointed 2000 · resigned 2003
- Dennis Malamatinas Director · appointed 2000 · resigned 2002
- Rosemary Elisabeth Scudamore Martin Secretary · appointed 1999 · resigned 2008
- Stephen Francis Mitchell Secretary · appointed 1998 · resigned 1999
- Roberto Gonzales Mendoza Director · appointed 1998 · resigned 2004
- John Michael Coldwell Parcell Director · appointed 1997 · resigned 2000
- Walker, David Alan, Sir Director · appointed 1997 · resigned 2000
- Michael Philip Green Director · appointed 1997 · resigned 1999
- Olver, Richard Lake, Sir Director · appointed 1997 · resigned 2008
- JOB, Peter James Denton, Sir Director · appointed 1997 · resigned 2001
- Robert Oscar Rowley Director · appointed 1997 · resigned 2001
- Hogg, Christopher Anthony, Sir Director · appointed 1997 · resigned 2004
- Robert Patten Bauman Director · appointed 1997 · resigned 2000
- Charles James Francis Sinclair Director · appointed 1997 · resigned 2005
- Jean Claude Marchand Director · appointed 1997 · resigned 2001
- Craven, John Anthony, Sir Director · appointed 1997 · resigned 2004
- Andre Francois Helier Villeneuve Director · appointed 1997 · resigned 2000
- David Granger Ure Director · appointed 1997 · resigned 2000
- Simon Anthony Yencken Secretary · appointed 1997 · resigned 1998
- Philip Kenneth Wood Director · appointed 1997 · resigned 1997
- Peter John Charlton Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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