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Companies/01982084

Elsevier Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Relx (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106368527
Show 1 ceased record
Relx (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-28

Source record 110606516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
EC
Edward CassarCurrent director
Appointed 2020-09-16 · 6 yrs · None
+2 others
KB
Kumsal BessonCurrent director
Appointed 2019-02-15 · 7 yrs · Company Director
CorpRe Secretaries LimitedCurrent secretary
Appointed 2016-11-16 · 9 yrs
+223 others
SW
Stuart WhaymanCurrent director
Appointed 2014-05-12 · 12 yrs · Chief Financial Officer
+1 other
Show 31 historical appointments
LC
Laura CrespiResigned director
Resigned 2018-05-22 · 2 yrs · Financial Controller
RM
Rohinton MobedResigned director
Resigned 2016-10-24 · 2 yrs · Chief Executive Officer
ST
Simon ThompsonResigned director
Resigned 2016-03-22 · 2 yrs · Director
RK
Ruth KitsonResigned director
Resigned 2011-11-30 · 11 yrs · Publisher
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-10-29 · 6 yrs
PM
Paul MilesResigned director
Resigned 2010-02-15 · 6 yrs · Accountant
NB
Nicholas BakerResigned director
Resigned 2009-12-01 · 1 yr · Publisher
RM
Robert MunroResigned director
Resigned 2009-03-13 · 5 yrs · Chief Financial Officer Elsevier Health
AM
Anna MoonResigned director
Resigned 2006-03-30 · 3 yrs · Publishing
DL
David LomasResigned director
Resigned 2006-03-30 · 8 yrs · Chief Financial Officer
HV
Hermanus Van CampenhoutResigned director
Resigned 2005-01-01 · 4 yrs · Ceo Science & Technology
EE
Erik EngstromResigned director
Resigned 2004-09-01 · 5 yrs · Ceo
AJ
Arie JongejanResigned director
Resigned 2004-04-14 · Managing Director
CG
Christopher GibsonResigned director
Resigned 2003-06-17 · 2 yrs · Company Director
MM
Martin MosResigned director
Resigned 2003-04-11 · Group Finance Director
DV
Dominic VaughanResigned director
Resigned 2001-01-22 · 5 yrs · Company Director
DH
Derk HaankResigned director
Resigned 1999-04-12 · 4 yrs · Director
JN
Jonathan NewbyResigned director
Resigned 1999-01-01 · 1 yr · Managing Director
GH
Gavin HoweResigned director
Resigned 1998-12-01 · 7 yrs · Company Director
BB
Barbara BarrettResigned director
Resigned 1998-04-01 · 8 yrs · Global Publishing Dir
CB
Christopher BlakeResigned director
Resigned 1997-04-01 · 1 yr · Managing Director
FV
Frans VisscherResigned director
Resigned 1996-09-19 · Publisher
FV
Frank VerhagenResigned director
Resigned 1995-09-26 · 2 yrs · Finance Director
PS
Peter ShepherdResigned director
Resigned 1995-09-26 · Publishing Director
HS
Herman SpruijtResigned director
Resigned 1994-12-08 · 4 yrs · Vice Chairman & Ceo
CorpMawlaw Secretaries LimitedResigned secretary
Resigned 1992-07-31 · 18 yrs
MB
Michael BoswoodResigned director
Resigned 1991-09-26 · 4 yrs · Publishing
JK
James KelsResigned director
Resigned 1991-09-26 · 3 yrs · Company Director
TD
Timothy DaviesResigned director
Resigned 1991-09-26 · 3 yrs · Company Director
JO
John OldaleResigned secretary
Resigned 1991-09-26

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active