Informa UK Limited

Active01072954 Private limited company
Incorporated
21 September 1972 (54 years)
Industry
Book publishing (58110)
Publishing of newspapers (58130)
Publishing of consumer and business journals and periodicals (58142)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 July 2021
Also at Peerj Limited, Informa Markets Limited, Fairs & Exhibitions (1992) Limited · more companies
Director · Appointed 28 September 2018
Also at Ubm International Holdings UK Societas, Capregen Magnum Limited (proposed for strike-off), Capregen Limited · more companies
British
Born September 1969 (57)
Director · Appointed 1 January 2014
Also at Informa Connect Limited, Informa PLC, Informa Group Holdings Limited · more companies
British
Born February 1964 (62)
Director · Appointed 23 July 2013
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 1 November 2011
Also at Light Reading UK Limited, Informa Connect Limited, Informa Prestige Holdings Limited · more companies
British
Born March 1969 (57)
Director · Appointed 31 March 2010
Also at Light Reading UK Limited, Informa Connect Limited, Informa US Holdings Limited · more companies
British
Born July 1972 (54)
Officer history (51 former)
30 July 2021
Resigned Hopley, Rupert John Joseph as Secretary
30 July 2021
Appointed Informa Cosec Limited as Corporate Secretary
31 December 2018
Resigned Woollard, Julie Louise as Secretary
31 December 2018
Appointed Hopley, Rupert John Joseph as Secretary
28 September 2018
Appointed Perkins, Nicholas Michael as Director
28 September 2018
Resigned Fullelove, Glyn William as Director
30 June 2017
Resigned Horton, Roger Graham as Director
12 May 2016
Resigned Mussenden, Sarah Elizabeth as Director
22 February 2016
Resigned Van Keulen, Petrus Gerardus Theodorus as Director
11 December 2015
Resigned Hemming, Ian Alexander as Director
1 November 2015
Appointed Mussenden, Sarah Elizabeth as Director
1 November 2015
Appointed Fullelove, Glyn William as Director
23 April 2015
Resigned Stanley, Helen Jane as Secretary
29 July 2014
Resigned Liontou, Fotini as Director
22 July 2014
Resigned Roberts, Lindsey Jill as Director
1 April 2014
Appointed Stanley, Helen Jane as Secretary
7 February 2014
Resigned Martin, Emily Louise as Secretary
1 January 2014
Appointed Carter, Stephen Andrew as Director
31 December 2013
Resigned Rigby, Peter Stephen as Director
31 December 2013
Resigned Walker, Adam Christopher as Director
23 July 2013
Appointed Bane, Simon Robert as Director
1 November 2011
Appointed Hopley, Rupert John Joseph as Director
16 September 2011
Resigned Jacobs, Rachel Elizabeth as Director
31 August 2011
Resigned Burton, John William as Director
1 June 2011
Appointed Martin, Emily Louise as Secretary
31 March 2011
Resigned Kerswell, Mark Henry as Director
27 May 2010
Appointed Jacobs, Rachel Elizabeth as Director
31 March 2010
Appointed Wright, Gareth Richard as Director
20 November 2009
Appointed Kerswell, Mark Henry as Director
16 September 2009
Resigned Brownlie, David Keith as Director
15 May 2009
Resigned Lovett, Clive Jonathan as Director
5 January 2009
Resigned Turnbull, Rachel as Secretary
5 January 2009
Appointed Woollard, Julie Louise as Secretary
31 December 2008
Resigned Meikle, Graham as Director
28 March 2008
Appointed Walker, Adam Christopher as Director
20 March 2008
Resigned Gilbertson, David Stuart as Director
31 December 2007
Resigned Foye, Anthony Martin as Director
1 September 2007
Appointed Van Keulen, Petrus Gerardus Theodorus as Director
5 January 2007
Resigned Callaby, Andrea Mary as Secretary
5 January 2007
Appointed Turnbull, Rachel as Secretary
1 June 2006
Appointed Burton, John William as Director
22 February 2005
Appointed Meikle, Graham as Director
20 January 2005
Appointed Horton, Roger Graham as Director
31 December 2004
Resigned Wilkins, Christopher Colin as Director
21 September 2004
Resigned Ross Russell, Roderick Duncan as Director
30 June 2004
Resigned Wilkinson, James Henry as Director
30 June 2004
Appointed Foye, Anthony Martin as Director
14 January 2004
Appointed Liontou, Fotini as Director
29 October 2002
Appointed Wilkins, Christopher Colin as Director
29 October 2002
Resigned Quilter, John Anthony as Director
1 July 2002
Appointed Callaby, Andrea Mary as Secretary
1 July 2002
Appointed Lovett, Clive Jonathan as Director
1 July 2002
Appointed Ross Russell, Roderick Duncan as Director
30 June 2002
Resigned Miller, Peter John as Secretary
30 June 2002
Resigned Miller, Peter John as Director
11 February 2002
Appointed Hemming, Ian Alexander as Director
20 June 2001
Resigned Waller, Brian William as Director
16 February 2001
Resigned Lally, Michael as Director
31 May 2000
Appointed Miller, Peter John as Secretary
31 May 2000
Resigned Lodge, David William as Director
31 May 2000
Resigned Lodge, David William as Secretary
31 January 2000
Resigned Winter, David Christopher as Director
31 December 1999
Appointed Rigby, Peter Stephen as Director
31 December 1999
Appointed Wilkinson, James Henry as Director
24 September 1999
Resigned Warshaw, Stephen Burford as Director
27 July 1999
Appointed Warshaw, Stephen Burford as Director
20 July 1999
Appointed Lally, Michael as Director
13 July 1998
Appointed Roberts, Lindsey Jill as Director
29 May 1998
Resigned Cramp, Jane Elizabeth as Director
31 December 1997
Resigned Lindsay-Smith, Iain Mor as Director
25 January 1996
Appointed Winter, David Christopher as Director
25 January 1996
Appointed Quilter, John Anthony as Director
25 January 1996
Appointed Waller, Brian William as Director
25 January 1996
Appointed Lodge, David William as Director
25 January 1996
Appointed Gilbertson, David Stuart as Director
25 January 1996
Appointed Brownlie, David Keith as Director
20 December 1995
Resigned Hall, Stephen Hargreaves as Director
20 December 1995
Resigned Dalton, David Henry as Director
20 December 1995
Resigned Greig, John Scott as Director
20 December 1995
Resigned Gold Blyth, Timothy as Director
20 December 1995
Resigned Allsop, Peter Henry Bruce as Director
16 November 1995
Resigned Middleton, Peter James as Director
22 May 1995
Resigned Gilbertson, David Stuart as Director
1 December 1994
Appointed Cramp, Jane Elizabeth as Director
1 December 1994
Appointed Hall, Stephen Hargreaves as Director
10 May 1993
Appointed Dalton, David Henry as Director
5 April 1993
Resigned Chipp, David Allan as Director
5 April 1993
Resigned Hutton, Gordon White as Director
5 April 1993
Resigned Nicholson, Brian Thomas Graves as Director
1 January 1993
Appointed Middleton, Peter James as Director
31 December 1992
Resigned Egan, Patrick Valentine Martin as Director
30 December 1992
Resigned Gaynor, John Harold Francis as Director
2 March 1992
Appointed Miller, Peter John as Director
2 March 1992
Appointed Gilbertson, David Stuart as Director
31 December 1991
Resigned Welch, Clifford William as Director
6 September 1991
Resigned Davidge, Christopher Guy Vere as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3849198

Holdings 11

Companies where Informa UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
15 July 2026Other filing
Show all recent filings

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