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Company · London

Mlex Limited

Other information service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Simon Mark Hodgson Collin 2016-2019 Director View profile
  2. Ritu Khanna 2015-2017 Director View profile
  3. John Alexander Blows 2015-2025 Director View profile
  4. James Ian Harper 2015-2020 Director View profile
  5. Christian Fleck 2015-2021 Director View profile
  6. Jorden Eugene Cornelis Van Cann 2013-2015 Director View profile
  7. David Stuart Gilbertson 2012-2015 Director View profile
  8. Laura Carstensen 2012-2015 Director View profile
  9. Lewis Crofts 2007-2025 Director View profile
  10. Walter Jozef Van Den Bossche 2005-2015 Director View profile
  11. Duncan Lauri Lumsden 2005-2021 Director View profile
  12. RIB Secretaries Limited 2015-2016 Corporate-secretary View profile
  13. Robert Lloyd Mcleod 2005-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information service activities n.e.c.
Incorporated
23/06/2005
Registered office
London

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.

  • Relx (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Mlex Limited is controlled by Relx (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Relx (UK) Limited is controlled by Relx (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Relx (Holdings) Limited is controlled by Relx Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Relx Group PLC is controlled by Relx PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Relx PLC.

112 other companies in this group

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.

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

1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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 2Tech 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05488651
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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