Informa Markets (uk) Limited

Company 00370721 · Active · incorporated 19/11/1941 · London SW1P 1WG · Private Limited Company

Nature of business: 82301 - Activities of exhibition and fair organisers

Who controls it

• Ubmg Holdings (company, registered 152298 in United Kingdom)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2017-12-21
• Informa Group Holdings Limited (company, registered 06943331 in United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-08-01
• Cmpi Group Limited (company, registered 2439634 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-06-30, ceased 2017-12-21

Where the chain ends

Companies House shows one step. Followed to the end:

1. Ubmg Holdings (00152298, Active)
2. Informa Group Holdings Limited (06943331, Active)
3. Informa PLC (08860726, Active)
4. Informa PLC (08860726, Active)

Who runs it

• JORDAN, James Richard (secretary, British) · from 1991-11-06 to 1994-03-17
• COOPER, Scott (secretary, British) · from 1994-03-17 to 1999-04-30
• DUNCAN, Percival Lorne (director, born 07/1941, British) · from 1994-06-23 to 1996-02-23
• TICKLE, Katherine Anne (director, born 02/1955, British) · from 1994-06-23 to 2004-03-01
• BIBBY, Roger Gordon (director, born 02/1946, British) · from 1994-06-23 to 1996-05-22
• SIEBERT, John Alun (director, born 07/1940, British) · from 1998-06-09 to 1999-04-22
• MARGARITELLI, Massimiliano (secretary, British) · from 1999-04-30 to 2003-07-18
• GUY, Christian (director, born 05/1954, French) · from 1999-04-30 to 2003-07-18
• FERGUSON, Ailsa Murray (director, born 01/1967, British) · from 2003-07-18 to 2003-12-23
• GRAY, Bernard Peter (director, born 09/1960, British) · from 2003-07-18 to 2003-10-20
• WALL, Malcolm Robert (director, born 07/1956, British) · from 2004-03-01 to 2005-03-31
• LOMAX, Diana (director, born 08/1956, British) · from 2004-03-01 to 2005-07-31
• BARRATT, Trevor Stanley (director, born 08/1954, British) · from 2004-11-25 to 2006-04-30
• NEWBY, Jonathan Paul (director, born 09/1962, British) · from 2004-11-25 to 2008-10-31
• HUGHES, Gary (director, born 04/1962, British) · from 2006-01-23 to 2008-07-08
• RATTEN, Graeme Trevor (director, born 02/1958, British) · from 2006-02-08 to 2006-04-18
• ECKERT, Ian Jeffrey (director, born 06/1968, British) · from 2006-02-08 to 2007-01-26
• COOK, Lindsay (director, born 07/1951, British) · from 2006-02-08 to 2007-11-13
• FOSTER, Simon (director, born 12/1966, British) · from 2006-06-23 to 2016-11-14
• RISBY-ROSE, Jane Kevan (director, born 03/1960, British) · from 2006-06-23 to 2013-03-25
• STABLES, Jane Margaret (director, born 02/1962, British) · from 2006-11-16 to 2008-07-31
• WAY, Paul Kenneth (director, born 10/1965, American) · from 2007-01-01 to 2008-08-30
• BECKER, Frederick Evan (director, born 04/1968, British) · from 2007-01-01 to 2008-08-30
• CARTER, Ruth Juliet (director, born 03/1966, British) · from 2007-03-01 to 2013-03-26
• NAUGHTON, Shane Paul (director, born 01/1967, Irish) · from 2007-05-01 to 2010-01-01
• DARNELL, Edward Philip (director, born 07/1965, British) · from 2007-05-31 to 2008-08-30
• BARRICK, Adrian David (director, born 12/1965, British) · from 2008-10-31 to 2013-03-25
• MCALEENAN, Patrick David (director, born 12/1949, British) · from 2010-01-01 to 2013-04-08
• GROVER, Benjamin Brian (director, born 01/1976, British) · from 2013-03-15 to 2017-10-20
• CORBETT, Claire (director, born 06/1980, Irish) · from 2013-03-25 to 2019-01-18
• KERR, Richard James (director, born 01/1974, British) · from 2013-03-25 to 2016-03-04
• ADRIAN, Carl Sheldon (director, born 02/1972, British) · from 2013-03-25 to 2017-10-20
• SIMM, Alex James (director, born 03/1978, British) · from 2016-03-04 to 2019-08-07
• WRIGHT, Nina (director, born 12/1970, British) · from 2017-10-24 to 2018-09-14
• PARKER, Simon James (director, born 12/1966, British) · from 2017-10-24 to 2020-12-31
• DIMES, Lucy Rebecca (director, born 03/1966, British) · from 2017-10-24 to 2018-09-30
• WILLIAMS, Andrew Nicholas (director, born 10/1966, British) · from 2017-10-24 to 2020-02-27
• MILLS, Simon Jason (director, born 01/1973, British) · from 2017-10-24 to 2018-06-29
• LEE, Douglas Norfolk (secretary, British) · from to 1991-11-06
• GRIFFIN, William Bramwell (director, born 01/1933, British) · from to 1999-04-30
• DUNN, John (director, born 01/1943, British) · from to 1994-03-25
• BARBOUR, Patrick Frank (director, born 07/1934, British) · from to 1999-04-22
• DAVENPORT, David Talbot Henry (director, born 05/1930, British) · from to 1994-06-23
• BATES, Peter John (director, born 06/1934, British) · from to 1999-04-22
• CROSSWALL NOMINEES LIMITED (corporate secretary) · from 2003-07-18, current
• UNM INVESTMENTS LIMITED (corporate director) · from 2003-07-18, current
• PERKINS, Nicholas Michael (director, born 09/1969, British) · from 2021-01-11, current
• BANE, Simon Robert (director, born 10/1971, British) · from 2022-09-28, current

Charges

2 charges registered, 0 outstanding.

• 2002-06-28, fully-satisfied, in favour of Urs (luxembourg) S.a. As Security Agent for Itself and On Behalf of the Other Finance Part
• 1978-08-04, fully-satisfied, in favour of National Westminster Bank PLC

Web presence

• informamarkets.com

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Informa Markets Limited (02972059)
• Informa Markets (europe) Limited (08851438)
• Informa Exhibitions Limited (05202490)
• Informa Manufacturing Europe Limited (09893244)
• Informa Connect Limited (01835199)
• Informa Tech Founders Limited (12302369)
• Informa Events (europe) Limited (07814172)
• Theya Limited (07030201)

Check this company on Companies House.