Network
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Who leads it
Previous officers 26
- Sarah Goudy 2019-2020 View profile
- Stuart Nicholas Corbin 2018-2019 View profile
- Cassandra Becker Smith 2015-2016 View profile
- David Martin Mitchley 2013-2018 View profile
- Helen Elizabeth Campbell 2013-2015 View profile
- Peter Thorn 2011-2018 View profile
- Nicholas David Harding 2008-2011 View profile
- Daragh Patrick Feltrim Fagan 2008-2013 View profile
- Matthew Richard Thomas 2008-2008 View profile
- Geoffrey Arthur Weetman 2001-2002 View profile
- David John Grigson 2001-2008 View profile
- Thomas Henry Glocer 2001-2008 View profile
- John Michael Coldwell Parcell 1998-2000 View profile
- Sir Peter James Denton Job 1998-2001 View profile
- Robert Oscar Rowley 1998-2001 View profile
- Sir Christopher Anthony Hogg 1998-2004 View profile
- Jean Claude Marchand 1998-2001 View profile
- Andre Francois Helier Villeneuve 1998-2000 View profile
- David Granger Ure 1998-2000 View profile
- Philip Kenneth Wood 1997-1998 View profile
- Barbara Abena Boateng 2018-2025 View profile
- Carla O'Hanlon 2011-2018 View profile
- Elizabeth Maria Maclean 2008-2011 View profile
- Rosemary Elisabeth Scudamore Martin 1999-2008 View profile
- Stephen Francis Mitchell 1998-1999 View profile
- Simon Anthony Yencken 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1997
Ownership
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.
- Thomson Reuters Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Reuters Limited
is controlled by Thomson Reuters Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thomson Reuters Group Limited
is controlled by TR (2008) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TR (2008) Limited
is controlled by Thomson Reuters Investment Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomson Reuters Investment Holdings Limited.
72 other companies in this group
- Complinet Limited
- Tradeweb Europe Limited
- Thomson Holdings Limited
- 11260012
- Thomson Investments Limited
- Thomson UK Investments Limited
- Practical LAW Group Limited
- Reuters Nominees Limited
- Blaxmill Limited
- Ironman 2 Limited
- Thomson Information & Solutions Limited
- Complinet UK Limited
- TTC (1994) Limited
- TN & Sons Limited
- Thomson Publications Limited
- Business Integrity Limited
- Pensions Research Limited
- Thomorg NO.8 Limited
- Practical LAW Company Limited
- Livenote Technologies Limited
- 04267638
- The Thomson Organisation (NO. 10)
- Reuters News & Media Limited
- Coolalug Limited
- Thomson Reuters Treasury Limited
- Thomson Information & Solutions (Holdings) Limited
- Thomson Information & Publishing Holdings Limited
- The Thomson Organisation Limited
- TR Organisation Limited
- AVT Technologies Limited
- 01929320
- Thomson Reuters Group Limited
- International Thomson Organisation Pension Trust Limited
- Thomorg NO. 1597 Limited
- International Thomson Publishing Limited
- Thomson Redemption Limited
- Thomson Reuters (Professional) UK Limited
- Primark Information Services U.K. Limited
- The Thomson Organisation (NO.23)
- TPH Publishing Limited
- Reuters Finance Limited
- Pilgrim Systems Limited
- TR Organisation 1
- 10247569
- Imagen LTD
- Thomorg 657
- The Thomson Organisation (NO. 4)
- The Thomson Organisation (NO.5)
- Reuters Television
- The Thomson Organisation (NO.2)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £166,830,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £166,830,000 |
| 2024-12-31 | Not reported | £166,830,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
Directors past 6 years
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03477402
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data