Lexisnexis Risk Solutions UK Limited
Company 07416642 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.
3 directors on the board
- Richard Edward Trainor Director · appointed 2015
- James Burton Director · appointed 2023
- Stephen Elliot Director · appointed 2019
7.4y median 7.4y
average tenure
11.4y
longest tenure
Directors past 6 years
- Richard Edward Trainor Director · appointed 2015
- Stephen Elliot Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Richard Edward Trainor Director · appointed 2015
- James Burton Director · appointed 2023
- Stephen Elliot Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- William Sydney Madison Director · appointed 2016 · resigned 2026
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.
Tech and media 5
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
- OCR Labs Global Limited 3 shared directors
Connected through a shared director
- Tracesmart Limited 1 shared director
- Priors Lodge Management Company Limited 1 shared director
- Crediva Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07416642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2010 |
| Address | GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05942167
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tracesmart Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07250875
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Tracesmart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Crediva Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Peopletracer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - 09282165
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-04 - 10241297
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 - OCR Labs Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-18
Officers (16)
- James Burton Director · appointed 2023
- Stephen Elliot Director · appointed 2019
- Richard Edward Trainor Director · appointed 2015
- RE Secretaries Limited Corporate-secretary · appointed 2014
Show 12 former officers
- Suzanne Anita Lowe Director · appointed 2020 · resigned 2022
- Jeffrey Allan Skelton Director · appointed 2019 · resigned 2023
- Keith Alexander Binley Director · appointed 2017 · resigned 2019
- Dean Allen Curtis Director · appointed 2016 · resigned 2018
- William Sydney Madison Director · appointed 2016 · resigned 2026
- William Martin Mccarthy Director · appointed 2014 · resigned 2017
- Tessa Jane Beaumont Secretary · appointed 2011 · resigned 2013
- Daniel Marshall Director · appointed 2011 · resigned 2016
- Ian Paul Mcdougall Secretary · appointed 2011 · resigned 2011
- RE Directors (NO 1) Limited Corporate-director · appointed 2010 · resigned 2011
- Leslie Dixon Director · appointed 2010 · resigned 2011
- RE Director (NO 2) Limited Corporate-director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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