Informa Holdings Limited
Company 03849198 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.
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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.
3 directors on the board
- Rupert John Joseph Hopley Director · appointed 2011
- Stephen Andrew Carter Director · appointed 2014
- Gareth Richard Wright Director · appointed 2010
14.5y median 14.7y
average tenure
16.3y
longest tenure
Directors past 6 years
- Rupert John Joseph Hopley Director · appointed 2011
- Stephen Andrew Carter Director · appointed 2014
- Gareth Richard Wright Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Rupert John Joseph Hopley Director · appointed 2011
- Stephen Andrew Carter Director · appointed 2014
- Gareth Richard Wright Director · appointed 2010
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 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 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
- Informa UK Limited 3 shared directors
- Informa Connect Limited 3 shared directors
- Informa Group Limited 3 shared directors
- Informa Group Holdings Limited 3 shared directors
- Informa PLC 3 shared directors
- Ubmg Holdings 2 shared directors
Deterministic, from public records.
Company details
| Number | 03849198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1999 |
| 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
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.
- Informa Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Informa UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08790203
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IBC Fourteen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IIR (U.K. Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - Informa Connect Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12
Officers (32)
- Stephen Andrew Carter Director · appointed 2014
- Rupert John Joseph Hopley Director · appointed 2011
- Gareth Richard Wright Director · appointed 2010
Show 29 former officers
- Glyn William Fullelove Director · appointed 2015 · resigned 2018
- Sarah Elizabeth Mussenden Director · appointed 2015 · resigned 2016
- Emily Louise Martin Secretary · appointed 2011 · resigned 2014
- Rachel Elizabeth Jacobs Director · appointed 2010 · resigned 2011
- Mark Henry Kerswell Director · appointed 2009 · resigned 2011
- Julie Louise Woollard Secretary · appointed 2009 · resigned 2018
- Adam Christopher Walker Director · appointed 2008 · resigned 2013
- Rachel Turnbull Secretary · appointed 2007 · resigned 2009
- John William Burton Director · appointed 2006 · resigned 2011
- Jeffrey Scott Thomasson Director · appointed 2005 · resigned 2006
- Albert Bastiaan Ter Balkt Director · appointed 2005 · resigned 2006
- Anthony Martin Foye Director · appointed 2004 · resigned 2007
- Fotini Liontou Director · appointed 2003 · resigned 2010
- Christopher Colin Wilkins Director · appointed 2002 · resigned 2004
- Andrea Mary Callaby Secretary · appointed 2002 · resigned 2007
- Alfred Franz Moellenbeck Director · appointed 2001 · resigned 2010
- Ian Alexander Hemming Director · appointed 2001 · resigned 2010
- Michael Hobbs Director · appointed 2000 · resigned 2009
- Lindsey Jill Roberts Director · appointed 1999 · resigned 2010
- Rhona Irene Wyles Director · appointed 1999 · resigned 2003
- John James Henry Haines Director · appointed 1999 · resigned 1999
- VAN Lotringen, Jozef Antonius Marie, Dr Director · appointed 1999 · resigned 2003
- John Anthony Quilter Director · appointed 1999 · resigned 2002
- Kenneth Bruce Bohlin Director · appointed 1999 · resigned 2010
- Peter John Miller Secretary · appointed 1999 · resigned 2002
- James Henry Wilkinson Director · appointed 1999 · resigned 2004
- Peter Stephen Rigby Director · appointed 1999 · resigned 2013
- David Stuart Gilbertson Director · appointed 1999 · resigned 2008
- David William Lodge Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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