Relx Finance Limited
Company 10837437 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.
4 directors on the board
- Nicholas Lawrence Luff Director · appointed 2019
- Adam David Christopher Westley Director · appointed 2021
- Henry Adam Udow Director · appointed 2017
- Suzanne Michelle Perry Director · appointed 2019
Directors past 6 years
- Nicholas Lawrence Luff Director · appointed 2019
- Henry Adam Udow Director · appointed 2017
- Suzanne Michelle Perry Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Nicholas Lawrence Luff Director · appointed 2019
- Adam David Christopher Westley Director · appointed 2021
- Henry Adam Udow Director · appointed 2017
- Suzanne Michelle Perry Director · appointed 2019
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.
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 (Investments) PLC 3 shared directors
- RE Secretaries Limited 2 shared directors
- Relx (UK) Limited 2 shared directors
- RE (RCB) Limited 2 shared directors
- REV Venture Partners Limited 2 shared directors
- Relx (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10837437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2017 |
| Address | 1-3 STRAND, LONDON, WC2N 5JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 2017-09-29 - Relx (Holdings) Limited ceased 2017-09-29
75-100% shares, 75-100% voting · notified 2017-06-27
Officers (6)
- Adam David Christopher Westley Director · appointed 2021
- Nicholas Lawrence Luff Director · appointed 2019
- Suzanne Michelle Perry Director · appointed 2019
- Henry Adam Udow Director · appointed 2017
Show 2 former officers
- Simon John Pereira Secretary · appointed 2019 · resigned 2021
- Alan William Mcculloch Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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