Sedex Information Exchange Limited

Active14708906 Private limited company
Incorporated
6 March 2023 (3 years)
Previously known as
Sedex Esg Platform Ltd (until 4 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Web portals (63120)
Accounts type
Group
Region
Greater London
Address
18 St. Swithin's Lane
London
EC4N 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
Irish
Born June 1974 (52)
Cullen, Deborah Elizabeth
Secretary · Appointed 6 November 2023
Director · Appointed 6 March 2023
British
Born June 1971 (55)
Officer history (9 former)
30 July 2026
Resigned Murray, David as Director
30 July 2026
Resigned Esom, Steven Derek as Director
30 July 2026
Resigned Bolton, Stephen John as Director
30 July 2026
Resigned Gluckman, Daniel David as Director
30 July 2026
Resigned Rougier, Alan Toby as Director
2 June 2025
Appointed Gluckman, Daniel David as Director
10 April 2025
Resigned Bownes, Tracy Anne as Director
6 January 2025
Appointed Jackson, Eileen Frances as Director
4 November 2024
Appointed Bownes, Tracy Anne as Director
30 August 2024
Resigned Tager, Joseph Peter as Director
8 April 2024
Resigned Bangar, Surjit Kumar as Director
6 November 2023
Appointed Cullen, Deborah Elizabeth as Secretary
3 November 2023
Resigned Pienaar, Eve as Secretary
8 August 2023
Appointed Murray, David as Director
8 August 2023
Appointed Rougier, Alan Toby as Director
8 August 2023
Appointed Tager, Joseph Peter as Director
25 July 2023
Appointed Bolton, Stephen John as Director
25 July 2023
Appointed Esom, Steven Derek as Director
6 March 2023
Appointed Hancock, Jonathan Peter as Director
6 March 2023
Appointed Pienaar, Eve as Secretary
6 March 2023
Appointed Bangar, Surjit Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17165099

Holdings 1

Companies where Sedex Information Exchange Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 July 2026
Ceased LDC (Managers) Limited — Holds 25–50% of voting rights
30 July 2026
Ceased Sedex Holdings Limited — Owns 50–75% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Smith UK Debtco Limited Owns 75–100% of shares
Smith UK Bidco Limited Owns 75–100% of shares
Sedex Information Exchange Limited This company Owns 75–100% of shares
Smith UK Midco 1 Limited Owns 75–100% of shares
Smith UK Midco 2 Limited Owns 75–100% of shares

What Sedex Information Exchange say about themselves

“Discover how Sedex can help you build a more ethical and sustainable supply chain. Explore our comprehensive tools and resources designed to enhance transparency and compliance in your business.”

— from sedex.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Group of companies' accounts31 December 2025

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