Relx (Holdings) Limited
Company 05807690 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Lawrence Luff Director · appointed 2014
- Henry Adam Udow Director · appointed 2011
13.2y median 13.2y
average tenure
14.6y
longest tenure
Directors past 6 years
- Nicholas Lawrence Luff Director · appointed 2014
- Henry Adam Udow Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Nicholas Lawrence Luff Director · appointed 2014
- Henry Adam Udow Director · appointed 2011
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.
Professional services 8Business services 6Hospitality 1Tech 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.
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
- Relx (UK) Limited 2 shared directors
- REV Venture Partners Limited 2 shared directors
- Relx (Investments) PLC 2 shared directors
- Relx Overseas Holdings Limited 2 shared directors
- Relx Finance Limited 2 shared directors
Connected through a shared director
- Relx PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05807690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2006 |
| Address | 1-3 STRAND, LONDON, WC2N 5JR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Relx (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seisint Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Relx Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Relx (Investments) PLC ceased 2017-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RE (HPL) Limited ceased 2023-06-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Relx Finance Limited ceased 2017-09-29
75-100% shares, 75-100% voting · notified 2017-06-27
Officers (12)
- Adam David Christopher Westley Secretary · appointed 2021
- Nicholas Lawrence Luff Director · appointed 2014
- Henry Adam Udow Director · appointed 2011
Show 9 former officers
- Simon John Pereira Secretary · appointed 2019 · resigned 2021
- Kumsal Bayazit Besson Director · appointed 2012 · resigned 2016
- Alan William Mcculloch Secretary · appointed 2012 · resigned 2019
- Simon Colin Mitchley Secretary · appointed 2011 · resigned 2012
- Anne Janette Joseph Director · appointed 2006 · resigned 2014
- Mark Henry Armour Director · appointed 2006 · resigned 2012
- Leslie Dixon Secretary · appointed 2006 · resigned 2011
- Stephen John Cowden Secretary · appointed 2006 · resigned 2011
- Paul Richardson Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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